With an expansive global network, Norton Rose Fulbright offers seamless advice to clients involved in multijurisdictional investigations. The team is especially adept at traversing sanction requirements of the EU, UK, and US. Kevin Harnisch and Keith Rosen are based in Washington DC- Harnisch frequently handles matters before regulatory authorities such as the SEC, CFTC, and FINRA. Rosen has significant experience advising on internal and congressional investigations. Also located in Washington DC, associate Ilana Sinkin routinely assists with cases relating to false claims, insider trading, and market manipulation. Practicing in New York, Sandeep Savla is recommended for major financial investigations, while Mayling Blanco has experience with litigation arising out of fraud.
Work highlights
- Represented a company charged in the FIFA investigation with RICO, wire fraud, and money laundering charges.
Practice head
The lawyer(s) leading their teams.
Kevin Harnisch, Sandeep Savla