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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

2
Band 2

What the Team is Known For

Cahill Gordon & Reindel LLP is a full-service firm with proven strength handling domestic and international regulatory investigations and related enforcement proceedings. Regularly defends both individuals and corporations from a diverse range of industries, with noted experience acting across the financial services, retail and technology sectors. Matters handled include financial fraud, money laundering and FCPA violations, as well as complex commercial litigation.

Work Highlights

Provided by Cahill Gordon & Reindel LLP

  • Cahill Gordon & Reindel LLP represented former disaster relief consultant Mark O’Mara in an investigation being conducted by the SDNY US Attorney’s Office’s Public Corruption Unit into whether the consulting firm where O’Mara worked used fraudulent representations to obtain federal disaster relief funds related to Hurricane Sandy.

Strengths

Provided by Chambers

"The firm's team have the ability to navigate challenging organizations and get the best results for the client."

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

"The team stands out as having highly technical expertise and a breadth of experience in the industry. They bring a rigor to the practice of law."

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

"The firm are able to utilize extensive understanding to develop effective and efficient outcomes throughout the representation process."

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

"The lawyers at Cahill have outstanding technical expertise and the ability to think outside the box in an innovative and progressively beneficial manner."

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

"The team know the answers, provide great advice and win arguments behind the scenes and in court."

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

Notable Practitioners

Provided by Chambers

Anirudh Bansal
1
Anirudh Bansal
1
Band 1

Anirudh Bansal advises major organizations and their high-level employees on the full range of criminal investigations and regulatory matters.

"He has tremendous credibility with the government and an excellent manner with clients."

"He is a terrific lawyer who is very strategic with good institutional relationships on the banking side."

"He can spot legal risk and advise on the way forward with the regulators."

"He is prepared and able to communicate risks to the client accurately."

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Samson Enzer
U
Samson Enzer
U
Up and Coming

Samson Enzer is noted for his expert representation of both individual and corporate clients facing allegations including FCPA violations, insider trading and public corruption.

"He provides expert-level guidance."

"He is a triple threat. He can provide regulatory advice and litigation and he has an investigator background."

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Ranked Lawyers at
Cahill Gordon & Reindel LLP

Provided by Chambers
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New York

Litigation: White-Collar Crime & Government Investigations
Anirudh Bansal
1
Anirudh Bansal
1
Band 1
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Samson Enzer
U
Samson Enzer
U
Up and Coming
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