Ranked in 1 Practice Areas

About

Provided by Mark Bini

USA

Practice Areas

Mark Bini’s practice is focused on government and internal investigations involving white-collar criminal defense, complex civil litigation, and regulatory compliance. Mark is a former Assistant U.S. Attorney for the Eastern District of New York, the Middle District of Florida, and a former Assistant District Attorney in New York County. He has tried 26 criminal cases to verdict and is recognized by his peers for his elite trial skills. His expertise in cases involving allegations of securities fraud, digital asset fraud, corruption, cross border fraud, and health care fraud is rooted in nearly 15 years as a prosecutor primarily specialized in complex financial crime. In a few years of private practice, Mark has secured numerous outstanding outcomes for his clients, including time-served sentences for multiple clients facing decades in prison; avoiding charges altogether for other clients; and twice securing termination letters from the SEC in “bet the company” investment adviser cases. Mark has also obtained successful results in multiple cross-border defense cases and internal investigations, again borne from his deep experience in handling those types of cases while with the government.

Chambers Review

Provided by Chambers

Chambers Guide to the USA

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

5
Band 5
Individual Editorial

Mark Bini regularly represents both individual and corporate clients in cross-border internal and government investigations. He is noted for his expertise in crypto fraud, FCPA violations and healthcare fraud, amongst others.

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