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Latham & Watkins LLP
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Securities: Regulation: Enforcement

Chambers Review

Provided by Chambers

Securities: Regulation: Enforcement - USA - Nationwide

2
Band 2

What the Team is Known For

Latham & Watkins LLP has far-reaching credibility in the securities space thanks to the strength of its lawyers on both coasts and the breadth of its global office network. Able to service clients based in multiple jurisdictions facing high-profile SEC investigations or enforcement actions. Represents investment banks, public companies and accounting firms. Known for its expertise in FCPA investigations and capital markets regulation.

Notable practitioners

Christopher Garcia is a key contact in the firm's New York office.

Work Highlights

Provided by Latham & Watkins LLP

  • Latham & Watkins LLP represented the founder of Binance in connection with enforcement actions by the DoJ, SEC and CFTC regarding alleged violations of registration and compliance provisions under the Bank Secrecy Act, Commodity Exchange Act and US securities laws.

Strengths

Provided by Chambers

"Latham's team is very experienced and adept at handling complex matters. They are always looking for solutions."

Securities: Regulation: Enforcement respondent
USA

"The team shows strong business and commercial awareness."

Securities: Regulation: Enforcement respondent
USA

"The firm has an incredible team."

Securities: Regulation: Enforcement respondent
USA