Band 2
Provided by David Massey
Litigation
White Collar & Investigations
Securities Litigation
Ethics & Compliance
Investment Management
International Law
International Trade
Financial Institutions
Digital Media & Entertainment, Gaming & Sports
Sports
Regulated Gaming
Financial Services & Investments
David Massey has secured highly favorable outcomes for clients in complex, high-profile government investigations, including declination of charges, dismissal of claims, non-prosecution agreements, and deferred prosecution agreements.
Chambers USA has praised David as a "super talented lawyer," who is "a great litigator and clear communicator," with "skill in seeing the overall strategy." David has also been recognized by The Legal 500, Global Investigations Review, Best Lawyers in America, and the National Law Journal for his work in white-collar defense.
David has more than 25 years of experience defending and prosecuting government enforcement matters and related civil litigation involving accounting practices, corporate governance and disclosure, insider trading, securities and commodities fraud, wire fraud, foreign and domestic corruption, economic sanctions, money laundering, bank fraud, bankruptcy fraud, and tax fraud.
Provided by Chambers
Provided by Chambers
David is very good at absorbing the situation and giving you exactly what you need to know.
He is effective in finding the path forward in challenging situations.
David understands our needs and is able to explain complex issues in a calm way.
David is very good at absorbing the situation and giving you exactly what you need to know.
He is effective in finding the path forward in challenging situations.
David understands our needs and is able to explain complex issues in a calm way.