Corporate Crime & Investigations
Global Guide 2024 : USA
Band 1
Contact number
+1 212 558 4740About
Provided by Sullivan & Cromwell LLP
To learn about our practice, please visit www.sullcrom.com/practices-and-capabilities.
Chambers Review
Sullivan & Cromwell LLP has a premier white-collar practice advising banks and other financial institutions on the full variety of regulatory and enforcement concerns both in the USA and abroad. Core expertise in financial crime concerns, including cases of alleged insider trading, commodities manipulation and securities fraud. Also regularly takes on cross-border investigations involving allegations of corruption and potential FCPA violations. Further strength advising clients active in oil and gas, automobile manufacturing and industrial shipping.
Nicolas Bourtin is a key contact in New York.
Work Highlights
- Sullivan & Cromwell represented FTX in multiple global investigations by the DOJ, SEC, CFTC and several other foreign agencies related to the company's sudden implosion and bankruptcy filing.
Strengths
Provided by Chambers
"They are excellent lawyers with a lot of experience and expertise."
"Sullivan & Cromwell has an exceptional practice."
"They are excellent lawyers with a lot of experience and expertise."
"Sullivan & Cromwell has an exceptional practice."