Winston Paes
USA Guide 2024
Band 4 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
1 212 909 6896Share profile
Band 4
About
Provided by Winston Paes
Practice Areas
Winston M. Paes is a litigation partner and a member of the White Collar & Regulatory Defense Group. He is a seasoned trial lawyer and advises clients on complex matters concerning white collar criminal defense, regulatory enforcement, internal investigations and civil litigation.
Prior to joining the firm, Mr. Paes served for nine years as an Assistant U.S. Attorney in the Eastern District of New York, the final two years of which he spent as Chief of the Business and Securities Fraud Section. As Section Chief, Mr. Paes supervised a team of 20 experienced federal prosecutors focused on white collar matters. Under his leadership, the EDNY significantly expanded its white collar practice and prosecuted several of the Department of Justice’s most high-profile matters. Before his appointment as a Section Chief, Mr. Paes also served as the Deputy Chief of the Business and Securities Fraud Section and Supervisor of the Department of Justice’s Medicare Fraud Task Force.
During his tenure as a federal prosecutor, Mr. Paes investigated and prosecuted a number of notable criminal matters, primarily related to securities and accounting fraud, insider trading, cybercrime, kickback schemes, money laundering, and violations of the Foreign Corrupt Practices Act, Bank Secrecy Act and Food, Drug and Cosmetic Act. In his leadership position, Mr. Paes worked closely with senior officials at the Department of Justice, Securities and Exchange Commission, the Federal Bureau of Investigation, the Commodities Futures Trading Commission, the Food and Drug Administration, the Federal Reserve Bank of New York and other foreign and local regulators. He successfully tried 10 jury trials, including six white collar trials, and argued 12 appeals before the U.S. Court of Appeals for the Second Circuit. He is also a recipient of the Department of Justice Director’s Award for Superior Performance and the Inspectors General Council’s Excellence in Litigation Award.
Mr. Paes is a member of the New York City Bar Association’s White Collar Crime Committee and a member of Board of Directors of the Justice Resource Center and Brooklyn Law School’s Alumni Association. He is also a member of the Advisory Council of the Sonia & Celina Sotomayor Judicial Internship Program.
Chambers Review
USA
Winston Paes applies his strong prosecutorial background in securities and business fraud to his representation of companies in white-collar proceedings and internal investigations.
Strengths
Provided by Chambers
"He is one of the godfathers of the modern EDNY alumni."
"Winston has tremendous credit and respect from his colleagues on the Bar and Bench. He is absolutely skilled as a taction and professional."
"He is one of the godfathers of the modern EDNY alumni."
"Winston has tremendous credit and respect from his colleagues on the Bar and Bench. He is absolutely skilled as a taction and professional."