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Sullivan & Cromwell LLP
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Litigation: White-Collar Crime & Government Investigations

About

Provided by Sullivan & Cromwell LLP

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

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - District of Columbia

5
Band 5

What the Team is Known For

Sullivan & Cromwell LLP has a strong team involved in high-stakes government investigations and criminal proceedings. The team routinely represents individuals and corporates in notable cross-border cases, with expertise on representing clients before the DOJ and SEC. Additionally, the firm advises on compliance with OFAC and anti-money laundering laws.

Work Highlights

  • Sullivan & Cromwell represented TD Bank in the resolution of a DOJ criminal investigation into the banks anti-money laundering program.

Strengths

Provided by Chambers

At Sullivan & Cromwell the writing and strategy is spectacular, and it is one step ahead on everything all of the time.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Sullivan & Cromwell offers a powerful combination of subject matter expertise, an innate ability to quickly synthesize complex challenges and a proven, client-focused approach.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

Aisling O'Shea
4
Aisling O'Shea
4
Band 4

Aisling O'Shea co-leads Sullivan & Cromwell LLP's FCPA and anti-corruption team. She assists clients in resolving investigations brought by the DOJ.

Aisling is an attorney that is great in money laundering and fraud matters.

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Kamil Shields
5
Kamil Shields
5
Band 5

Kamil Shields is recommended for her expert representation of corporations in complex DOJ suits and SEC investigations.

Kamil demonstrates an exceptional dedication to her clients, consistently going the extra mile to ensure their success.

Kamil has impressed me with her business acumen as well as subject-matter expertise.

Kamil is a go-to partner for complex issues, known for being a level-headed yet fierce client advocate and she consistently achieves outstanding results.

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Christopher Michael Viapiano
U
Christopher Michael Viapiano
U
Up and Coming

Christopher Michael Viapiano is recognized as an up-and-comer for his excellent representation of clients on matters involving OFAC and AML compliance.

I think extremely highly of Christopher as he is so thorough, calm and thoughtful. He is always a voice of reason.

Christopher is very sharp and good at developing case strategies.

Christopher is excellent, he is so levelheaded and provides a steady delivery of whatever is needed.

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Ranked Lawyers at
Sullivan & Cromwell LLP

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District of Columbia

Litigation: White-Collar Crime & Government Investigations
Aisling O'Shea
4
Aisling O'Shea
4
Band 4
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Kamil Shields
5
Kamil Shields
5
Band 5
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Christopher Michael Viapiano
U
Christopher Michael Viapiano
U
Up and Coming
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Members

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