Nuestro equipo de supervisión regulatoria de valores, investigaciones internas y defensa de delitos financieros representa a las instituciones financieras y empresas multinacionales más importantes del mundo y, en algunos casos, a sus altos ejecutivos en una amplia gama de asuntos regulatorios y penales. Entre nuestros socios y consejeros contamos con nueve ex-procuradores federales, tres ex-Directores Legales de la SEC y dos ex-Directores de la División de Finanzas Corporativas (Division of Corporation Finance) de la SEC, dos de los cuales fueron responsables de la implementación de regulaciones derivadas de la Ley Sarbanes-Oxley de 2002. El equipo trabaja continuamente con socios de otras prácticas en el despacho quienes aportan experiencia y credibilidad ante organismos gubernamentales, tales como ex–funcionarios de la División de Competencia Económica del Departamento de Justicia de los Estados Unidos y la Comisión Federal de Comercio (Federal Trade Commission). Asimismo, el equipo trabaja continuamente con asociados senior del despacho especializados en el área de competencia económica, derecho bancario y fiscal con el fin de que nuestros clientes se beneficien de los diferentes talentos y recursos del despacho.
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What Others Say About Our Practice
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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)