Kasowitz LLP
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Kasowitz LLP has a highly seasoned white-collar team that acts for both corporates and individuals in a broad range of investigations and enforcement proceedings. The New York team includes practice head, Daniel J. Fetterman, who represents companies, boards of directors, board committees, and senior executives in white collar matters across a broad range of sectors, as well as Marc Kasowitz. Trial and appellate lawyer, Daniel A. Saunders in Los Angeles, and Ann M. St. Peter-Griffith in Miami, who focuses on all aspects of white-collar criminal defense, internal investigations, and commercial litigation, are also key lawyers.
Legal 500 Editorial commentary
Key clients
- Nikola Motor Company
- JBS Foods
Work highlights
Representing Nikola Motor Company, a publicly-traded manufacturer of heavy-duty commercial electric trucks and energy solutions, in a successful arbitration that resulted in a $165m award, plus interest, for reimbursement from Trevor Milton, its former founder, Executive Chairman and CEO, who was convicted of securities and wire fraud in the Southern District of New York, for the damages and costs related to government and regulatory investigations caused by his conduct, including a December 2021 settlement with the U.S. Securities & Exchange Commission and the associated $125m civil penalty.