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 represented Nathaniel Chastain, a former senior manager of the largest non-fungible token platform (OpenSea), in an insider trading investigation and prosecution by the SDNY.

Strengths

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