/Home/USA/Securities: Regulation: Enforcement in USA - Nationwide/Milbank LLP
View profile of Milbank LLP
Department profile
Milbank LLP
Department profile | Milbank LLP
Securities: Regulation: Enforcement

Chambers Review

Provided by Chambers

Securities: Regulation: Enforcement - USA - Nationwide

2
Band 2

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 Binance.US in an enforcement action brought by the SEC charging the company with operating as an unregistered securities platform and fraud.

Strengths

Provided by Chambers

Milbank are timely and have great judgment. The team is formed by members with senior experience in government.

Securities: Regulation: Enforcement respondent
USA

Notable Practitioners

Provided by Chambers

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 one of the smartest securities experts.

George is an absolutely outstanding attorney.

George is very detail-oriented and a great advocate.

George is a force of nature with skills I never cease to be impressed by.

George is incredibly smart and knowledgeable about all sorts of securities laws and connects with people really well.

View Profile
3
Gurbir Grewal
3
Band 3

Gurbir Grewal draws upon a vast wealth of governmental expertise, having served as a the New Jersey Attorney General, Director of Enforcement at the SEC, and a DOJ prosecutor in previous roles. He advises clients on a broad range of internal and regulatory investigations and enforcement actions.

Gurbir has unparalleled SEC experience, he is innovative in thinking about how the SEC would handle enforcement. He's a go-to person for any high stakes SEC investigation.

View Profile
5
Olivia Choe
5
Band 5

Olivia Choe brings to bear her litigation background providing robust representation to clients accused of a range of SEC violations and advising them on compliance.

Olivia is an excellent partner. She is uniquely positioned to investigate and litigate cases from soup to nuts.

She is brilliant and spectacular.

View Profile

Ranked Lawyers at
Milbank LLP

Provided by Chambers
Filter by
Band

USA - Nationwide

Securities: Regulation: Enforcement
George Canellos
George Canellos
Star Individuals
View Profile
3
Gurbir Grewal
3
Band 3
View Profile
5
Olivia Choe
5
Band 5
View Profile