Cleary Gottlieb berät und vertritt weltweit führende Finanzinstitute, international tätige Gesellschaften und – in bestimmten Fällen – auch deren Führungskräfte zu einem breiten Spektrum regulatorischer und strafrechtlicher Angelegenheiten. Zu unseren Partnern in diesem Bereich zählen unter anderem zehn ehemalige US-Bundesanwälte, von denen einer als verantwortlicher Bezirksstaatsanwalt für den New Yorker Southern District fungierte, drei ehemalige General Counsel der US-amerikanischen Wertpapieraufsicht SEC sowie ein ehemaliger General Counsel der Federal Deposit Insurance Corporation. Das Team berät sich regelmäßig mit Partnern, die in besonderem Maße für Erfahrung und Glaubwürdigkeit im Umgang mit diesen Behörden stehen, darunter frühere hochrangige Beamte der Kartellrechtsabteilung des Justizministeriums und der Federal Trade Commission. Die Praxismitglieder arbeiten je nach Bedarf mit Partnerinnen und Partnern aus den Bereichen des Kartell-, Bank- und Steuerrechts zusammen, so dass unsere Mandanten stets von der Expertise und den Ressourcen der gesamten Kanzlei profitieren.
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A Leading Firm for White-Collar Crime Litigation
Benchmark Litigation: The Definitive Guide to America's Leading Litigation Firms and Attorneys (2013)
“The firm's skill set is at the highest caliber among firms both in the US and internationally.”
“[Cleary] maintains a deep bench that clients have championed to handle their most complex matters.”
Benchmark Litigation: The Definitive Guide to America's Leading Litigation Firms and Attorneys (2013)
Recognized for securities and white-collar crime litigation, as well as practices in New York and Washington, D.C.
Benchmark Litigation: The Definitive Guide to America's Leading Litigation Firms and Attorneys (2012)
“Cleary Gottlieb is distinguished by its impressive securities and financial services practices.”
Benchmark Litigation: The Definitive Guide to America’s Leading Litigation Firms and Attorneys (2012)
“This blue-chip firm enjoys a fine reputation in the securities arena, combining an enviable level of expertise in regulatory and enforcement matters with a formidable litigation presence. … On the advisory side, the firm provides ongoing securities compliance advice as well as advice relating to transactions and internal investigations. … ‘The firm has a real strength in banking from the securities side.’”
Chambers USA (2012)
Cleary Gottlieb “has a ‘flexible’ group but its greatest strengths derive from its leading regulatory practice. It handles government investigations, banking disputes and litigation regarding securities and other complex financial products.”
“A ‘financial services powerhouse,’ Cleary Gottlieb has vast knowledge and practical experience within all the relevant regulatory issues affecting the industry coupled with cross-practice integration and cross-geographic reach. This ability to work closely with other practices and international offices within the firm is particularly well-served on addressing the regulatory issues associated with financial services M&A.”
The Legal 500 U.S. (2012)
“...The SEC clearly sees international law firm Cleary Gottlieb as both a formidable adversary and a fertile ground for top-notch talent.”
Securities Law Bulletin (2005)