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Litigation: White-Collar Crime & Government Investigations: The Elite

About

Provided by Davis Polk & Wardwell LLP

For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.


Chambers Review

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Litigation: White-Collar Crime & Government Investigations: The Elite - New York

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Band 1

What the Team is Known For

Davis Polk & Wardwell LLP is highly esteemed for its strengths in defending government enforcement and investigations involving multiple jurisdictions and agencies. Able to call on a formidable roster of talented litigators, offering extensive expertise in trial and appellate proceedings, as well as notable former government experience. Impressive client roster includes market-leading financial services firms, manufacturers and pharmaceutical companies.

Work Highlights

Provided by Davis Polk & Wardwell LLP

  • Davis Polk & Wardwell LLP secured a settlement for Coinbase in an investigation by the New York Department of Financial Services into its BSA/AML compliance program.

Strengths

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"Davis Polk are utterly responsive regardless of time of day or the daunting nature of the task."

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

"The firm has excellent attorneys at the most senior and junior levels, who provide meaningful and impactful support to teams."

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

Notable Practitioners

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Martine Beamon
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Martine Beamon
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Martine Beamon wins widespread acclaim for her work handling significant external and internal investigations connected to allegations of fraud, sexual misconduct and FCPA violations, among other things.

"Martine is a voice of reason."

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Greg Andres
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Greg Andres
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Band 2

Greg Andres offers impressive government experience. He handles complex criminal proceedings and trials for corporations and individuals.

"Greg is a great adviser, is tactically astute and sees around corners to advise efficiently."

"He is a phenomenal lawyer who is incredibly thorough."

"Greg is a brilliantly smart lawyer who is responsive, substantively terrific and delivers well on quality of work."

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Tatiana R. Martins
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Tatiana R. Martins
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Tatiana Martins has valuable experience defending clients caught up in complex cross-border investigations, as well as conducting internal investigations on behalf of large corporations.

"Tatiana is a strategic thinker, a strong leader and is very good at issue spotting."

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Ranked Lawyers at
Davis Polk & Wardwell LLP

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New York

Litigation: White-Collar Crime & Government Investigations
Martine Beamon
1
Martine Beamon
1
Band 1
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Greg Andres
2
Greg Andres
2
Band 2
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Tatiana R. Martins
4
Tatiana R. Martins
4
Band 4
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Members

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