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Litigation: White-Collar Crime & Government Investigations: Highly Regarded

Chambers Review

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Litigation: White-Collar Crime & Government Investigations: Highly Regarded - New York

3
Band 3

What the Team is Known For

Greenberg Traurig LLP leverages the expertise in regulatory investigations and enforcement proceedings of its bench of former federal prosecutors. The firm is noted for its expertise in crypto-related investigations and litigation, as well as insider trading, spoofing, and financial fraud, amongst others. The team has experience representing clients under investigation by, and at trial with, bodies including as the DOJ, SEC, CFTC, and FINRA.

Work Highlights

  • Greenberg Traurig, LLP defended Binance Holding Limited in a case brought by plaintiffs who were victims of alleged pig butchering fraud schemes, and who also contended that Binance engaged in a RICO conspiracy with the perpetrators of the fraud schemes.

Strengths

Provided by Chambers

Greenberg Traurig are very skilled at positioning their clients in a favourable way.

Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondent
USA

Greenberg Traurig has a deep bench of specific subject matter experts that they can draw upon when needed.

Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondent
USA

They are extremely cooperative and responsive.

Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondent
USA

Notable Practitioners

Provided by Chambers

5
Daniel P. Filor
5
Band 5

Daniel Filor brings extensive experience in advising individuals and corporations in government investigations and white-collar criminal defense.

Daniel is a team player. He is very bright and is good in the courtroom.

Daniel is very diligent and strategic, and sees the big picture.

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Ranked Lawyers at
Greenberg Traurig, LLP

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New York

Litigation: White-Collar Crime & Government Investigations
5
Daniel P. Filor
5
Band 5
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