Winston M. Paes

Partner
New York
Tel: +1 212 909 6896
Overview
Winston M. Paes is a litigation partner and a member of the White Collar & Regulatory Defense Group. He is a seasoned trial lawyer and advises clients ... Read Full Biography

Publications

Upcoming Events

Recent Events

  • Election Effects: AML and Sanctions Enforcement
    3 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Helen V. Cantwell, Mary Beth Hogan, Andrew M. Levine, Winston M. Paes, Julie M. Riewe, David Sarratt, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Lisa Zornberg, Tara Raam, Matthew Specht, Jonathan R. Wong
    Speaking Engagements
  • Election Effects: DOJ Priorities and FCPA Enforcement
    19 November 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Sally Bergmann, Kara Brockmeyer, Helen V. Cantwell, Andrew J. Ceresney, Arian M. June, Andrew M. Levine, Winston M. Paes, Julie M. Riewe, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Lisa Zornberg, Alexandre Bisch, Charu A. Chandrasekhar, Philipp von Holst, Matthew Specht, Chana Zuckier
    Speaking Engagements
  • White-Collar and Corporate Criminal Investigations
    15 October 2020
    New York University School of Law
    Corporate Crime and Financial Misdealing
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
    14 October 2020
    Brooklyn Law School -- Center for the Study of Business Law and Regulation
    Corporate Whistleblowing 2020
    Brooklyn, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2020
    4 August 2020
    Practising Law Institute
    Webinar
    Speaker: Winston M. Paes, Helen V. Cantwell
    Speaking Engagements
  • Role of Expert Witnesses in Complex Litigation, Qualifications and Disclosure Requirements
    27 May 2020
    Practising Law Institute
    PLI Expert Witnesses 2020
    Webinar
    Speaker: Winston M. Paes
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2019
    6 August 2019
    Practising Law Institute
    New York, New York
    Speaker: Winston M. Paes, Helen V. Cantwell
    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
    Speaker: Susan Reagan Gittes, Satish M. Kini, David Sarratt, Winston M. Paes
    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
    PLI Seminar Expert Witness 2018
    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

Practices

Regions