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White & Case LLP

Work +1 212 819 8200

Owen Pell

Work +1 212 819 8891
White & Case LLP

Work Department

Commercial Litigation, White Collar/Investigations




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United States: Dispute resolution

Corporate investigations and white-collar criminal defense

Within: Corporate investigations and white-collar criminal defense

The lawyers at White & Case LLP are noted for their 'strategic view' when handling white-collar matters for corporates and individuals. In a demonstration of the group's global reach, New York-based Scott Hershman,  Owen Pell and Nandan Nelivigi are representing the Ministry of Corporate Affairs of the Republic of India in an investigation into an alleged instance of fraud perpetrated by businessman Nirav Modi. Boston's Lauren Papenhausen and New York's Andrew Tomback advised a consortium of US-based infrastructure funds on FCPA due diligence for its acquisition of a Latin American telecoms provider. In terms of individuals, Boston's Michael Kendall is representing Donna Ackerly, who was indicted by the US Attorney's Office for the District of Massachusetts for fraud involving proxy-campaigning for public companies. The team is led by Washington DC's Darryl Lew and also includes New York-based Virginia Chavez Romano and 'hard-working' Daniel Fridman in Miami.

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International litigation

Within: Leading lawyers

Owen Pell - White & Case LLP

Within: International litigation

White & Case LLP has ‘outstanding expertise in international litigation and shows both responsiveness and devotion to clients’ interests’. New York-based global chair of litigation Glenn Kurtz is ‘a top-notch lawyer with lots of commercial acumen’ and presides over the deep bench of talent both in the US and across the firm’s global network. The team is representing the Republic of Sudan in several cross-border lawsuits alleging that Sudan provided material support to the al-Qaeda terrorists responsible for certain terrorist attacks; Christopher Curran, who is based in Washington DC, is the lead partner in this matter. Owen Pell in New York recently defended the Republic of Peru in a $213m breach of contract claim concerning an alleged default on sovereign bonds issued in 1875.

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Securities litigation - defense

Within: Securities litigation - defense

White & Case LLP has securities litigation and regulatory enforcement capability in Los Angeles, New York, Chicago, Silicon Valley, Miami, Boston and Washington DC, and frequently handles domestic and cross-border matters. Commercial litigation chair Glenn Kurtz in New York leads the practice and, with Douglas Baumstein, he recently acted for a European technology company in a putative class action alleging the company released misleading financial information from a South American subsidiary. Baumstein also represented ReWalk Robotics in two putative class actions relating to the company's IPO. Also recommended in New York are Joshua Berman and Owen Pell, who together handled derivative actions for Aura Investments, and Kim Haviv. Bryan Merryman in Los Angeles and Washington DC-based Christopher Curran also play key roles in the practice.

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