Davis Polk & Wardwell LLP, Litigation: White-Collar Crime & Government Investigations

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Provided by Davis Polk & Wardwell LLP

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

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - District of Columbia

Band 3

What the Team is Known For

Davis Polk & Wardwell LLP has a growing white-collar practice with an enviable client list comprising global financial institutions, large corporations and their executives. The group frequently handles investigations by a range of governmental agencies, as well as matters relating to corruption, the FCPA and antitrust. The practice is also noted for its capabilities in handling highly sensitive cases involving sanctions violations. Its impressive team is bolstered by a number of former federal prosecutors and government officials who offer further expertise in conducting sensitive internal investigations.

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Work Highlights

Davis Polk & Wardwell LLP represented Verisk in the resolution of a multiyear investigation by the US Department of Justice regarding certain government contracts in its former financial services segment, Argus Information & Advisory Services.

Notable Practitioners

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Daniel Kahn

Band 4

Daniel Kahn offers clients a wealth of expertise in white-collar defence and investigations matters, regularly advising on cases involving FCPA violations, securities fraud and money laundering. He draws upon his extensive experience in government as the former head of the DOJ's Fraud Section and the FCPA Unit to provide expert advice.

Dan has exceptional legal acumen.

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Uzo Asonye

Band 5

Uzo Asonye is a partner at Davis Polk with notable experience advising financial institutions and senior executives on government and internal investigations.

Uzo is smart and has very strong analytical and investigative skills.

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Paul Nathanson

Band 6

Paul Nathanson expertly guides clients through internal investigations, criminal enforcement proceedings and congressional investigations. He is an experienced courtroom advocate.

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