Corporate Crime & Investigations
Global Guide 2024 : USA
Band 2
Contact number
+1 212 450 4000About
Provided by Davis Polk & Wardwell LLP
For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.
Chambers Review
Davis Polk & Wardwell LLP has a sophisticated cross-border investigations practice, well positioned to manage enforcement actions arising in jurisdictions across the USA as well as those initiated by foreign regulatory agencies. Respected for its strength in white-collar defense and handling of FCPA matters. Frequently acts for blue-chip clients in industry-wide probes concerning financial fraud, market manipulation and criminal tax. Notable expertise in advising financial institutions with regard to potential violations of economic sanctions and anti-money laundering laws. Acts for clients from a range of sectors, including leading names in the technology and pharmaceutical industries.
Greg Andres is a key contact in New York.
Work Highlights
- Davis Polk secured declination for Cisco Systems in connection with potential FCPA violations in China.
Strengths
Provided by Chambers
"Davis Polk is a firm that really commands respect, being well regarded by prosecutors and judges alike."
"Davis Polk is a formidable firm made up of very talented people."
"Davis Polk is a firm that really commands respect, being well regarded by prosecutors and judges alike."
"Davis Polk is a formidable firm made up of very talented people."