Litigation: White-Collar Crime & Government Investigations: The Elite
USA Guide 2024 : New York
Band 2
Contact number
+1 212 701 3000Chambers Review
Cahill Gordon & Reindel LLP is a full-service firm with proven strength handling domestic and international regulatory investigations and related enforcement proceedings. Regularly defends both individuals and corporations from a diverse range of industries, with noted experience acting across the financial services, retail and technology sectors. Matters handled include financial fraud, money laundering and FCPA violations, as well as complex commercial litigation.
Work Highlights
- Cahill Gordon & Reindel LLP represented former disaster relief consultant Mark O’Mara in an investigation being conducted by the SDNY US Attorney’s Office’s Public Corruption Unit into whether the consulting firm where O’Mara worked used fraudulent representations to obtain federal disaster relief funds related to Hurricane Sandy.
Strengths
Provided by Chambers
"The firm's team have the ability to navigate challenging organizations and get the best results for the client."
"The team stands out as having highly technical expertise and a breadth of experience in the industry. They bring a rigor to the practice of law."
"The firm are able to utilize extensive understanding to develop effective and efficient outcomes throughout the representation process."
"The lawyers at Cahill have outstanding technical expertise and the ability to think outside the box in an innovative and progressively beneficial manner."
"The team know the answers, provide great advice and win arguments behind the scenes and in court."
"The firm's team have the ability to navigate challenging organizations and get the best results for the client."
"The team stands out as having highly technical expertise and a breadth of experience in the industry. They bring a rigor to the practice of law."
"The firm are able to utilize extensive understanding to develop effective and efficient outcomes throughout the representation process."
"The lawyers at Cahill have outstanding technical expertise and the ability to think outside the box in an innovative and progressively beneficial manner."
"The team know the answers, provide great advice and win arguments behind the scenes and in court."
Notable Practitioners
Anirudh Bansal advises major organizations and their high-level employees on the full range of criminal investigations and regulatory matters.
"He has tremendous credibility with the government and an excellent manner with clients."
"He is a terrific lawyer who is very strategic with good institutional relationships on the banking side."
"He can spot legal risk and advise on the way forward with the regulators."
"He is prepared and able to communicate risks to the client accurately."
Samson Enzer is noted for his expert representation of both individual and corporate clients facing allegations including FCPA violations, insider trading and public corruption.
"He provides expert-level guidance."
"He is a triple threat. He can provide regulatory advice and litigation and he has an investigator background."