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

Based out of its New York office, Hughes Hubbard & Reed LLP is adept at defending public and private companies, and their directors and officers, across a wide array of securities fraud matters, from both a civil and criminal perspective. Shahzeb Lari is well-versed in handling securities class action litigation, including for financial services clients, as well as also excelling in M&A litigation before the Chancery Court of Delaware. Marc Weinstein co-heads the team alongside Lari, leveraging the insight he gained as a federal prosecutor to good effect, including to clients engaged in parallel DOJ and SEC criminal and civil proceedings. Other key members of the team include William Maguire, who specializes in auditor liability cases and former SEC enforcement alumnus Terence Healy.

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

Hughes Hubbard & Reed LLP has extensive experience in a wide range of investigations, including fraud, tax evasion, insider trading, and money laundering matters. The firm’s white-collar and regulatory defense group is led by Marc Weinstein in New York. Weinstein is a seasoned trial lawyer with a background in FCPA and investment fraud litigation. Edward Little, also based in New York, has deep experience defending a variety of clients, from individual professionals to large corporations. Laura Perkins and Kevin Carroll, both in the Washington DC office, are key members of the practice. Perkins regularly handles proceedings before the DOJ and SEC, and Carroll focuses on internal and congressional investigations and corporate compliance counseling.