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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

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Band 1

What the Team is Known For

Cleary Gottlieb Steen & Hamilton LLP lays claim to an accomplished practice that combines extensive experience in white-collar defense and securities disputes with notable commercial litigation capabilities. Highlighted for its impressive global reach, which allows it to regularly act on cross-border investigations involving multiple governmental bodies. Leverages its high-level partner experience at both the DOJ and SEC to offer a wealth of expertise in regulatory proceedings, internal investigations and breach of fiduciary duty claims. Counts a number of leading banks and wider financial institutions among its illustrious client base, alongside roles acting for major corporates and senior officers and directors.

Work Highlights

  • Cleary Gottlieb Steen & Hamilton LLP conducted an independent review of the FDIC Board of Directors over allegations of sexual harassment and interpersonal misconduct.

Strengths

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The firm has a top-notch bench.

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

The team consistently provides excellent service, guidance and sage advice.

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

Cleary is the best of the best. The team provides absolute expert advice; their depth of knowledge, skill and strength is unrivaled.

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

Notable Practitioners

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Joon H Kim
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Joon H Kim
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Band 1
Joon Kim is the former acting US Attorney for the Southern District of New York and is considered a go-to for corporations facing criminal and regulatory investigations, often with cross-border elements.

Joon has an impeccable reputation and is exceptionally personable.

Joon always puts the client's interests first. He is strategic, smart and a pleasure to work with.

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Lev Dassin
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Lev Dassin
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Band 1
Lev Dassin brings notable expertise in representing companies and their high-level employees to his handling of a broad range of often multi-jurisdictional matters, including complex investigations and enforcement proceedings.

Lev is one of the smartest, most strategic lawyers in the industry. He is trustworthy and he understands the client's needs.

Lev is an excellent lawyer. He is skilled, practical and knows how to work with regulators.

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Victor Hou
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Victor Hou
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Band 1
Victor Hou handles a range of sophisticated white-collar defense mandates, regularly assisting large clients facing DOJ and SEC investigations and allegations of misconduct.

Victor is an incredible lawyer and counselor. He is really who you want in your corner on a tough matter.

Victor is an extraordinary lawyer that people really respect.

Victor is outstanding. He is dogged in his commitment and always looks for the best results.

Victor can handle any matter. He is relentless and has high emotional intelligence.

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Jonathan Kolodner
3
Jonathan Kolodner
3
Band 3
Jonathan Kolodner has a strong cross-border investigations practice with expertise in areas such as FCPA violations. He frequently represents financial institutions and insurance providers, among others.

He is unflappable, absolutely brilliant and an incredible writer.

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Lisa Vicens
3
Lisa Vicens
3
Band 3
Lisa Vicens is noted for her expertise in representing public companies and their boards in internal and governmental investigations. She is adept at handling FCPA matters.

Lisa is a great advocate. She is really first-rate.

Lisa is fantastic. She is very smart and a great person to work with.

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Rahul Mukhi
5
Rahul Mukhi
5
Band 5

Rahul Mukhi advises individuals and corporates in government and internal investigations. He is particularly noted for his expertise in cryptocurrency-related matters, as well as insider trading and FCPA violations, among others.

Rahul is an incredible lawyer and counselor. He is the type of person you want in your corner on a tough matter.

Rahul is a trusted adviser.

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Ranked Lawyers at
Cleary Gottlieb Steen & Hamilton LLP

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New York

Litigation: White-Collar Crime & Government Investigations
Joon H Kim
1
Joon H Kim
1
Band 1
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Lev Dassin
1
Lev Dassin
1
Band 1
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Victor Hou
1
Victor Hou
1
Band 1
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Jonathan Kolodner
3
Jonathan Kolodner
3
Band 3
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Lisa Vicens
3
Lisa Vicens
3
Band 3
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Rahul Mukhi
5
Rahul Mukhi
5
Band 5
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