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Clifford Chance LLP

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

USA Guide 2026 : New York

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Clifford Chance LLP

Rankings

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations: The Elite - New York

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.
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Work Highlights

Provided by Chambers

  • 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 respondentUSA

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

    Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

  • 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 respondentUSA

  • They are incredibly collaborative.

    Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

Notable Practitioners

Provided by Chambers

  • Celeste Koeleveld
    Celeste Koeleveld

    Celeste Koeleveld

    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.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

    • She is a terrific legal mind.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

    • She is very capable of discerning facts quickly.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
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  • Daniel Silver
    Daniel Silver

    Daniel Silver

    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.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

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

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

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

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

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

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

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

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
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Ranked Individuals at Clifford Chance LLP (2)

New York

  • Profile image of Celeste Koeleveld

    Celeste Koeleveld

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Daniel Silver

    Daniel Silver

    Litigation: White-Collar Crime & Government Investigations

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