Corporate Crime & Investigations
Global Guide 2024 : USA
Band 4
Contact number
+1 212 530 5000Department profile
Milbank LLP
Department profile | Milbank LLP
Corporate Crime & Investigations
Chambers Review
Provided by Chambers
Corporate Crime & Investigations - USA
What the team is known for
Milbank LLP has a notable investigations practice with considerable strength in defending corporations in investigations concerning securities fraud. Other areas of expertise include allegations of misconduct and harassment, and regulatory compliance. Regularly acts for banks, private equity houses and accounting firms.
Notable practitioners
George Canellos is a key contact in New York.
Work Highlights
Provided by Milbank LLP
- Milbank LLP represented Infinity Q Capital Management and chairman Len Potter in government investigations and litigation.
Strengths
Provided by Chambers
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"Milbank has a strong team of lawyers who are highly recommendable."
"Milbank is an incredibly reputable firm."
"Milbank has a strong team of lawyers who are highly recommendable."
"Milbank is an incredibly reputable firm."