BakerHostetler
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BakerHostetler fields a global fraud and asset tracing and recovery practice with more than three decades of experience advising on complex, high-value, multi-jurisdictional matters across sectors including technology, energy, pharmaceuticals and financial services. The team is regularly instructed on high-profile disputes and is able to coordinate seamlessly with international teams on cross-border mandates. Oren J. Warshavsky and David Sheehan co-lead the international asset tracing and recovery practice. Gonzalo Zeballos heads the international litigation team, while Tatiana Markel and Michelle Usitalo focus on cross-border investigations.
Legal 500 Editorial commentary
Key clients
- Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC and the Securities Investor Protection Corporation
- TGG Direct
Work highlights
Since 2009, BakerHostetler has led and managed international investigations and foreign recovery efforts in the representation of Trustee Irving H. Picard for the SIPA liquidation of Bernard L. Madoff Investment Securities LLC. Through his efforts, along with those of the BakerHostetler asset-recovery team, more than $15.34 billion in assets have been recovered from the decades-old Madoff Ponzi scheme – the largest of its kind in U.S. history.