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Complex Civil Litigation
White Collar Criminal Law
Securities Enforcement Proceedings
Securities Litigation
Intellectual Property Litigation
Internal Investigations
Banking Litigation
Unfair Competition and False Advertising
Claims

Litigation Regarding Duties of Directors,
Officers, & Controlling Shareholders

Legal Malpractice
Alternative Dispute Resolution

 
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We have extensive experience representing banking institutions in civil litigation and advising them regarding communications with law enforcement and activities with criminal implications. For example, we have defended a major commercial bank on claims arising from an international Ponzi scheme and have advised commercial banks on highly sensitive internal investigations of suspected complicity in the sale of fraudulent securities.