Securities: Regulation: Enforcement
USA Guide 2024 : USA - Nationwide
Band 3
Ranked lawyers
Contact number
+1 212 530 5000Department profile
Milbank LLP
Department profile | Milbank LLP
Securities: Regulation: Enforcement
Chambers Review
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Securities: Regulation: Enforcement - USA - Nationwide
What the team is known for
Milbank LLP is a major player in securities regulatory enforcement matters, with a large share of the market in mandates involving major accounting firms and financial institutions. Also regularly represents broker-dealers, mutual funds and investment advisers. Handles investigations brought by diverse regulators, including the SEC and FINRA, covering issues such as FCPA violations, insider trading and market manipulation.
Notable Practitioners
Provided by Chambers
George S Canellos
George Canellos is lauded by market commentators for his top-end work in SEC enforcement. He handles major regulatory investigations for investment funds, banks and accounting firms, as well as high-ranking executives.
"He is simply outstanding."
"He is a very smart, talented guy."
Ranked Lawyers at
Milbank LLP
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