Cleary Gottlieb Steen & Hamilton offers comprehensive financial services litigation to a notable client base of major financial institutions and corporations. The group has extensive experience in antitrust and securities litigation and regularly defends clients in SEC and DOJ investigations. The team is led by Washington DC-based Robin Bergen and New York-based Lev Dassin, who specialize in regulatory enforcement matters and government investigations respectively. Bergen is involved in advising and representing financial institutions and service firms before State Attorneys General and other regulatory entities in cases relating to financial products. Dassin, who previously served as Acting US Attorney for the Southern District of New York, holds considerable trial practice and focuses on white-collar criminal defense alongside civil and commercial litigation. With their combined expertise, the group regularly works on complex, high-value, and multijurisdictional matters. Nowell Bamberger, based in Washington DC, is recognized for his cross-border dispute resolution work in the US and abroad. Jennifer Kennedy Park, based in the Bay Area, is known for her expertise in dealing with enforcement actions, compliance matters, and internal investigations. David Last joined the Washington DC team in July 2023 after serving in the FCPA Unit of the DOJ.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Smart, well-informed, great at understanding business issues, and give practical, thoughtful advice. ’

  • ‘Partners invest time and effort to address concerns, and find practical solutions to complicated problems.’

Key clients

  • Anson
  • Assured Guaranty
  • BNP Paribas
  • BNYM
  • CEO of Ripple
  • Citibanamex
  • Citibank
  • Citigroup, Inc
  • Credit Agricole
  • Goldman Sachs
  • HSBC
  • Polychain
  • Sequoia Capital Operations, LLC
  • Synchrony Financial
  • Two Sigma Securities, LLC

Work highlights

  • Defended several global financial institutions in matters arising from the Madoff fraud and the bankruptcy of Bernard L. Madoff Investment Securities LLC.
  • Represented the CEO of Ripple Labs Inc. in an SEC.
  • Advising multiple Citibank entities in class action litigation brought in the Southern District of New York under the federal antitrust laws for unjust enrichment and for alleged collusion in connection with the sale of Mexican Government Bonds.

Lawyers

Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.

Practice head

The lawyer(s) leading their teams.

Lev Dassin, Robin Bergen

Other key lawyers

Victor Hou, Joon Kim, Rishi Zutshi, Matthew Solomon, Jennifer Kennedy Park