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What the team is known for 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.
Strengths"It's hard to imagine being able to do my job without them," one pleased client comments, adding: "The quality is unparalleled and they're absolutely excellent across the board." The source goes on to note: "They're fantastic with the agencies, have such great experience and strike the right tone and are able to communicate and advise on complex issues."
A further source considers them "a good team of high-quality lawyers."
Work highlights Represented a global bank in a DOJ, SEC, and FINRA investigation into fraudulent misrepresentations and excessive markups in the trading of residential mortgage-backed securities, securing a formal closing of the SEC aspect of the investigation.
Anirudh Bansal advises major organizations and their high-level employees on the full range of criminal investigations and regulatory matters. Market sources consider him "an extremely hard-working and dedicated attorney" who is "very careful and very thorough."