/Home/USA/Litigation: White-Collar Crime & Government Investigations: The Elite in New York/Simpson Thacher & Bartlett LLP
View profile of Simpson Thacher & Bartlett LLP
Department profile
Simpson Thacher & Bartlett LLP
Department profile | Simpson Thacher & Bartlett LLP
Litigation: White-Collar Crime & Government Investigations: The Elite

Chambers Review

Provided by Chambers

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

2
Band 2

What the Team is Known For

Simpson Thacher & Bartlett LLP has a prominent white-collar group whose regulatory expertise includes major FCPA, antitrust and insider trading investigations and enforcement proceedings. Houses a number of former prosecutors and DOJ officials. Enviable client roster includes major financial services firms, technology companies and manufacturers. Impressive capabilities in cross-border mandates.

Work Highlights

  • Simpson Thacher & Bartlett LLP represented American Electric Power in connection with a $19 million settlement with the SEC over allegations relating to disclosures and internal controls concerning charitable donations.

Strengths

Provided by Chambers

Simpson Thacher handles high exposure and highly sensitive matters, with effective resolution strategy and excellent trial counsel.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

Simpson Thacher displays thoroughness, pragmatism and a depth of knowledge.

Litigation: White-Collar Crime & Government Investigations: The Elite respondent
USA

Notable Practitioners

Provided by Chambers

Nicholas Goldin
2
Nicholas Goldin
2
Band 2
Nicholas Goldin is highlighted for his work advising corporations and individuals under investigation by various regulatory and governmental bodies for complex criminal allegations.

He's super thoughtful and gives commercial advice.

Nick has seen and done it all.

View Profile
Josh Levine
4
Josh Levine
4
Band 4
Josh Levine is called on by individual and corporate clients from industries such as financial services and pharmaceuticals to guide them through complex regulatory proceedings and investigations.
View Profile
Michael Osnato
4
Michael Osnato
4
Band 4

Michael Osnato leverages his experience as a former senior official in the SEC’s Enforcement Division to represent his clients in a variety of regulatory and government investigations. His clients include financial institutions, public companies, investment managers, cryptocurrency entities and individuals.

Michael is someone who has real expertise in the asset management space.

Michael really knows the securities practice inside-out. He has superb analytical skills and brings a wealth of experience to the table.

View Profile
Martin Bell
5
Martin Bell
5
Band 5
Martin Bell is a former prosecutor noted for his expert representation of companies, boards and executives in investigations, enforcement matters and litigation.

Martin is always responsive and communicated effectively and promptly.

Martin is excellent in preparing the case and great at cross-examination.

View Profile

Ranked Lawyers at
Simpson Thacher & Bartlett LLP

Provided by Chambers
Filter by
Band

New York

Litigation: White-Collar Crime & Government Investigations
Nicholas Goldin
2
Nicholas Goldin
2
Band 2
View Profile
Josh Levine
4
Josh Levine
4
Band 4
View Profile
Michael Osnato
4
Michael Osnato
4
Band 4
View Profile
Martin Bell
5
Martin Bell
5
Band 5
View Profile