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Department profile

Corporate Crime & Investigations

Global Guide 2026 : USA

Sullivan & Cromwell LLP

About

Provided by Sullivan & Cromwell LLP

To learn about our practice, please visit https://www.sullcrom.com/PracticeListing.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - USA

Band 1

What the Team is Known For

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.

Notable practitioners

Nicolas Bourtin is a key contact in New York.

View ranking table

Work Highlights

Provided by Chambers

Sullivan & Cromwell LLP continued to advise FTX as Chapter 11 debtor on internal and external investigations relating to the company's bankruptcy filing.

Strengths

Provided by Chambers

Sullivan & Cromwell is very strong and has good regulatory insights.
Corporate Crime & Investigations respondentGlobal
Sullivan & Cromwell is top-notch. You can't go wrong with them if you need help on make-or-break litigation. They have great lawyers and do a very good job.
Corporate Crime & Investigations respondentGlobal
Sullivan & Cromwell has experience handling sophisticated matters across a wide array of industries. The team is extremely strong, with experienced lawyers, government veterans and skilled associates.
Corporate Crime & Investigations respondentGlobal
Sullivan & Cromwell is a great partner.
Corporate Crime & Investigations respondentGlobal
Sullivan & Cromwell is really good at understanding clients' particular circumstances and adapting its knowledge.
Corporate Crime & Investigations respondentGlobal

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

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