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KKL LLP
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Litigation: Specialist Firms in White-Collar Crime & Government Investigations

About

Provided by KKL LLP

KKL represents clients involved in all phases of government investigations, including those conducted by federal, state, and international criminal authorities, as well as regulatory agencies.

KKL is widely respected for its courtroom prowess, and all of the firm’s partners are seasoned trial lawyers who have been recognized for their excellence in the courtroom.

KKL has extensive experience navigating government investigations and parallel regulatory investigations involving a wide array of issues, including allegations of fraud related to sophisticated financial products, healthcare fraud, sanctions violations, insider trading, accounting fraud, tax fraud, market manipulation, U.S. Foreign Corrupt Practices Act (FCPA) violations, cryptocurrency fraud, the Foreign Agents Registration Act (FARA), money laundering, bribery of public officials, national security, and cybercrime.

The firm’s partners previously served as federal prosecutors in a range of senior leadership roles in the U.S. Attorney’s Office for the Southern District of New York, including as the former Acting United States Attorney supervising the entire office.

This depth of experience has enabled KKL to provide exceptional representation to clients in all stages of white collar litigation.

Chambers Review

Provided by Chambers

Litigation: Specialist Firms in White-Collar Crime & Government Investigations - New York

1
Band 1

What the Team is Known For

KKL LLP is an impressive New York boutique with a strong reputation for its effective representation of individuals and entities involved in complex criminal proceedings. Houses a number of well-regarded former prosecutors and DOJ officials with significant investigative experience. Expertise includes the defense of allegations of money laundering, sanctions violations and securities fraud.

Work Highlights

  • KKL LLP represented former president of Cognizant Technology Solutions, a public company, in a high-profile charged FCPA case.

Strengths

Provided by Chambers

The team are exceptionally sophisticated. They have very smart attorneys who know the law and DOJ.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

KKL is a top-notch litigation boutique with former federal prosecutors who are skilled trial practitioners. They are experienced and highly effective.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

KKL has an unparalleled practice for representing individuals facing criminal exposure in large white-collar investigations. The firm has immense experience and great relationships.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

3
Nick Lewin
3
Band 3
Nick Lewin's broad practice sees him defend both individual and corporate clients against criminal proceedings and investigations. He is capable of taking on complex cross-border work.

He is measured in a way that he is able to quickly establish credibility with judges.

Nick is a spectacular lawyer who you want in your corner for a fight.

Nick is amazing. He has enormous credibility which shows in the results he gets. He is a guru.

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3
Paul M Krieger
3
Band 3

Paul Krieger focuses his practice on the representation of individual clients, corporations and non-profits facing criminal investigations and prosecution by bodies such as the DOJ. He is a trial lawyer with extensive experience in fraud and public corruption cases.

Paul is terrific and is very experienced. He has a real understanding of how prosecutors build cases.

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Ranked Lawyers at
KKL LLP

Provided by Chambers
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New York

Litigation: White-Collar Crime & Government Investigations
3
Nick Lewin
3
Band 3
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3
Paul Krieger
3
Band 3
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Members

Provided by KKL LLP