/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

1
Band 1

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 JP Morgan, among other financial institutions, in SEC investigations relating to texting practices.

Strengths

Provided by Chambers

The team have a strong team with good depth, breadth and experience. They are quick, efficient and targeted.

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

Simpson Thacher is incredibly knowledgeable and very skilled at navigating the investigatory process. It takes business concerns into consideration when crafting a strategy.

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

They produced excellent analysis, are very responsive and have good judgment in terms of how adversarial or cooperative to be with government authorities.

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

The team are highly competent and strategic thinkers when dealing with some really challenging issues.

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.

Nick is experienced, patient and has excellent judgment.

Nick Goldin is a very good and reliable trusted adviser who is very experienced.

Nick is responsive, commercial and gives executable advice.

Nick is incredibly practical and easy to understand. He has a very good sense of risk management issues.

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.

Josh Levine is an excellent lawyer.

Josh is an excellent lawyer. He is a deep strategic thinker with knowledge of the facts of his cases. He is a pleasure to work with.

View Profile
Michael Osnato
5
Michael Osnato
5
Band 5

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 has strong knowledge of SEC law and regulations. He is a very creative lawyer, with stellar judgement and is unflappable in the face of pressure.

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

Martin is responsive, diligent, respectful of clients and others on his team. He is an excellent representative with government players.

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
5
Michael Osnato
5
Band 5
View Profile
Martin Bell
U
Martin Bell
U
Up and Coming
View Profile