Hughes Hubbard & Reed LLP has extensive experience in a wide range of investigations, including fraud, tax evasion, insider trading, and money laundering matters. The firm’s white-collar and regulatory defense group is led by Marc Weinstein in New York. Weinstein is a seasoned trial lawyer with a background in FCPA and investment fraud litigation. Edward Little, also based in New York, has deep experience defending a variety of clients, from individual professionals to large corporations. Laura Perkins and Kevin Carroll, both in the Washington DC office, are key members of the practice. Perkins regularly handles proceedings before the DOJ and SEC, and Carroll focuses on internal and congressional investigations and corporate compliance counseling.
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- Profil
- Soziale Medien
Kernmandanten
- Estate of Jeffrey Epstein
- Cornerstone Asset Management, LLC
- Global Risk Advisors (GRA) and its founder, former CIA officer Kevin Chalker
Highlight-Mandate
- Represenitng the co-executor of the Estate of Jeffrey Epstein, in coordinating the defense of over three dozen civil lawsuits in federal, state, and local courts in New York, Florida, Minnesota, and the U.S. Virgin Islands.
- Representing investment adviser Cornerstone Asset Management and its principals in a litigated SEC enforcement action.
- Representing Global Risk Advisors and its founder in a lawsuit.
Anwält*innen
Praxisleitung
Weitere Kernanwält*innen
Edward Little; Laura Perkins; Kevin Carroll