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Seward & Kissel LLP

Seward & Kissel LLP

More information

United States • Dispute resolution

5

Corporate investigations and white-collar criminal defense

Seward & Kissel LLP represents both corporate and individual clients in all aspects of criminal and regulatory investigations, enforcement, and compliance matters, with notable expertise in matters relating to financial and banking crimes, securities fraud, insider trading, market manipulation, corruption and bribery, antitrust matters, as well as environmental and tax offenses. The practice is led from New York by Russell Johnston, Michael Watling, Philip Moustakis, and Craig Warkol.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Efficient and trustworth.’

  • ‘Particular expertise in nuanced Advisers Act rules and regulations and with navigating FINRA regarding broker-dealer issues.’

  • ‘Philip Moustakis in particular has a depth of knowledge regarding investment advisor matters and how to navigate Exam and Enforcement issues.’

  • ‘Top level advocates who get to the heart of complex factual and legal problems with great skill and efficiency. They do an outstanding job and staff their cases leanly giving truly exceptional service to their clients. They are also first rate collaborators in complex cases and understand how to get the most from broader teams. ’

Practice head

Russell Johnston; Michael Watling; Philip Moustakis; Craig Warkol

Other key lawyers

Jack Yoskowitz