Litigation: White-Collar Crime & Government Investigations: The Elite
USA Guide 2024 : New York
Band 3
Contact number
+1 212 223 4000Chambers Review
Crowell & Moring LLP has a well-regarded litigation group with an increasingly prominent regulatory and criminal defense practice. Called on by multinational corporations and their executives to handle high-stakes external investigations and related enforcement proceedings, aided by a strong bench of former government litigators. Further expertise includes the conducting of sensitive internal investigations and advising companies on regulatory compliance.
Work Highlights
- Crowell & Moring LLP represented Ofer Abarbanel, the principal of a Cayman Islands-based mutual fund, who was charged in the SDNY with a securities and wire fraud scheme.
Strengths
Provided by Chambers
"The firm has a number of great and knowledgeable individuals with unique insights."
"The Crowell & Moring team are very strong. They have an impressive breadth of experience and are a delight to work with."
"The team have high expertise and an excellent bedside manner."
"The team are outstanding."
"The firm has a number of great and knowledgeable individuals with unique insights."
"The Crowell & Moring team are very strong. They have an impressive breadth of experience and are a delight to work with."
"The team have high expertise and an excellent bedside manner."
"The team are outstanding."
Notable Practitioners
Glen McGorty's broad practice sees him handle both internal and external investigations involving allegations such as FCA violations, fraud and corruption.
"He is effective and can do anything."
"Glen exudes credibility and trustworthiness."
"Glen is a great oral advocate with a great bedside manner."
Kelly Currie served as the Acting US Attorney for the Eastern District of New York. He brings a wealth of expertise handling all manner of domestic and cross-border criminal proceedings, as well as government and internal investigations.
"Kelly is wise, experienced and savvy."
Daniel Zelenko is frequently called on by major corporations to defend high-stakes criminal proceedings and regulatory investigations, often involving allegations of fraud, money laundering and corruption.
"Dan is an excellent lawyer with a deep understanding of how regulators work."
"He is a very good lawyer and really does a great job with clients."
Ranked Lawyers at
Crowell & Moring LLP
New York