Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Illinois
Band 2
Contact number
+1 312 853 7000Chambers Review
Sidley Austin LLP has a dominant and highly acclaimed practice that demonstrates outstanding expertise across the board in litigation, appearing in some of the most significant criminal and civil cases in the market. Boasts varied sector expertise in areas such as healthcare, financial services and defense, with significant capabilities in the securities space. Impressively deep bench of high quality practitioners who act on both commercial and criminal matters for domestic and international corporations.
Work Highlights
- Sidley Austin LLP represented Morgan Stanley in five separate False Claims Act actions filed on behalf of the States of New York, Illinois, California, New Jersey and Massachusetts. The lawsuits allege that Morgan Stanley and other large US banks defrauded and conspired to defraud these states who had hired the banks to set weekly interest rates on their bonds.
Strengths
Provided by Chambers
"The firm has highly capable leadership, with outstanding talent at the associate level. The bench is very deep."
"The team are dedicated to ensuring a thorough investigation of issues and to supporting the client through the process."
"The Sidley team is a trusted adviser and is always available when needed."
"The firm has highly capable leadership, with outstanding talent at the associate level. The bench is very deep."
"The team are dedicated to ensuring a thorough investigation of issues and to supporting the client through the process."
"The Sidley team is a trusted adviser and is always available when needed."
Notable Practitioners
Scott Lassar is known for his representation of major clients, such as those in the manufacturing and automotive industries. He handles a broad range of investigations, including DOJ, SEC and EPA proceedings.
Daniel Rubinstein regularly advises on both internal and government investigations, including those involving allegations such as fraud and FCPA violations.
"Daniel is a go-to for thorny issues. He is great at thinking through overall strategy."
"Dan is an excellent attorney, always willing to help and provide guidance."
David Hoffman demonstrates notable strength in white-collar mandates such as internal and external investigations into allegations of bribery, money laundering and cybersecurity violations. He is also experienced in criminal trial proceedings and suits brought under the False Claims Act.
"David is a national talent in high demand."
"David handles the most complex, thorniest matters effectively and is extremely smart, practically-minded and exacting."
Geeta Malhotra is increasingly recognized for her sophisticated representation of both corporate and individual clients facing high-stakes white-collar proceedings. Her broad expertise spans allegations including fraud and FCA and FCPA violations.
"Geeta is an impressive counsel focused on strong client service."
"She is a subject matter expert."
Ranked Lawyers at
Sidley Austin LLP
Illinois