About

Provided by Seward & Kissel LLP

Represents financial institutions, investment managers, shipping companies, and other public and private clients in courts, regulatory proceedings, administrative tribunals and arbitrations, with a focus on business disputes; securities litigation; maritime litigation; government enforcement and internal investigations; employment matters; trademark disputes; and bankruptcy litigation and workout matters.


Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations: Highly Regarded - New York

2
Band 2

What the Team is Known For

Seward & Kissel LLP's litigation team is recognized for its representation of individuals and corporations in criminal proceedings, with notable experience defending clients such as hedge funds. Handles a broad range of white-collar matters, including government and regulatory investigations, as well as criminal trials and monitorships.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Craig Warkol
5
Craig Warkol
5
Band 5

Craig Warkol is chair of Seward & Kissel's litigation and investigations group. He leverages his prior experience at the SEC in handling examinations, enforcements and investigations brought by federal and state regulatory bodies.

Craig is very responsive and practical.

He has great insight into SEC issues and a great advocacy style.

His enforcement background has been helpful in navigating changes in the regulatory landscape.

Philip Moustakis
5
Philip Moustakis
5
Band 5

Philip Moustakis is recognised for his representation of asset manager in SEC enforcement and related regulatory issues. He is especially knowledgeable of matters concerning digital assets.

Philip has an acute and comprehensive grasp of securities law.

Philip is very smart and strategic.

Ranked Lawyers at
Seward & Kissel LLP

Provided by Chambers
Filter by
Band

New York

Litigation: White-Collar Crime & Government Investigations

Craig Warkol
5
Craig Warkol
5
Band 5
Philip Moustakis
5
Philip Moustakis
5
Band 5

Members

Provided by Seward & Kissel LLP