Litigation: White-Collar Crime & Government Investigations: The Elite
USA Guide 2024 : New York
Band 3
Email address
[email protected]Contact number
+1 212 878 8000Chambers Review
Clifford Chance LLP acts for multinational corporations, financial institutions and senior company executives in litigation and investigations alleging violations of the FCPA, securities regulations and other statutes. Strong enforcement practice, bolstered by a notable group of former federal prosecutors. Extensive global platform sees the firm frequently retained in cross-border proceedings.
Strengths
Provided by Chambers
"The team are attentive to detail and have superior trial skills."
"The team are attentive to detail and have superior trial skills."
Notable Practitioners
Appellate specialist Celeste Koeleveld routinely defends individual and corporate clients accused of financial crimes, with significant experience handling high-profile international cases.
"Celeste is responsive, addresses questions and is incredibly collaborative."
"Celeste has great judgment and is incredibly efficient."
Daniel Silver is recognized for his work defending individuals and corporations facing criminal prosecution and investigation, offering expertise in areas such as AML and cybersecurity concerns.
"Daniel is extremely thoughtful and intelligent."
"He is an excellent courtroom advocate."