Chambers Review
Provided by Chambers
Securities: Regulation: Enforcement - USA - Nationwide
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.