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Clifford Chance LLP
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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

3
Band 3

What the Team is Known For

Clifford Chance LLP acts for multinational corporations, financial institutions and senior company executives in litigation and investigations alleging violations of the FCPA, securities regulations and other statutes. Strong enforcement practice, bolstered by a notable group of former federal prosecutors. Extensive global platform sees the firm frequently retained in cross-border proceedings.

Work Highlights

  • Clifford Chance US LLP represented Barry Silbert, the founder and CEO of Digital Currency Group, in civil litigation concerning an allegation of fraud relating to the insolvency of Genesis Capital, one of DCG's subsidiaries.

Strengths

Provided by Chambers

Clifford Chance has a breadth of expertise globally. They have highly experienced and agile lawyers who are the top of the market in many jurisdictions and work seamlessly.

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

The team's ability to handle complex matters makes them stand out.

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

The team is responsive, collaborative and consistently focused on delivering clear, actionable advice that aligns with client objectives.

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

They are incredibly collaborative.

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

Notable Practitioners

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Celeste Koeleveld
2
Celeste Koeleveld
2
Band 2
Appellate specialist Celeste Koeleveld routinely defends individual and corporate clients accused of financial crimes, with significant experience handling high-profile international cases.

Celeste has tremendous public service experience which she brings to bear.

She is a terrific legal mind.

She is very capable of discerning facts quickly.

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Daniel Silver
3
Daniel Silver
3
Band 3
Daniel Silver is recognized for his work defending individuals and corporations facing criminal prosecution and investigation, offering expertise in areas such as AML and cybersecurity concerns.

Dan has a steady and calming presence.

He is a smooth and steady hand in court. His demeanor is unflappable.

Dan is consistently responsive, reliable and attentive, with a strong focus on timely communication and follow-through.

He is really very insightful, thoughtful, strategic and understands all the moving pieces.

Dan Silver can immediately identify the key risks and see the strategic path before anyone else.

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Ranked Lawyers at
Clifford Chance LLP

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New York

Litigation: White-Collar Crime & Government Investigations
Celeste Koeleveld
2
Celeste Koeleveld
2
Band 2
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Daniel Silver
3
Daniel Silver
3
Band 3
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