A team largely based in New York, Cleary Gottlieb Steen & Hamilton has an ‘absolutely first-rate' white-collar defense and investigations practice with expertise in all key areas of enforcement. Particularly noted for its proficiency in cross-border investigations, the group represents both multinational corporations and financial institutions, as well as boards of directors and senior executives. The practice is co-led by Joon Kim, who focuses on white-collar criminal defense, internal investigations, regulatory enforcement, and crisis management, Lisa Vicens, who is a go-to advisor to public companies and their boards in both internal and governmental investigations, and Washington DC-based Matthew Solomon, who excels in government-facing civil and criminal matters. The team also includes government investigations and crisis management specialist Lev Dassin, the ’great legal mind' Victor Hou, whose practice spans internal investigations as well as securities, antitrust, and criminal litigation, and Jennifer Kennedy Park in the Bay Area, who advises corporates on a variety of enforcement issues. Breon Peace rejoined the firm in May 2025, and Christopher Kavanaugh in DC was a newcomer in February 2025, the former from the US Attorney’s Office for the Eastern District of New York, and the latter from the Western District of Virginia.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- Breon Peace is a superstar.
Key clients
- Brad Garlinghouse, CEO of Ripple
- Current CEO of Wells Fargo
- Kraken
- Sequoia Capital
Work highlights
Successfully representing Kraken in an SEC investigation and multi-billion-dollar litigation in N.D. Cal., into whether the company operated as an unregistered exchange, broker/dealer, and clearing agency in violation of the Securities Exchange Act.
Representing Sequoia Capital Operations, LLC in government investigations and the multidistrict action involving multiple suits against parties that invested in, endorsed, or provided professional services to the cryptocurrency exchange FTX prior to its bankruptcy in November 2022.
Representing Brad Garlinghouse, the CEO of Ripple Labs Inc., in connection with an SEC investigation of the company, and in an enforcement action brought by the SEC in the United States District Court for the Southern District of New York.
Lawyers
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The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
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The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Joon Kim; Lisa Vicens; Matthew Solomon
Other key lawyers
Lev Dassin; Victor Hou; Jennifer Kennedy Park; Breon Peace; Christopher Kavanaugh; Jonathan Kolodner; David Last; Tom Bednar; Rahul Mukhi


