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 represented an independent special committee of the Board of Directors of Cloopen Group Holding Limited, a leading multi-capability cloud-based communications solution provider in China, in a swift independent investigation, which arose from issues concerning misconduct of several employees and transaction irregularities.

Strengths

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Notable Practitioners

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Joel M Cohen
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Joel M Cohen
1
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 super knowledgeable and effective and he has a top-notch background.

Joel is a strong partner to his clients with an insightful perspective that helps cut through the heart of matters.

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

Jonathan stands out. His understanding of the work is excellent. He has the knowledge and ability to represent clients in sophisticated, complicated cases.

Jonathan lights up a courtroom and is highly persuasive.

Jonathan is incredibly detail-oriented, extremely thoughtful and thinks through the ramifications of different potential courses of action.

Tami Stark
5
Tami Stark
5
Band 5

Tami Stark is noted for her expertise in a variety of white-collar criminal and regulatory investigations by government bodies, as well as internal investigations, and serving as a monitor. She leverages her experience in the Enforcement Division of the SEC to provide expert advice to clients.

Tami is responsive, methodical and deeply knowledgeable. She is someone you can really trust.

Tami is a strong partner to her clients with an insightful and informed perspective that not only helps cut through the heart of matters but also guides clients effectively through nuanced situations.

Ranked Lawyers at
White & Case LLP

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New York

Litigation: White-Collar Crime & Government Investigations

Joel M Cohen
1
Joel M Cohen
1
Band 1
Jonathan Polkes
2
Jonathan Polkes
2
Band 2
Tami Stark
5
Tami Stark
5
Band 5