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Davis Polk & Wardwell LLP
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Corporate Crime & Investigations: The Elite

About

Provided by Davis Polk & Wardwell LLP

For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

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Band 1

What the Team is Known For

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.

Notable practitioners

Martine Beamon is a key contact in New York.

Work Highlights

Provided by Davis Polk & Wardwell LLP

  • 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."

Corporate Crime & Investigations: The Elite respondent
USA

"The firm has excellent attorneys at the most senior and junior levels, who provide meaningful and impactful support to teams."

Corporate Crime & Investigations: The Elite respondent
USA