Perkins Coie LLP
We are only able to display limited information for this firm. We display more complete information for all of the following firms:
Perkins Coie LLP has a seasoned corporate investigations and white-collar criminal defense practice, routinely representing companies, boards, and executives from a variety of industries, including highly regulated ones, such as financial services. The practice is co-led by David Massey in New York, an expert in government investigations and related civil litigation, and Jean-Jacques Cabou in Phoenix, a white-collar specialist who has unique capabilities in blockchain tech and digital currencies. Another key lawyer is Lee Richards in New York, a reputed expert in corporate crime and securities enforcement, who has a broad white-collar practice.
Legal 500 Editorial commentary
Key clients
- Individual Employees of Large Global Banks in Off-Channel Communication Sweeps
- Confidential Multistate Investor in Real Estate
Work highlights
Representing approximately 70 employees of global banks in internal investigations regarding the use of personal cell phones and off-channel communications for business in violation of Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) books and records requirements, and bank policies and procedures.