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Freshfields
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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

Freshfields Bruckhaus Deringer is highly skilled in multijurisdictional commercial and white-collar criminal litigation. Frequently sought after by financial institutions for its expertise in insider trading and accounting fraud investigations, with considerable further expertise representing manufacturers, insurers and corporate executives from a variety of industries. Strong New York bench complemented by an impressive global platform that sees the firm regularly act on large-scale investigations into issues such as market manipulation, as well as holding corporate monitorship positions in prominent international companies.

Work Highlights

  • Freshfields US LLP successfully represented Google in a case against two members of a criminal scheme for engaging in an online consumer investment fraud scheme known as pig butchering.

Strengths

Provided by Chambers

They are extremely creative in their approach and do not give cookie-cutter advice.

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

Freshfields has the ability to grasp issues quickly.

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

They are smart, pragmatic and unafraid to roll up their sleeves.

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

Freshfields is expert at complex, cross-border matters involving multiple legal systems.

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

Notable Practitioners

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Aaron R Marcu
S
Aaron R Marcu
S
Senior Statespeople
Aaron Marcu is a go-to for corporations and boards facing high-stakes criminal allegations and internal investigations. He utilizes his significant white-collar experience to advise on matters such as fraud allegations, criminal tax and money laundering, among other charges.
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Kimberly Zelnick
5
Kimberly Zelnick
5
Band 5
Kimberly Zelnick is a go-to attorney for clients such as domestic and international financial institutions facing a wide range of regulatory and criminal investigations.

She is very proactive and measured. She understands the commercial side of issues and guides us accordingly.

Kimberly's attention to detail is amazing.

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Ranked Lawyers at
Freshfields

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New York

Litigation: White-Collar Crime & Government Investigations
Aaron R Marcu
S
Aaron R Marcu
S
Senior Statespeople
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Kimberly Zelnick
5
Kimberly Zelnick
5
Band 5
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