Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

5
Band 5

What the Team is Known For

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. Regularly acts for banks, private equity houses and accounting firms.

Notable practitioners

George Canellos is a key contact in New York.

Work Highlights

  • Milbank LLP was engaged to conduct an internal investigation into the circumstances surrounding elevated levels of capital expenditure commitments disclosed by PLDT, one of Asian’s largest telecommunications companies.

Strengths

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