Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 1
Contact number
+1 212 450 4000About
Provided by Davis Polk & Wardwell LLP
For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.
Chambers Review
Davis Polk & Wardwell LLP has a sophisticated cross-border investigations practice, well positioned to manage enforcement actions arising in jurisdictions across the USA as well as those initiated by foreign regulatory agencies. Respected for its strength in white-collar defense and handling of FCPA matters. Frequently acts for blue-chip clients in industry-wide probes concerning financial fraud, market manipulation and criminal tax. Notable expertise in advising financial institutions with regard to potential violations of economic sanctions and anti-money laundering laws. Acts for clients from a range of sectors, including leading names in the technology and pharmaceutical industries.
Martine Beamon is a key contact in New York.
Work Highlights
- Davis Polk & Wardwell LLP secured a settlement for Coinbase in an investigation by the New York Department of Financial Services into its BSA/AML compliance program.
Strengths
Provided by Chambers
"Davis Polk are utterly responsive, regardless of the time of day or the daunting nature of the task."
"The firm has excellent attorneys at the most senior and junior levels, who provide meaningful and impactful support to teams."
"Davis Polk are utterly responsive, regardless of the time of day or the daunting nature of the task."
"The firm has excellent attorneys at the most senior and junior levels, who provide meaningful and impactful support to teams."