Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 1
Contact number
+1 212 558 4740About
Provided by Sullivan & Cromwell LLP
To learn about our practice, please visit www.sullcrom.com/practices-and-capabilities.
Chambers Review
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.
Nicolas Bourtin is a key contact in New York.
Work Highlights
- 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."
"The team are creative and always commercial."
"The firm has a very deep bench of experts they can tap into."
"Sullivan & Cromwell have a very strong, deep bench and are amongst the premier firms."
"The team are creative and always commercial."
"The firm has a very deep bench of experts they can tap into."