We represent individuals and companies across a range or matters including:
- Litigation in the fintech and cryptocurrency space, including claims against fraudsters and other bad actors to recover funds for victims.
- Criminal investigations and prosecutions brought by the U.S. Department of Justice, U.S. Attorney’s Offices nationwide, and state and local prosecutors: we represent victims, witnesses, subjects, targets and defendants.
- Regulatory investigations and enforcement actions involving the SEC, CFTC, FinCEN, OFAC, BIS, the New York DFS, state attorneys general, banking regulators, and others.
- Internal investigations to uncover the facts, determine accountability, and chart a path forward.
- Corporate monitorships and compliance counseling for companies facing regulatory scrutiny or seeking to strengthen their controls.
- Whistleblower and employment matters, including representing employees or former employees reporting corporate misconduct or retaliatory practices.
We are litigators and trial lawyers above all else. The subject matters may vary, but our focus is unchanging: mastering the facts, developing the best legal strategies, and relentlessly pursuing success for you. Through our decades of practice, we have handled matters involving blockchain chain fraud, securities fraud, insider trading, money laundering, national security, corruption, illegal gambling and more.