With a strong international presence, A&O Shearman is well placed to advise corporates on cross-border investigations. The team has experience navigating multiple jurisdictions, including Australia, Europe, Asia, and the UAE.  The team also regularly represents individuals facing allegations of market manipulation, insider trading, and tax offences, among other misconduct. Leading the practice from New York, David Esseks is a seasoned litigator who frequently represents banks as well as domestic and international companies. Eugene Ingoglia and Julian Moore are also based in New York. Ingoglia is particularly adept at handling insider trading matters, while Moore is skilled at designing and implementing compliance programs. Located in Washington DC, Claire Rajan specializes in corruption matters. Following the merger with Shearman & Sterling LLP in 2024, the New York team has expanded to include Adam Hakki, Richard Schwed, and Stephen Fishbein. Hakki specializes in securities laws, while Schwed advises on a range of investigations in the financial services sector. Fishbein is also an expert at handling matters relating to financial crimes such as insider trading. Katherine Stoller and Christopher LaVigne are further stand out members of the New York team. LaVigne focusses on cases concerning securities fraud, while Stoller represents major corporations across the globe that are facing investigations into corruption, money laundering, and violations of economic sanctions.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The team is responsive, commercial, and pragmatic. They always give solid advice that is mindful of the company's commercial needs.'
  • 'David Esseks is first-class. He's always available and provides sound counsel at all times. Eugene Ingoglia and Maura Rezendes are equally superb.'

Key clients

  • Bitmex
  • Ares Management LLC
  • Crescent Capital
  • Eurofins
  • Sumitomo Corporation
  • TTMS Singaport Pte. Ltd

Work highlights

  • Represented BitMEX, a crypto-currency trading platform, in connection with criminal and regulatory investigations concerning potential money laundering and trade sanctions violations.
  • Conducted an internal investigation on behalf of the board of a hospital network for allegations of accounting irregularities.
  • Represented a publicly traded company in a global FCPA investigation by the DOJ and SEC concerning potential issues in Brazil, Peru, India, and China.

Lawyers

Leading lawyers: Corporate investigations and white-collar criminal defense: advice to corporates
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

David Esseks

Other key lawyers

Eugene Ingoglia, Maura Rezendes, Julian Moore, Claire Rajan, Adam Hakki, Richard Schwed, John Nathanson, Katherine Stoller, Christopher LaVigne, Stephen Fishbein