Securities: Regulation: Enforcement
USA - Nationwide
7 years ranked
Provided by Simpson Thacher & Bartlett LLP
Michael J. Osnato, Jr., former Chief of the Complex Financial Instruments Unit of the Securities and Exchange Commission’s Enforcement Division, is a Litigation Partner and member of the Firm’s Government and Internal Investigations Practice. Drawing on his deep breadth of experience at the SEC, Mike is also the Head of Simpson Thacher’s Asset Management Regulatory and Enforcement group. He focuses on high-stakes regulatory and criminal matters, government investigations, sensitive whistleblower complaints and SEC examination and compliance counseling, including with respect to regulatory developments involving cryptocurrency and other digital assets. Representative matters include high-profile accounting fraud, asset valuation, FCPA, cryptocurrency, insider trading, public company disclosure and adviser conflicts of interest investigations before multiple government agencies.
Joined the Firm in 2017; U.S. Securities and Exchange Commission from 2008-2017; prior practice at prominent global law firms.
American Bar Association; New York City Bar Association White Collar Committee; SEC Enforcement Alumni; Law360 Compliance Editorial Advisory Board.
Co-author of Simpson Thacher Regulatory and Enforcement Alert.
J.D. with honors from Fordham Law School in 1997; B.A. with honors from Williams College in 1994.
Provided by Chambers
Michael Osnato leverages his experience as a former senior official in the SEC’s Enforcement Division to represent his clients in a variety of regulatory and government investigations. His clients include financial institutions, public companies, investment managers, cryptocurrency entities and individuals.
Provided by Chambers
Mike is the person to call for tricky issues. His excellent mastery of complex products makes him unique.
Mike is a great communicator with skill and gravitas. He is incredible with witnesses.
Mike is an excellent technical lawyer with great expertise in navigating regulatory exams and similar matters.
Michael is someone who has real expertise in the asset management space.
Michael really knows the securities practice inside-out. He has superb analytical skills and brings a wealth of experience to the table.
Chambers is the leading data and intelligence partner for the legal sector.