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 > Corporate investigations and white-collar criminal defense

Hughes Hubbard & Reed LLP frequently advises on a broad range of investigations, including those related to allegations of fraud, tax evasion, insider trading, and money laundering. The white-collar and regulatory defense team is headed by Marc Weinstein in New York. Weinstein is a seasoned trial lawyer with experience handling cases concerning FCPA violations and investment fraud. Also located in New York, Edward Little has decades of experience defending a wide range of clients that incudes doctors, accountants, brokerage firms, and large companies. Other prominent lawyers in the team include Kevin Carroll and Laura Perkins who are both active in Washington DC. Perkins regularly represents clients in proceedings before the DOJ and SEC. Carroll is noted for his skills with conducting internal and congressional investigations as well as advising businesses on compliance programs.

United States > Dispute resolution > Securities litigation: defense

Handling class actions, shareholder derivative litigation, investigations, criminal prosecutions, and administrative proceedings, clients praise Hughes Hubbard & Reed LLP as ‘an excellent team with true subject matter expertise‘. The firm has particularly deep knowledge of the accounting sector. The practice is led from Washington DC by Kevin Abikoff and from New York by Shahzeb Lari and ‘superb trial attorneyMarc Weinstein. Abikoff and Lari are currently representing oilfield services company ProPetro Holding Corp. in a class action. New York-based William Maguire, chairs the professional liability practice, is frequently involved in high-profile auditor liability matters. Terence Healy, who works from both DC and New York, is ‘super savvy’.