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Hughes Hubbard & Reed LLP

ONE BATTERY PARK PLAZA, NEW YORK, NEW YORK 10004-1482, USA
Tel:
Work +212 837 6000
Fax:
Fax +212 422 4726
Email:
Web:
www.hugheshubbard.com

Marc Weinstein

Tel:
Work (212) 837-6460
Email:
Web:
www.hugheshubbard.com/attorneys/marc-weinstein
Hughes Hubbard & Reed LLP

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.

Member

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.


United States: Antitrust

Cartel

Within: Cartel

Hughes Hubbard & Reed LLP's Robert Bell recently cleared two individual executives of charges in a criminal DOJ investigation and continues to represent them in an investigation led by a foreign competition authority. Marc Weinstein is based in New York and is acting for clients in the financial and media sectors. Practice head William Kolasky is also a key name to note and is currently part of the team defending a generic pharmaceutical company in a DOJ investigation into allegations of a price-fixing conspiracy. Named attorneys are based in Washington DC apart where otherwise indicated.

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United States: Dispute resolution

Corporate investigations and white-collar criminal defense

Within: Corporate investigations and white-collar criminal defense

'A pleasure to work with', the lawyers at Hughes Hubbard & Reed LLP have a real focus on representing financial services industry clients in both criminal and regulatory matters. According to one client, the team's 'strength in depth is remarkable and its ability to soak a case with talented resource is a standout feature'. The group is jointly led from New York by Edward Little (who 'engenders huge confidence in his clients and is trusted and feared by opponents') and 'creative-thinker' Marc Weinstein, whom clients praise as 'a strong courtroom advocate'. In one highlight, the duo represented former JP Morgan junior banker Julien Grout in connection with criminal and civil charges arising out of the London Whale scandal; a case that was dismissed by the DOJ and SEC. Weinstein is also representing Juan Angel Napout, former president of the South American Football Confederation and vice president of Fifa, in the sentencing phase of criminal proceedings in federal court in New York, and in an appeal at the US Court of Appeals for the Second Circuit, arising from charges of bribery. Another key figure in the Washington DC office is John Wood. Further, the DC office was recently bolstered by the arrivals of Ryan Fayhee from Baker McKenzie LLP and Laura Perkins from the DOJ.

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