Ranked in 1 Practice Areas

About

Provided by David Massey

USA

Practice Areas

Litigation

White Collar & Investigations

Securities Litigation

Securities Enforcement

Securities Trading and Markets

Foreign Corrupt Practices Act Compliance & Defense

Compliance & Internal Controls

Board & Directors Advisory Group

Financial Services Litigation & Investigations

Investment Management

International Transactions & Trade

Latin American Compliance

Digital Media & Entertainment, Gaming & Sports

Sports

Gaming

Career

David B. Massey is the firmwide Co-Chair of the White Collar & Investigations practice at Perkins Coie. He is a former prosecutor in the U.S. Attorney’s Office for the Southern District of New York who leads global companies, board committees, and senior executives through high-profile cross-border investigations, criminal prosecutions, and civil litigation.

David negotiated the first corporate deferred prosecution agreement in the U.S. Department of Justice’s FIFA investigation, and he has represented dozens of subjects, targets, defendants, witnesses, and victims in government and/or internal investigations. These include matters relating to alleged accounting fraud, insider trading, market manipulation, foreign and domestic corruption, economic sanctions, money laundering, bank fraud, bankruptcy fraud, wire fraud, tax fraud, and related civil litigation.

Chambers Review

Provided by Chambers

USA

Litigation: White-Collar Crime & Government Investigations - New York
3
Band 3

David Massey is frequently called on to guide clients facing regulatory investigation and government enforcement proceedings, with noted experience defending allegations of money laundering, financial fraud and FCPA violations.

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