Alan Albert is a nationally recognized litigator who has represented clients ranging from Muhammad Ali to multinational corporations in a variety of commercial litigation, white-collar crime investigations and prosecutions, intellectual property litigation, and other government and regulatory matters. Mr. Albert has consistently been recognized in The Best Lawyers in America over the past 20 years and is one of a small number of lawyers in the country who have been recognized by Best Lawyers in six countries. Recognized by Chambers USA as a “creative and thoughtful lawyer” who is “intelligent, very thorough” and “a focal point for individual representation,” Jillian defends individuals and companies in white-collar criminal cases, regulatory and law enforcement cases, internal investigations, and complex business disputes. His clients include corporate executives, portfolio managers and financial professionals, law firms, broker-dealers, real es. Davis Polk & Wardwell LLP is known in the market for its crisis management expertise and often serves high-level companies, boards and executives. She is adept at government and internal investigations and regulatory affairs, representing clients in court as required. The team is led in New York by Greg Andres and Martine Beamon; Andres handles civil litigation in finance, TMT, energy, and healthcare, and Beamon is recommended for assistance with financial crimes such as insider trading, commodity fraud, market manipulation, and fcPA matters. Also in New York, Angela Burgess handles white-collar crime and anti-corruption cases, while Kenneth Wainstein in Washington DC focuses on corporate investigations as well as civil and criminal enforcement proceedings. Daniel Kahn joined the DOJ in Washington DC in October 2021. Allen & Overy LLP offers “excellent international and cross-border capabilities” with a “well-equipped and meticulous” approach; Thoughtful and collaborative team.
His extensive expertise includes financial and business processes, regulatory affairs, security issues, investigations and defense against white-collar crime. The team is led by David Esseks and Eugene Ingoglia; Esseks brings considerable experience in regulatory and criminal investigations, and Ingoglia is recommended for securities and white-collar crime matters with a focus on insider trading. Julian Moore works for both multinationals and high-level individuals in litigation, investigations and law enforcement. All of these lawyers are based in New York. Sean Hecker is a partner at Kaplan Hecker & Fink, where he focuses on white-collar crime defense, government and internal investigations, complex civil litigation, and regulatory compliance. He is an experienced litigator who is recognized by Chambers, Benchmark Litigation, Best Lawyers in America and Lawdragon 500, among others, as a litigator for corruption and other white-collar crime defense cases. He was named one of Ben`s top 100 litigators. Michael Battle, a criminal defense attorney and civil procedure lawyer, focuses on white-collar criminal cases.
Having previously been a prosecutor and judge himself, Michael understands their views and writes compelling arguments that have the best chance of defending his clients and mitigating their exposure to prosecution. After leaving the public service for private practice, Michael advised numerous clients in foreign bribery law (FCPA) cases. Paul, Weiss, Rifkind, Wharton & Garrison LLP has an impressive team that includes a number of former federal prosecutors as well as DOJ and SEC lawyers, and focuses on a wide range of domestic and international regulatory issues. Brad Karp has a strong reputation for litigation and regulatory investigations, while Theodore Wells is an experienced and knowledgeable litigator on government investigations. Roberto Finzi is a well-known name for representing people involved in high-profile white-collar crime cases, and Harris Fischman is recommended for regulatory proceedings, internal investigations, and criminal defense. Jessica Carey, Richard Tarlowe, Loretta Lynch and Mark Mendelsohn, Roberto Gonzalez and Jeannie Rhee of Washington DC are other important practitioners. In February 2021, the company opened an office in San Francisco, with Walter Brown and Randy Luskey of Orrick, Herrington & Sutcliffe LLP, Joshua Hill of Morrison Foerster and Melinda Haag of the DOJ. Appointed lawyers based in New York, unless otherwise stated. Debevoise & Plimpton LLP operates in the high end of the market when it comes to representing multinational companies and retail clients in internal investigations and public inquiries conducted by civil regulators and prosecutors.