North America - United States • Dispute resolution
Davis Polk & Wardwell LLP
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With a strong team that routinely advises both corporate and individuals, Davis Polk & Wardwell LLP is well equipped to handle high-profile investigations into corruption, antitrust laws, and tax fraud, among other matters. The team is co-led by Martine Beamon and Greg Andres. Beamon is recommended for cases concerning money laundering and securities fraud. Andres regularly caters to companies across a variety of industries, including healthcare, technology, and transportation. Tatiana Martins stands out for her skill with navigating complex cross-border investigations, while Angela Burgess is particularly capable at handling FCPA matters. The team in Washington DC is strengthened by the addition of Faud Rana who joined the office in July 2023 from the SEC. Unless stated otherwise, the lawyers mentioned are based in New York.
Legal 500 Editorial commentary
Key clients
- Cisco Systems, Inc.
- Coinbase
Abbreviated data is displayed for this firm.
Work highlights
- Represented Grupo Aval in investigations conducted by the DOJ and SEC, which involved allegations of improper payments to public officials.
- Represented a former engineer, who was charged with conspiring to violate the Clean Air Act.
Abbreviated data is displayed for this firm.