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Milbank LLP
Department profile | Milbank LLP
Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers
Corporate Crime & Investigations: The Elite - USA - Nationwide
5
Band 5
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 Clover Health Investments in connection with an investigation by the SEC and parallel civil litigation concerning alleged violations of the federal securities laws.

Strengths

Provided by Chambers

"The team is absolutely stellar."

Corporate Crime & Investigations: The Elite respondent
USA