Contact number
+1 212 530 5000Provided by Chambers
Milbank LLP has a notable investigations practice with considerable strength in defending corporations in investigations concerning securities fraud. Other areas of expertise include allegations of misconduct and harassment, and regulatory compliance. The firm regularly acts for banks, private equity houses and accounting firms.
Milbank represented Binance in an SEC enforcement action alleging that the platform operated as an unregistered securities exchange and engaged in misrepresentations relating to trading activity and surveillance controls. The firm successfully defended the company through motion practice, with the SEC ultimately dismissing all claims with prejudice.
Provided by Chambers
Millbank is very knowledgeable of the applicable regulation but also of the institutional agendas of the regulators.
Millbank is very knowledgeable of the applicable regulation but also of the institutional agendas of the regulators.