Litigation: White-Collar Crime & Government Investigations: The Elite
USA Guide 2024 : New York
Band 1
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 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
- 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
Provided by Chambers
"Davis Polk are utterly responsive regardless of time of day or the daunting nature of the task."
"The firm has excellent attorneys at the most senior and junior levels, who provide meaningful and impactful support to teams."
"Davis Polk are utterly responsive regardless of time of day or the daunting nature of the task."
"The firm has excellent attorneys at the most senior and junior levels, who provide meaningful and impactful support to teams."
Notable Practitioners
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."
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."
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."
Ranked Lawyers at
Davis Polk & Wardwell LLP
New York