The best Side of New York Government Investigations Attorney
Cleary Gottlieb Steen & Hamilton LLP lays claim to an accomplished apply that combines considerable encounter in white-collar defense and securities disputes with notable industrial litigation capabilities. Highlighted for its extraordinary worldwide access, which allows it to frequently act on cross-border investigations involving several governmental bodies.
Specifically observed for its managing of cross-border investigations involving various regulatory regimes, and offers additional abilities in arbitration and broader alternate dispute resolution proceedings.
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As Assistant U.S. Attorney, led a percentage of the investigation that resulted while in the historic $16.6 billion-dollar resolution against a economical institution pursuing the “subprime mortgage loan disaster.” The settlement was at the time the largest settlement with one corporate entity in U.
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Cooley LLP's team is mentioned for its managing of high-profile white-collar proceedings on behalf of enormous corporates, and its person representations. Presents additional abilities assisting companies under parallel investigation by bodies such as the SEC.
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Expenses in white-collar cases generally include complex money matters and voluminous restrictions. Our attorneys have the practical experience in complex litigation to supply you with capable aid In case you have been billed with fraud, embezzlement, along with other serious crimes. Should you be accused, our legal professionals will mount a powerful white collar crimes defense on your own behalf.
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