With a client base that consists of corporations, financial institutions, partnerships, boards of directors, and senior executives, Weil, Gotshal & Manges LLP represents clients in a wide variety of criminal and regulatory matters, internal investigations, and related litigation proceedings. The group routinely advises on cross-border mandates, and has notable expertise in matters relating to fraud, antitrust violations, environmental crime, economic sanctions, the False Claims Act, the Foreign Corrupt Practices Act, as well as other anti-corruption statutes. Practice head Daniel Stein is based in New York, and is a seasoned trial lawyer who represents both corporate and individual clients in connection with a broad range of enforcement proceedings, including before the Securities and Exchange Commission and the Financial Industry Regulatory Authority.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Experience, candid risk assessments, candid counsel, good use of specialists to supplement the team, and depth of resources. Robert Stern displayed all these characteristics.'
Key clients
- Fulton Commons Care Center, Inc.
- TerraForm Labs
- Former KPMG Senior Executive
- Mia Levine, a former executive officer at TD Bank
Work highlights
Served as strategic and appellate counsel for TerraForm Labs Ltd., a blockchain software developer targeted by a multi-billion dollar SEC enforcement proceeding.
Selected by the office of New York State Attorney General Letitia James to serve as independent financial monitor of Fulton Commons, an assisted living facility in Nassau County, NY, following an investigation into allegations of financial fraud and resident mistreatment.
Served as strategic and appellate counsel for TerraForm Labs Ltd., a blockchain software developer targeted by a multi-billion dollar SEC enforcement proceeding.
Practice head
Daniel Stein
Other key lawyers
Robert Stern