Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 2
Email address
[email protected]Contact number
+1 212 872 1000About
Provided by Akin
To learn more about Akin's Corporate Crime & Investigations capabilities, please visit the Litigation page under the experience section at www.akingump.com.
Chambers Review
Akin is a well-regarded group with particular expertise in representing large corporate clients from the financial services sector. Frequently called upon to assist with allegations of corruption and potential FCPA violations, as well as money laundering and spoofing. Handles internal investigations and Congressional investigations, in addition to representing clients before government agencies.
James Benjamin is a key contact in New York.
Work Highlights
- Akin represented Lloyd George Management in connection with charges by the SEC for failing to comply with the Custody Rule.
Strengths
Provided by Chambers
"The team provide a delivery of transparency that permeates the way that they interact with regulators."
"The Akin team is able to digest and organize complex facts and present them with clarity. They do an excellent job of taking into consideration commercial and practical issues when providing advice."
"The firm has so much talent."
"The team provide a delivery of transparency that permeates the way that they interact with regulators."
"The Akin team is able to digest and organize complex facts and present them with clarity. They do an excellent job of taking into consideration commercial and practical issues when providing advice."
"The firm has so much talent."