Seward & Kissel LLP

Seward & Kissel LLP‘s New York-based practice specializes in government enforcement and internal investigations, boasting an experience in federal criminal and regulatory matters, including acting as federal monitors and representing clients facing investigations across various agencies. The practice is headed Jaimie Nawaday, who focuses on government investigations and enforcement actions, including financial fraud and FCPA violations. Michael Watling specializes in regulatory matters, financial crime compliance, and due diligence for M&A transactions. Other key lawyers in the team include Philip Moustakis, with expertise in SEC enforcement and investigations. Michael Considine has left the firm following appointment as First Assistant United States Attorney for the Eastern District of New York.