King & Spalding LLP, Corporate Crime & Investigations

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - USA

Band 1

What the Team is Known For

King & Spalding LLP has a respected group regularly engaged in multijurisdictional investigations concerning violations of tax, securities and anti-corruption laws. Extensive experience in representing banks and insurance companies in financial fraud cases, while also offering expertise in the pharmaceutical and energy sectors. Further experience handling matters concerning the automotive and technology industries. Has particular expertise in matters relating to Asia. Counts former high-ranking government officials among its ranks.

Notable practitioners

Mark Jensen is a key contact in Washington, DC.

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Work Highlights

King & Spalding represented Archegos, the family office of Bill Hwang, in connection with the highly publicized multi-agency criminal and civil investigations and resulting enforcement actions conducted by, among others, SEC, CFTC and USAO-NY regarding the circumstances leading up to the $36 billion private investment firm’s default on margin calls and ultimate collapse.