David Massey
USA Guide 2024
Band 3 : Litigation: White-Collar Crime & Government Investigations
Band 3
About
Provided by David Massey
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
USA
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.
Strengths
Provided by Chambers
"David is a terrific lawyer."
"David is a terrific lawyer."