Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 5
Email address
[email protected]Contact number
+1 212 474 1000About
Provided by Cravath, Swaine & Moore LLP
To learn about the Firm's practices, please visit https://www.cravath.com/practices.
Chambers Review
Cravath, Swaine & Moore LLP has a stellar corporate practice adept at advising large public companies on the full variety of regulatory and enforcement concerns arising in multiple jurisdictions. Regularly navigates complex financial fraud cases that include insider trading, accounting and securities issues. Also frequently retained in cross-border trade sanctions and bribery investigations. Further experience handling civil litigation arising from corporate investigations. Robust client base featuring major investment banks, technology manufacturers and telecommunications companies.
John Buretta is a key contact for the firm in New York.
Work Highlights
- Cravath, Swaine & Moore LLP assisted British American Tobacco in reaching a global settlement with the DOJ and OFAC to resolve sanctions arising from historical business activities in violation of the bank fraud statute and International Emergency Economic Powers Act.
Strengths
Provided by Chambers
"The team provides consistently creative strategies and high-quality work product."
"The Cravath team is exceptionally personable, reliable, responsive and diligent in their work."
"The team provides consistently creative strategies and high-quality work product."
"The Cravath team is exceptionally personable, reliable, responsive and diligent in their work."