Krieger Kim & Lewin LLP
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New York boutique Krieger Kim & Lewin LLP represents high-net worth individuals, hedge funds, private equity funds, and senior executives in a range of domestic and cross-border white-collar investigations and disputes, including financial and securities fraud and money laundering. Key members of the team include Edward Kim, who represents board of directors and multinational corporations in fraud matters, antitrust violations, cryptocurrency fraud, and healthcare fraud; Paul Krieger, who has extensive trial experience in cybersecurity, bribery, and fraud matters; and Nick Lewin, who has prosecuted some of the most high-profile national security, insider trading, and money laundering cases.
Legal 500 Editorial commentary
Key clients
- Halkbank
- Ken Harlan
Work highlights
Represents Halkbank in one of the largest charged sanctions violations cases in the United States. The team recently negotiated a favourable deferred prosecution agreement for the bank.