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

Chambers Review

Provided by Chambers

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

4
Band 4

What the Team is Known For

BakerHostetler LLP is a respected national firm with experience acting in investigations and enforcement matters for corporate and individual clients from a broad range of industries. Extensive experience acting in corporate monitorship positions to ensure regulatory compliance. Regularly called on by clients facing a broad range of allegations, including financial and healthcare fraud, criminal antitrust and FCPA matters.

Work Highlights

  • BakerHostetler LLP represented numerous foreign claimants in a civil asset forfeiture against more than $458 million in offshore funds that the DOJ alleges are proceeds of illegal activity in Nigeria.

Strengths

Provided by Chambers

The firm displays wonderful judgment and bedside manner with clients in difficult circumstances.

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

The firm is staffed with highly professional attorneys who have broad expertise across various areas of legal practice.

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

BakerHostetler provides practical advice combined with a responsive service and deep technical know-how.

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

BakerHostetler has a high level of awareness and brings that to bear.

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

Notable Practitioners

Provided by Chambers

George A Stamboulidis
3
George A Stamboulidis
3
Band 3
George Stamboulidis takes on a wide variety of criminal defense work, regularly representing corporations and senior employees in regulatory proceedings and investigations. He also serves as a federal corporate monitor.

George possesses the ability to help strategize an issue on a business-level well beyond the legal issues.

George provides an exceptional client service and demonstrates unparalleled skill in managing complex matters.

He is an excellent attorney who can really look at the investigation from different angles.

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John J Carney
3
John J Carney
3
Band 3
In his capacity as co-head of the firm's white-collar practice, John Carney frequently advises clients facing significant regulatory and criminal investigations.

His advice goes a really long way.

John Carney is a fantastic advocate and adviser for clients. He is really good at grasping complicated matters quickly and understanding how to counsel clients through challenging matters.

John has the experience necessary to walk his clients through the issues that they are facing.

John has a wealth of knowledge and is very pragmatic.

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Lauren J Resnick
3
Lauren J Resnick
3
Band 3
Lauren Resnick is regularly called on by clients seeking counsel on sensitive internal and external investigations. She also advises on a broad spread of complex regulatory enforcement matters.

I have always found Lauren to be a fantastic litigator and one of the most professional and trusted attorneys I have ever worked with.

Lauren is an excellent attorney and is definitely a trusted adviser.

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Carlos F Ortiz
5
Carlos F Ortiz
5
Band 5
Carlos Ortiz regularly acts in white-collar investigations and criminal proceedings, offering particular expertise in cases involving FCPA violations.

Carlos is an excellent trial lawyer who will go to the ends of the Earth for his clients.

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Jonathan New
5
Jonathan New
5
Band 5
Jonathan New represents individuals and corporations in a range of white-collar cases, with experience handling allegations of financial fraud, embezzlement and environmental crimes.

Jonathan is an excellent attorney who is well-respected by his clients.

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Ranked Lawyers at
BakerHostetler LLP

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New York

Litigation: White-Collar Crime & Government Investigations
George A Stamboulidis
3
George A Stamboulidis
3
Band 3
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John J Carney
3
John J Carney
3
Band 3
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Lauren J Resnick
3
Lauren J Resnick
3
Band 3
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Carlos F Ortiz
5
Carlos F Ortiz
5
Band 5
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Jonathan New
5
Jonathan New
5
Band 5
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