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Matthew Nielsen
Lawyers profile
USA 2024
Lawyers profile | USA 2024: Litigation: White-Collar Crime & Government Investigations
Matthew Nielsen
Ranked in 1 Practice Areas
3

Band 3

Litigation: White-Collar Crime & Government Investigations

Texas

3 Years Ranked

About

Provided by Matthew Nielsen

USA

Practice Areas

Represents companies, boards, executives, and securities firms and professionals in internal and government investigations and litigation involving civil and criminal misconduct. Has deep experience in handling matters involving public company accounting and disclosure issues, insider trading, securities fraud, US export controls and sanctions, Foreign Corrupt Practices Act (FCPA), whistleblower complaints and healthcare fraud. In addition, he regularly represents clients before and in litigation with the Securities and Exchange Commission (SEC), Department of Justice (DOJ), Financial Industry Regulatory Agency (FINRA), Bureau of Industry and Security (BIS), Department of the Treasury and other federal and state agencies.

Professional Memberships

Dallas Bar Association; Dallas Bar Foundation; Dallas Association of Young Lawyers Foundation, Fellow; Dallas Volunteer Attorney Program

Personal

JD, Baylor Law School, 2001, magna cum laude; BBA, Texas Christian University, 1998, cum laude

Chambers Review

Provided by Chambers

USA

Litigation: White-Collar Crime & Government Investigations - Texas

3
Band 3
Individual Editorial
Matthew Nielsen is held in particularly high regard for his role in handling internal and regulatory investigations, with experience handling matters involving allegations of financial and healthcare fraud, FCPA violations and the False Claims Act.
Learn more about this team❖View ranking table

Strengths

Provided by Chambers

"Matthew is communicative, sharp and a pleasure to work with. He brings a lot of expertise and good perspective."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"Matthew is smart, diligent and even-keeled. He is very client service oriented."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"Matthew is responsive and understands the pressures that arise from an internal investigation."

Litigation: White-Collar Crime & Government Investigations respondent
USA

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