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Corporate Crime & Investigations: The Elite

About

Provided by Sullivan & Cromwell LLP

To learn about our practice, please visit www.sullcrom.com/practices-and-capabilities.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

1
Band 1

What the Team is Known For

Sullivan & Cromwell LLP has a premier white-collar practice advising banks and other financial institutions on the full variety of regulatory and enforcement concerns both in the USA and abroad. Core expertise in financial crime concerns, including cases of alleged insider trading, commodities manipulation and securities fraud. Also regularly takes on cross-border investigations involving allegations of corruption and potential FCPA violations. Further strength advising clients active in oil and gas, automobile manufacturing and industrial shipping.

Notable practitioners

Nicolas Bourtin is a key contact in New York.

Work Highlights

Provided by Sullivan & Cromwell LLP

  • Sullivan & Cromwell LLP advised FTX as Chapter 11 debtor on internal and external investigations relating to the company's bankruptcy filing.

Strengths

Provided by Chambers

"Sullivan & Cromwell have a very strong, deep bench and are amongst the premier firms."

Corporate Crime & Investigations: The Elite respondent
USA

"The team are creative and always commercial."

Corporate Crime & Investigations: The Elite respondent
USA

"The firm has a very deep bench of experts they can tap into."

Corporate Crime & Investigations: The Elite respondent
USA