Vedder Price‘s white-collar defense practice serves a diverse clientele, including broker-dealers, healthcare professionals, boards of directors, investment advisers, and accounting firms, providing representation in a range of matters such as insider trading, financial fraud, and allegations of false claims. The practice is co-led by Junaid Zubairi and Thomas Cimino, both based in Chicago. Zubairi brings experience in cases involving FCPA violations and whistleblower complaints, offering counsel to clients facing those specific challenges. Cimino routinely advises clients who are the subject of investigations by regulatory bodies such as the SEC and CFTC. From the Dallas office, Arianna Goodman provides legal assistance to clients facing accusations of money laundering, healthcare fraud, and tax-related offenses.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- "Adam Schwartz makes the Miami office's white collar practice unique. Experienced in SEC and DOJ matters (as a former staffer at both), he is an excellent strategic thinker."
- "Depth of knowledge of the senior team. The years of experience and ability to identify actual issues in dispute resolution. Expert testimony and analysis by those the firm chose are above and beyond."
- "Very relational, a high level of personal care, professionalism, and understanding of how the potential disputes may cause stress, trauma and impact personal situations."
- "Regarding representation of individuals during all phases of complex federal criminal matters (investigative, pretrial, and trial), the Vedder Price team is outstanding in its diligence and preparation, negotiating skills, trial skills, and understanding and briefing of complex legal and factual issues."
- "Vedder Price has extremely capable attorneys that are able to sort through millions of pages of disclosure to find the important pieces of evidence needed to support your defense and establish reasonable doubt as to the government's theories."
- "Ryan Hedges is a very talented attorney and experienced litigator. He is able to effectively see the flaws in the prosecution's theory, utilize the law and the evidence, and communicate a simple yet compelling defense to the jury."
- "Thomas Cimino has an equal gift to bring together vast amounts of evidence, comport to the intention of the law and lay bare the fallacy in the prosecution's case. All of the Vedder Price lawyers come across as knowledgeable and believable to a jury."
Kernmandanten
- U.S. Bancorp Fund Services, LLC
- Elevation, LLC
- Richard Bernstein Advisors, LLC
- Frost & Miller, LLP
- 7X Cattle Company
- Benefit Street
- Global Medical Response, Inc.
- Vikram Luthar
- James Whitcomb
- Ronnie McAda, Jr.
Highlight-Mandate
- Representing U.S. Bancorp Fund Services (USBFS) in several civil litigation matters related to losses sustained by mutual and hedge funds managed by Infinity Q Capital Management.
- Representing Benefit Street Partners, a credit-focused asset management firm, in connection with a criminal fraud scheme in which Benefit Street is the primary victim.
- Representing Frost & Miller, LLP and Kenneth Miller, a New York law firm and lawyer, in an SEC action in the Northern District of Texas alleging they aided and abetted a client's alleged Ponzi scheme.
Anwält*innen
Praxisleitung
Thomas P. Cimino, Jr.; Junaid A. Zubairi
Weitere Kernanwält*innen
Arianna Goodman