Experience

• • A major bank in responding to a government inquiry related to allegations of mortgage origination fraud.
  • An individual in a criminal tax investigation being conducted by the US Attorney’s Office for the Southern District of New York.
  • Uniswap Labs in an investigation by the SEC into the legal and regulatory status of the platform and an associated crypto token that resulted in the SEC closing its investigation.
  • A cryptocurrency company in a NYAG investigation of its digital engagement and token promotion practices.
  • A major bank in an internal investigation following a cyber incident.