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Corporate Crime & Investigations: The Elite

About

Provided by Sullivan & Cromwell LLP

To learn about our practice, please visit www.sullcrom.com/practices-and-capabilities.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

1
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.

Work Highlights

  • 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 have experience handling sophisticated matters across a wide array of industries. They are extremely strong, with experienced lawyers, government veterans and skilled associates.

Corporate Crime & Investigations: The Elite respondent
USA

Sullivan & Cromwell is very strong and has good regulatory insights.

Corporate Crime & Investigations: The Elite respondent
USA

Sullivan & Cromwell are 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: The Elite respondent
USA

Sullivan & Cromwell is really good at understanding clients' particular circumstances and adapting their knowledge.

Corporate Crime & Investigations: The Elite respondent
USA

Sullivan & Cromwell are great partners.

Corporate Crime & Investigations: The Elite respondent
USA