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Milbank LLP
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Securities: Regulation: Enforcement

Chambers Review

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Securities: Regulation: Enforcement - USA - Nationwide

3
Band 3

What the Team is Known For

Milbank LLP is a major player in securities regulatory enforcement matters, with a large share of the market in mandates involving major accounting firms and financial institutions. Also regularly represents broker-dealers, mutual funds and investment advisers. Handles investigations brought by diverse regulators, including the SEC and FINRA, covering issues such as FCPA violations, insider trading and market manipulation.

Work Highlights

  • Milbank LLP represented the Royal Bank of Canada in an investigation being conducted by the SEC into communications recordkeeping deficiencies in the form of off-channel messaging.

Strengths

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The team takes a supportive approach, providing thorough subject matter knowledge and attention to detail.

Securities: Regulation: Enforcement respondent
USA

The firm houses highly talented attorneys who are extremely experienced.

Securities: Regulation: Enforcement respondent
USA

Notable Practitioners

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George Canellos
George Canellos
Star Individuals
George Canellos is lauded by market commentators for his top-end work in SEC enforcement. He handles major regulatory investigations for investment funds, banks and accounting firms, as well as high-ranking executives.

George is an outstanding, incredibly talented lawyer.

George is a very substantive and experienced attorney who provides wise counsel on complex issues.

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Ranked Lawyers at
Milbank LLP

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USA - Nationwide

Securities: Regulation: Enforcement
George Canellos
George Canellos
Star Individuals
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