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Seward & Kissel LLP

Litigation: White-Collar Crime & Government Investigations

USA Guide 2026 : New York

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Seward & Kissel LLP

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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

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

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.
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Strengths

Provided by Chambers

  • They have a good handle on technical issues and investigative strategy.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

  • Seward & Kissel provides strong representation and unique perspectives to their clients.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

  • Seward & Kissel's securities partners have a great deal of experience and expertise.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

Notable Practitioners

Provided by Chambers

  • Craig Warkol
    Craig Warkol

    Craig Warkol

    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.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

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

      Litigation: White-Collar Crime & Government Investigations respondentUSA

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

      Litigation: White-Collar Crime & Government Investigations respondentUSA
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  • Philip Moustakis
    Philip Moustakis

    Philip Moustakis

    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.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

    • Philip is very smart and strategic.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
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Ranked Individuals at Seward & Kissel LLP (2)

New York

  • Profile image of Craig Warkol

    Craig Warkol

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Philip Moustakis

    Philip Moustakis

    Litigation: White-Collar Crime & Government Investigations

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Members

Provided by Seward & Kissel LLP

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