Nuestro equipo de defensa de delitos financieros, supervisión regulatoria de valores e investigaciones internas 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. Nueve de nuestros socios en esta área han ocupado cargos de procuradores federales, incluyendo uno que ocupó el cargo de Procurador para el Distrito Sur de Nueva York (U.S. Attorney for the Southern District of New York) y tres ex–Directores Legales de la Comisión de Valores de los Estados Unidos (SEC). 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 (Justice Department’s Antitrust Division) 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.
Read More »
|
What Others Say About Our Practice
|
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 (2011)
“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 (2011)
“The firm’s securities practitioners gained respect from their peers as one of the best in New York.”
Benchmark Litigation: The Definitive Guide to America’s Leading Litigation Firms and Attorneys (2009)
“Rightly considered the leading experts for securities law in the USA.”
Chambers Global (2008)
“This DC office has a ‘deep and experienced’ enforcement practice that benefits greatly from the fact that many of its lawyers have held significant tenures at the SEC... Interviewees praised the team for its ‘industry expertise and close involvement with the client.’”
Chambers USA (2008)
“Cleary’s US litigators are equipped to take on some of the most complex commercial cases and sensitive internal investigations facing both US and foreign clients.”
Benchmark Litigation: The Definitive Guide to America’s Leading Litigation Firms and Attorneys (2008)
“...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)