Securities: Regulation: Enforcement
USA Guide 2024 : USA - Nationwide
Band 2
Contact number
213 229 7000About
Provided by Gibson, Dunn & Crutcher LLP
To learn more about our practice, please visit gibsondunn.com.
Chambers Review
Gibson, Dunn & Crutcher LLP houses a notably deep bench of enforcement lawyers, which also displays unrivaled strength in civil FCPA proceedings. Sought after by clients from a range of industries including technology and manufacturing, in addition to major financial institutions. Houses an impressive roster of regulatory experts who provide advice on securities law, shareholder activism, corporate governance and accounting issues. Expertise also extends to areas such as proxy fights and corporate social responsibility.
Work Highlights
- Gibson, Dunn & Crutcher LLP represented Binance Holdings Limited in a multi-agency government investigation by the DoJ, SEC, CFTC, OFAC and FinCEN into alleged anti-money laundering, bank secrecy and other related violations.
Strengths
Provided by Chambers
"The Gibson team is very strong, sophisticated and has broad experience."
"The team is incredibly skilled and knowledgeable."
"Gibson's team thoughtfully plans and structures regulatory responses and has an amazing ability to see the regulator's perspective."
"The Gibson team is very strong, sophisticated and has broad experience."
"The team is incredibly skilled and knowledgeable."
"Gibson's team thoughtfully plans and structures regulatory responses and has an amazing ability to see the regulator's perspective."
Notable Practitioners
Joseph Warin retains his status as a preeminent FCPA expert and a leading choice for clients facing major investigations and enforcement actions from the SEC and other regulatory bodies.
Brian Lane advises leading public companies and private equity firms on their most complex securities regulatory matters. He draws on significant experience in accounting practices, disclosure issues and general corporate governance concerns.
"Brian is extraordinarily knowledgeable."
Thomas Kim remains a go-to for public companies for corporate governance and finance advice, as well as for advice on SEC filings and reporting.
Elizabeth Ising is a well-known expert on the advisory side, and frequently advises leading companies on areas such as shareholder activism and corporate governance.
"Elizabeth has a great practice."
Lori Zyskowski is a talented adviser to corporations seeking guidance on securities regulation issues, including corporate governance and ESG matters.
"She is excellent."
Ronald Mueller is a highly sought-out adviser on regulatory matters involving corporate governance, disclosure and executive compensation.
Mark Schonfeld cochairs the firm's securities enforcement group and regularly acts for financial institutions, public companies and investment funds facing SEC investigations and enforcement actions.
"Mark has a deep understanding of regulatory interactions and priorities and efficiently steers complex matters towards good outcomes."
"He is very commercially aware and listens to clients' objectives."
Ranked Lawyers at
Gibson, Dunn & Crutcher LLP
USA - Nationwide
Members
Provided by Gibson, Dunn & Crutcher LLP