Winston M. Paes

Counsel
New York
Tel: +1 212 909 6896
Overview
Winston M. Paes is a litigation counsel and a member of the White Collar & Regulatory Defense Group. His practice focuses on white collar criminal ... Read Full Biography

Publications

Upcoming Events

Recent Events

  • The Attorney-Client Privilege and Internal Investigations 2019
    6 August 2019
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • Expert Disclosures, Depositions and the Expert’s Perspective
    29 May 2019
    Practising Law Institute
    Expert Witnesses 2019
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Marijuana and the Life Insurance Industry
    23 October 2018
    Association of Life Insurance Counsel
    ALIC Regional Insurance Counsel Roundtable
    New York, New York
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations
    7 August 2018
    Practising Law Institute
    PLI Seminar
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • FCPA: Complying with Anti-Fraud Regulations in Cross-Border Transactions
    14 June 2018
    Columbia Law School
    Law and Technology: Legal Disruption Facing the Retail Industry
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Expert Disclosures, Depositions and the Expert’s Perspective
    12 June 2018
    Practising Law Institute
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • The IPC Case: A Convergence of Money Laundering and Microcap Fraud
    15 May 2018
    Federal Bureau of Investigation
    Advanced Money Laundering Conference
    Nashville, Tennessee
    Speaker: Winston M. Paes
    Speaking Engagements
  • Lessons from Recent Trials: Jury Selection and The Pros/Cons of a "Scorched Earth" Trial Strategy
    9 May 2018
    New York City Bar Association
    7th Annual NYC Bar White Collar Crime Institute
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • White Hot Boardroom Risks
    28 September 2017
    Willis Towers Watson
    4th Annual SPARK Summit
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Regulatory Update: Global Upheaval
    13 September 2017
    Advisen
    Advisen’s Executive Risk Insights Conference
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • To Europe & Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
    7 June 2017
    Seton Hall Law and SciencesPo
    European Healthcare Compliance, Ethics & Regulation
    Paris, France
    Speaker: Winston M. Paes
    Speaking Engagements
  • Regulator Roundtable: Surveying the New Financial Regulatory Landscape and the Road Ahead
    2-4 April 2017
    Association of Corporate Counsel
    ACC Mid-Year Meeting
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Regulatory and Enforcement Roundtable: Perspectives, Priorities and Expectations
    27-28 February 2017
    American Conference Institute
    4th Annual Operations for Alternatives Event
    Miami, Florida
    Speaker: Winston M. Paes
    Speaking Engagements
  • Insider Trading Enforcement in the Wake of Salman
    20 December 2016
    NYU Law School
    NYU Law School Program on Corporate Compliance and Enforcement Conference
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Policing the Markets: Updates on Securities Investigations and Enforcement
    30 September 2016
    Practising Law Institute (PLI)
    Practising Law Institute: Prosecutors and Regulators Speak
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Individual Accountability: The Response
    21 September 2016
    Advisen
    Advisen’s 6th Annual Executive Risk Insights Conference
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Preparing for Investigations & Enforcement
    9 June 2016
    Bloomberg BNA
    Bloomberg BNA Big Law Business Summit
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Convergence Trends – From the Regulatory, Enforcement & Industry Perspective
    2 June 2016
    Sandpiper Partners
    Financial Crime Summit
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Prosecutors Panel: Lifecycle of a Parallel Matter
    31 May 2016
    Securities and Exchange Commission
    SEC’s Market Abuse Unit Conference
    Washington, D.C.
    Speaker: Winston M. Paes
    Speaking Engagements
  • Healthcare in the Department of Justice’s Crosshairs – It’s Not Just a Civil Matter Anymore
    15 April2016
    American Bar Association (ABA)
    American Bar Association, Section Annual Conference
    Chicago, Illinois
    Speaker: Winston M. Paes
    Speaking Engagements
  • Coordination Across Enforcement Agencies
    8 April 2016
    New York University Law School
    NYU Law School Program on Corporate Compliance and Enforcement Conference
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Keynote Speaker, 4th Annual Hon. Theodore T. Jones, Jr., Trial Advocacy Program
    6 February 2016
    Metropolitan Black Bar Association
    Metropolitan Black Bar Association, Trial Advocacy Program
    London, UK
    Speaker: Winston M. Paes
    Speaking Engagements
  • The Balancing Act: Narrow and Effective Internal Investigations that Avoid Boiling the Ocean
    19-20 October 2015
    Corporate Counsel
    9th Annual Hedge Fund General Counsel and Compliance Officer Summit
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Fourth International White Collar Crime Institute: Extradition
    12 October 2015
    American Bar Association (ABA)
    American Bar Association, Criminal Justice Section
    London, UK
    Speaker: Winston M. Paes
    Speaking Engagements