Chambers Review

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Litigation: White-Collar Crime & Government Investigations: Highly Regarded - New York

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Band 1

What the Team is Known For

White & Case LLP has an expert team frequently retained for its expertise in handling both internal and external investigations. Recommended for its strong cross-border capabilities. Serves a broad client base, while also offering particular experience in the energy industry.

Work Highlights

  • White & Case LLP represented Steven Bineter in a multijurisdictional tax fraud matter led by the Australian Tax Office.

Strengths

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Notable Practitioners

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Anirudh Bansal
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Anirudh Bansal
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Band 1
Anirudh Bansal advises major organizations and their high-level employees on the full range of criminal investigations and regulatory matters.

Anirudh has very good judgment.

Anirudh is terrific. He is a fierce, talented advocate for his clients and very easy to work with.

Anirudh is a pragmatic, pleasant lawyer who is easily approachable and readily available.

His ability to defend the company and push back is unparalleled.

Joel M Cohen
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Joel M Cohen
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Band 1
Joel Cohen remains a fine choice of lawyer for clients facing a broad range of allegations. His expertise extends to matters including allegations of money laundering, securities fraud and criminal tax issues.

Joel is very client-friendly, responsive and a trusted adviser.

Joel is at the very top of the scale. He is simply outstanding in every regard.

Jonathan Polkes
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Jonathan Polkes
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Band 2
Jonathan Polkes is a seasoned criminal trial attorney with enviable experience defending clients embroiled in regulatory proceedings and civil securities litigation.

Jonathan has an outstanding great bedside manner and is even better as an advocate.

He is an incredible presence in the courtroom.

He is an extremely creative lawyer.

Ranked Lawyers at
White & Case LLP

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New York

Litigation: White-Collar Crime & Government Investigations

Anirudh Bansal
1
Anirudh Bansal
1
Band 1
Joel M Cohen
1
Joel M Cohen
1
Band 1
Jonathan Polkes
2
Jonathan Polkes
2
Band 2