Mr Marc Weinstein > Hughes Hubbard & Reed LLP > New York, United States > Lawyer Profile

Hughes Hubbard & Reed LLP
ONE BATTERY PARK PLAZA
NEW YORK, NEW YORK 10004-1482
NEW YORK
United States

Work Department

Criminal and Regulatory Defense and Investigations, Securities Fraud Litigation, and Professional Liability.

Position

Specializes in defense and internal investigations of complex white-collar criminal and regulatory matters involving alleged securities and commodities fraud, FCPA violations, money laundering, forfeiture, health care fraud,and cybercrime, as well as civil litigation of securities and commodities fraud and accounting and other professional malpractice claims.

Career

Partner, Hughes Hubbard & Reed LLP (2007-present); Assistant U.S. Attorney Co-Chief Major Crimes Unit,Southern District of New York 1998-2007; Law Clerk, Honorable Mary Johnson Lowe, Southern District of New York 1996-1998; Associate, Hughes Hubbard & Reed LLP 1993-1996.

Memberships

Member, Board of Directors of the Fund for Modern Courts. Bar Admissions: New York, 1994.

Education

University of Pennsylvania Law School, JD,1993 Comparative Labor Law Journal; Duke University, BA 1990 cum laude.

Lawyer Rankings

United States > Dispute resolution > Securities litigation: defense

Hughes Hubbard & Reed LLP ‘has excellent legal skills and deep knowledge in multi-jurisdictional matters, combining a direct approach in communication with both the court, counterparties and the client with the ability to come up with solutions to complex problems that do not increase the level of conflict’. Kevin Abikoff in Washington DC and, in New York, Shahzeb Lari and Marc Weinstein lead the 18-partner securities litigation group. Weinstein and New York-based Daniel Weiner are defending Stuart Fraser, Vice Chairman of Cantor Fitzgerald, in aiding-and-abetting liability claims as part of a securities fraud class action civil suit accusing two cryptocurrency mining companies. Weinstein and key partner William Maguire, who is acting for Deloitte and Touche LLP in a class action alleging it fraudulently misstated its financial statements, are ‘experienced litigators who are able to come up with alternatives on strategy and negotiations’.

United States > Dispute resolution > Corporate investigations and white-collar criminal defense

Accounting fraud, insider trading, and antitrust violations are among the key areas of focus for Hughes Hubbard & Reed LLP. Under the leadership of New York-based Marc Weinstein, the firm is reputed for representing clients stemming from the financial services industry, for whom it conducts internal investigations and acts in grand jury proceedings and criminal trials. Washington DC-based Kevin Carroll regularly advises businesses and individuals in matters relating to FCPA, OFAC compliance, and cyber security.