About

Provided by Gibson, Dunn & Crutcher LLP

To learn more about our practice, please visit gibsondunn.com.

Chambers Review

Provided by Chambers

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

1
Band 1

What the Team is Known For

Gibson, Dunn & Crutcher LLP fields a preeminent litigation practice that offers top-quality work on an impressive range of bet-the-company civil and criminal disputes. Much admired for its experienced bench of litigators, fielding extensive trial and appellate expertise. Expertly handles cross-border investigations and defends high-profile enforcement actions involving multiple regulators. Acts for an impressive roster of clients, including industry-leading technology companies and financial institutions, as well as prominent political figures. Regularly called on by clients facing high-stakes cases and complex allegations, including FCPA violations, financial fraud and money laundering.

Work Highlights

Provided by Gibson, Dunn & Crutcher LLP

  • Gibson, Dunn & Crutcher LLP represented Binance Holdings in federal enforcement actions concerning digital assets.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Barry H Berke
Barry H Berke
Star Individuals

Barry Berke is widely acknowledged as one of the finest criminal trial attorneys in the city, winning universal praise for his sophisticated representation of prominent individual and corporate clients facing high-stakes proceedings.

"He has really good instincts."

"Barry is endlessly creative, brilliant and super effective as an advocate."

"Barry is very good at seeing around corners and all angles of issues."

Dani James
1
Dani James
1
Band 1

Dani James is regularly called on by individuals facing criminal proceedings and companies involved in federal investigations.

"Dani is one of the best in the business. She is savvy and smart."

"She is pragmatic, strategic and a delight to work with."

Reed Brodsky
2
Reed Brodsky
2
Band 2

Reed Brodsky is distinguished by his extensive experience litigating major criminal trials in the financial crime space, having acted in a number of high-profile cases involving allegations such as fraud and market manipulation.

"He is thoughtful, commercial and practical. He really understands the law and is an amazingly effective communicator."

"Reed has a phenomenal perspective."

"Reed is a very talented lawyer."

Mylan Denerstein
3
Mylan Denerstein
3
Band 3

Mylan Denerstein offers a broad white-collar practice, which includes representing significant corporate and individual clients in criminal proceedings. She has further expertise handling CFTC enforcement actions.

"Mylan is a very well-connected lawyer with extensive ties in the legal community."

"Mylan is a really strategic thinker, very direct and responsive."

"She is very prudent and wise. She has lots of government experience and is a really gifted, smart and thoughtful lawyer."

Michael Martinez
4
Michael Martinez
4
Band 4

Michael Martinez is noted for his representation of individuals and high-profile corporates in major government investigations. Demonstrates particular expertise before the SEC.

"Michael is an incredible trial lawyer."

"He is a brilliant writer."

"Michael is incredibly intelligent and creative."

Darren LaVerne
5
Darren LaVerne
5
Band 5

Darren LaVerne is recommended for his work defending companies and individuals facing regulatory investigations and criminal trials concerning issues such as bribery, FCPA violations and insider trading.

"Darren is tremendous lawyer. He is a wonderful writer with an amazing work ethic."

Zainab N Ahmad
U
Zainab N Ahmad
U
Up and Coming

Zainab Ahmad is noted for her expertise in white-collar defense and investigations in matters involving corruption, anti-money laundering, sanctions and FCPA issues.

"Zainab is always spot-on in her advice."

"She is responsive and has a comprehensive understanding of the issues."

Ranked Lawyers at
Gibson, Dunn & Crutcher LLP

Provided by Chambers
Filter by
Band

New York

Litigation: White-Collar Crime & Government Investigations

Barry H Berke
Barry H Berke
Star Individuals
Dani James
1
Dani James
1
Band 1
Reed Brodsky
2
Reed Brodsky
2
Band 2
Mylan Denerstein
3
Mylan Denerstein
3
Band 3
Michael Martinez
4
Michael Martinez
4
Band 4
Darren LaVerne
5
Darren LaVerne
5
Band 5
Zainab N Ahmad
U
Zainab N Ahmad
U
Up and Coming