Corporate Crime & Investigations - USA
What the team is known for
Cleary Gottlieb Steen & Hamilton LLP has a deep bench of seasoned attorneys sought after by a range of multinational financial institutions and global corporations. Brings its expert white-collar and antitrust practices to bear when handling large-scale investigations, including cases of alleged financial fraud and FCPA violations. Also offers the benefit of additional experience in SEC investigations. Regularly represents clients before domestic regulatory agencies and is also adept at handling investigations requiring multijurisdictional coordination.
Strengths
"Cleary is an excellent firm with a really strong bench of lawyers."
"They have a team of excellent attorneys that always produce a fantastic work product."
Work highlights
Cleary Gottlieb represented Vale in an SEC investigation into securities disclosures related to the company's dam safety.
Notable practitioners
Matt Solomon and Lisa Vicens are key contacts.
