Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 2
About
Provided by Cleary Gottlieb Steen & Hamilton LLP
For more information about Cleary Gottlieb's White-Collar Defense and Investigations practice, please visit https://www.clearygottlieb.com/practice-landing/white-collar-defense-and-investigations
Chambers Review
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.
Matt Solomon and Lisa Vicens are key contacts.
Work Highlights
- Cleary Gottlieb Steen & Hamilton LLP represented Citigroup in investigations by the SEC and CFTC regarding compliance with record-keeping obligations in connection with business-related communications sent over unapproved electronic messaging channels.
Strengths
Provided by Chambers
"The team are incredibly thoughtful and effective for their clients."
"The firm's cross-border strength really sets them apart in the market."
"The firm is extraordinarily well equipped to handle complex matters."
"The team have excellent strategic instincts and can interface with regulators and prosecutors expertly."
"Cleary has an outrageously strong team of white-collar lawyers and they are singular in terms of their depth of talent."
"The team are incredibly thoughtful and effective for their clients."
"The firm's cross-border strength really sets them apart in the market."
"The firm is extraordinarily well equipped to handle complex matters."
"The team have excellent strategic instincts and can interface with regulators and prosecutors expertly."
"Cleary has an outrageously strong team of white-collar lawyers and they are singular in terms of their depth of talent."