Representative Matters


Lynn Neils

Represented multiple corporate executives of a large European pharmaceutical company in connection with a DOJ/SEC FCPA investigation involving activities in Eastern Europe and Africa. Represented a former top executive of a foreign bank in connection with a money laundering and fraud investigation by the DOJ and SEC. Represented a Fortune 50 Health Sciences Company in … Read more

Mark Elliott Representative Matters

Represented multiple pharmaceutical manufacturers in antitrust and other matters. Multiple representations pertaining to corporate, limited liability company and partnership disputes, including disputes pertaining to private equity and other funds, and a three-month trial pertaining to executive compensation. Represented the Estate of Otto Warmbier with respect to recovery on a judgment against the Republic of North … Read more

Dennis Kwok Representative Matters

International Arbitration Acted for and advised on a Singapore seated ICC arbitration involving corporations from Europe and Asia with a breach of contract claim of US$50 million, and a jurisdictional challenge of the Tribunal. Advised and acted for a HK construction contractor in a HKIAC arbitration dispute against a multi-national insurance company Advised and acted … Read more

Ilene Jaroslaw Representative Matters

Defended UK pension fund from forfeiture and achieved repatriation of all assets (SDNY) Represented individual served with grand jury subpoena in January 6 special counsel investigation (U.S. Department of Justice) Defended witness in investigations of Governor Andrew Cuomo (New York State Assembly, New York Attorney General) Defended bank general counsel in Federal Reserve investigation, resulting … Read more