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Litigation: White-Collar Crime & Government Investigations: The Elite

Chambers Review

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Litigation: White-Collar Crime & Government Investigations: The Elite - New York

3
Band 3

What the Team is Known For

A&O Shearman has a respected team that offers an impressive breadth of expertise in civil and criminal litigation and complex internal and cross-border investigations for a range of corporations, financial institutions and senior executives. Strong multi-jurisdictional capabilities complement its extensive regulatory practice, which includes a significant focus on financial services disputes. Broad disputes practice includes the representation of clients in the real estate, financial services and technology sectors, among others.

Work Highlights

  • A&O Shearman represented KuCoin in investigations concerning alleged Bank Secrecy Act violations.

Strengths

Provided by Chambers

A&O Sherman provides exceptional advice.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

A&O Shearman has a very efficient team of terrific lawyers.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

A&O Shearman did a spectacular job. Because of their global reach, they are very good in cross-border, multidisciplinary matters.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

A&O Shearman gets to the heart of the matter quickly and efficiently. They are very responsive and their subject‑matter expertise is top tier.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

A&O Shearman has an incredibly deep bench and can handle contentious situations with poise.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

Notable Practitioners

Provided by Chambers

Stephen Fishbein
3
Stephen Fishbein
3
Band 3
Stephen Fishbein acts for individual clients at trial and for corporations in complex investigations, with notable experience representing financial institutions and manufacturers.

Stephen is a sage presence at the New York white-collar Bar. He is laser-focused on doing what matters at all times.

Stephen understands our needs and does not waste time and resources on immaterial points.

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John Nathanson
4
John Nathanson
4
Band 4
John Nathanson is recommended for his expert defence of clients in DOJ, SEC and CFTC inquiries, especially those in the financial industry.

John masterfully builds rapport, lowering the temperature before tough questions are asked.

John is a very thorough attorney. He is just fantastic.

John is a smart and talented lawyer.

John is a fantastic lawyer.

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Julian Moore
5
Julian Moore
5
Band 5

Julian Moore represents companies and individuals in a wide range of white-collar investigations and enforcement actions by regulatory agencies, including the DOJ and SEC, among others. He is particularly noted for his experience in internal investigations regarding workplace culture and conduct issues.

Julian delved into the complex subject mater and provided us with a thoughtful and forward-looking approach.

Julian is a very seasoned lawyer.

Julian has very good judgment and is extremely charismatic.

Julian sees the full picture. He really gets to know the client and helps them figure out their goals.

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Katherine Stoller
5
Katherine Stoller
5
Band 5
Katherine Stoller is noted for her expertise in representing companies and individuals in criminal proceedings, investigations and regulatory issues.

Katherine is an extremely able and strategic lawyer.

Katherine is a master at handling contentious situations with poise and sharp intellect.

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Ranked Lawyers at
A&O Shearman

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New York

Litigation: White-Collar Crime & Government Investigations
Stephen Fishbein
3
Stephen Fishbein
3
Band 3
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John Nathanson
4
John Nathanson
4
Band 4
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Julian Moore
5
Julian Moore
5
Band 5
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Katherine Stoller
5
Katherine Stoller
5
Band 5
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