Boies Schiller Flexner LLP

Litigation: White-Collar Crime & Government Investigations Department

California
Current View:

This content is provided by Chambers. Learn more about our methodology

What the team is known for Well regarded for providing innovative and creative solutions for clients facing government investigations and criminal proceedings. Adept at handling matters with federal and state agencies, with a strong track record in representing individual defendants facing SEC, DOJ and FTC enforcement matters. Offers particular strengths advising top-ranking finance professionals defending charges such as securities fraud and insider trading.

Work highlights Represented RD Legal in a dispute with the SEC involving allegations that Roni Dersovitz and his hedge fund RD Legal engaged in falsifying information about the fund's valuation.

Notable practitioners

David Willingham demonstrates considerable strength in representing individuals in investigations by the SEC and other government agencies, as well as offering strength in criminal litigation. A market source describes him as "hard-working, knowledgeable, strong, aggressive and creative on all fronts," and adds: "He can investigate, try and negotiate a case."