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A&O Shearman
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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

2
Band 2

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 Danske Bank in investigations by DOJ, the SEC,

    Danish and French criminal authorities arising from its former Estonian branch,

    resulting in a $2 billion global settlement.

Strengths

Provided by Chambers

A&O Shearman have a deep bench of expertise. They are an excellent partner and can manage several lines of inquiry.

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

A&O Shearman has pragmatism and deep expertise. The team are good advocates with industry understanding.

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

A&O Shearman is super responsive, very thoughtful and practical.

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

Notable Practitioners

Provided by Chambers

David Esseks
1
David Esseks
1
Band 1
David Esseks offers a sophisticated white-collar practice with a particular focus on the representation of banks and other financial institutions facing significant criminal allegations and investigations.

David has exceptional talent. He is really experienced.

David is a terrific lawyer and a talented advocate.

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Eugene Ingoglia
3
Eugene Ingoglia
3
Band 3
Eugene Ingoglia is recognized for his sophisticated criminal defense practice, which sees him defend clients facing allegations such as fraud, FCPA violations and criminal tax matters.

Eugene's communication stands out. He is able to distill complex legal issues into relevant and bite-sized pieces for the execs to digest. He is a wonderful counsellor.

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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 Fishbein is very sophisticated counsel. He is focused on providing advice and moving things forward in a thorough yet expeditious manner.

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John Nathanson
5
John Nathanson
5
Band 5
John Nathanson is recommended for his expert defence of clients in DOJ, SEC and CFTC inquiries, especially those in the financial industry.

John is extremely smart, measured and diligent. He is a great team player.

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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 is a terrific lawyer. He is really excellent and is a real standout.

He is a phenomenal attorney with a distinguished background. He provides remarkable, thoughtful and solution-oriented advice. He is very innovative and a trusted adviser.

Julian is a very sharp and pragmatic lawyer. He has emotional intelligence so can really understand client goals. He has great communication skills and is highly responsive.

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Katherine Stoller
U
Katherine Stoller
U
Up and Coming
Katherine Stoller is noted for her expertise in representing companies and individuals in criminal proceedings, investigations and regulatory issues.

Katherine Stoller was super responsive and great to work with.

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Ranked Lawyers at
A&O Shearman

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New York

Litigation: White-Collar Crime & Government Investigations
David Esseks
1
David Esseks
1
Band 1
View Profile
Eugene Ingoglia
3
Eugene Ingoglia
3
Band 3
View Profile
Stephen Fishbein
3
Stephen Fishbein
3
Band 3
View Profile
John Nathanson
5
John Nathanson
5
Band 5
View Profile
Julian Moore
5
Julian Moore
5
Band 5
View Profile
Katherine Stoller
U
Katherine Stoller
U
Up and Coming
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