Chambers Review

Provided by Chambers
Litigation: White-Collar Crime & Government Investigations: The Elite - New York
1
Band 1
What the team is known for

Cleary Gottlieb Steen & Hamilton LLP lays claim to an accomplished practice that combines extensive experience in white-collar defense and securities disputes with notable commercial litigation capabilities. Highlighted for its impressive global reach, which allows it to regularly act on cross-border investigations involving multiple governmental bodies. Leverages its high-level partner experience at both the DOJ and SEC to offer a wealth of expertise in regulatory proceedings, internal investigations and breach of fiduciary duty claims. Counts a number of leading banks and wider financial institutions among its illustrious client base, alongside roles acting for major corporates and senior officers and directors.

Work Highlights

Provided by Cleary Gottlieb Steen & Hamilton LLP
  • 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

Notable Practitioners

Provided by Chambers
Joon H Kim
1
Joon H Kim
1
Band 1

Joon Kim is the former acting US Attorney for the Southern District of New York and is considered a go-to for corporations facing criminal and regulatory investigations, often with cross-border elements.

"Joon is a seasoned professional who has earned his excellent reputation."

"Joon is one of the most trusted advocates in the business. He manages crisis situations and is very calm under obvious pressures."

"He is a brilliant lawyer with a capacity to get to the heart of an issue instantly."

"Joon is a compassionate team player with stellar advocacy skills."

Lev Dassin
1
Lev Dassin
1
Band 1

Lev Dassin brings notable expertise in representing companies and their high-level employees to his handling of a broad range of often multi-jurisdictional matters, including complex investigations and enforcement proceedings.

"He is thoughtful and strategic in his approach to matters. Top executives can feel comfortable and secure in the knowledge that he is on their side."

"He is a strategic thinker, demonstrates excellent judgment and has great ability to grasp complex concepts and communicate them in a clear and articulate fashion."

"Lev has impeccable judgment. He is an experienced and calm advocate who has deep experience in a range of cases."

"His work ethic and attention to detail are remarkable."

Victor Hou
2
Victor Hou
2
Band 2

Victor Hou handles a range of sophisticated white-collar defense mandates, regularly assisting large clients facing DOJ and SEC investigations and allegations of misconduct.

"He has boundless energy for client matters and puts his blood, sweat and tears into his work."

"He is a standout in the Bar for his composure and intelligence."

"Victor is very pragmatic and he is fast to understand and grasp complexities."

Jonathan Kolodner
4
Jonathan Kolodner
4
Band 4

Jonathan Kolodner has a strong cross-border investigations practice with expertise in areas such as FCPA violations. He frequently represents financial institutions and insurance providers, among others.

"Jonathan is a very strong analytical lawyer who is incredibly thoughtful."

"He is an intellectual and deep thinker."

"He manages huge cases deftly and with feigning ease. He is unflappable in the face of any unexpected legal situation."

"He is an extraordinarily bright and strategic."

Lisa Vicens
4
Lisa Vicens
4
Band 4

Lisa Vicens is noted for her expertise in representing public companies and their boards in internal and governmental investigations. She is adept at handling FCPA matters.

"Lisa had a unique ability to craft the facts of a case into unparalleled advocacy. She is able to analyze, understand and figure out complex factual matrices."

"She is smart, practical and has a great manner with clients and witnesses."

Ranked Lawyers at
Cleary Gottlieb Steen & Hamilton LLP

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New York

Litigation: White-Collar Crime & Government Investigations

Joon H Kim
1
Joon H Kim
1
Band 1
Lev Dassin
1
Lev Dassin
1
Band 1
Victor Hou
2
Victor Hou
2
Band 2
Jonathan Kolodner
4
Jonathan Kolodner
4
Band 4
Lisa Vicens
4
Lisa Vicens
4
Band 4