Chambers Review
Provided by Chambers
Litigation: Specialist Firms in White-Collar Crime & Government Investigations - New York
What the Team is Known For
Serpe LLC is recognized for its white-collar defense practice. The group is well versed in advising both institutions and clients on internal investigations, and advocating on behalf of anyone who is the target, subject or witness of a government investigation or prosecution. The group expertly advises before the DOJ, SEC, FTC and CFTC, as well as other government agencies.
Strengths
The team delivers insightful, practical experience and knowledge about the investigative process.
The firm is extremely sophisticated and regularly handles complex litigation successfully.
Work Highlights
Serpe LLC represented Jatinder Bhogal in a lawsuit brought by SEC, concerning allegations that Mr Bhogal and his co-defendants (which included public company RenovaCare) engaged in a fraudulent scheme to increase the share price and trading volume of RenovaCare’s stock, including but not limited to an alleged 'pump and dump' scheme.
Notable practitioners
Silvia Serpe is an amazing attorney. She handles matters with excellence.
Silvia Serpe is an outstanding lawyer who provides an incredibly responsive service to her clients.
Silvia is unrelenting and dogged. She is a fierce advocate for her clients.
Silvia is an excellent and sophisticated litigator and strategist.
She is a true tactician.