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

  • Should We Prioritise Collaboration or Adversarial Tactics when Negotiating with Regulatory Enforcement authorities?
    11-12 November 2024
    International Bar Association
    IBA Anti-Corruption Committee Asia Conference
    Singapore
    Speaker: Winston M. Paes
    Speaking Engagements

Recent Events

  • Opening & Closing Remarks
    26 September 2024
    Global Investigations Review
    GIR Live: Annual Investigations Meeting New York 2024
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Cross Border Investigations and Crisis Management
    22-25 September 2024
    Society of Corporate Compliance and Ethics
    SCCE 23rd Annual Compliance & Ethics Institute
    Grapevine, Texas
    Speaker: Winston M. Paes
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations
    5 September 2024
    Practising Law Institute
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Recent Developments in Anti-Corruption Enforcement
    5 December 2023
    Debevoise & Plimpton LLP
    Anti-Corruption Roundup
    Webcast
    Speaking Engagements
  • Emerging Trends in Corporate Criminal Enforcement
    3 August 2023
    American Bar Association (ABA)
    ABA Annual Meeting
    Denver, Colorado
    Speaker: Winston M. Paes
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2023
    1 August 2023
    Practising Law Institute (PLI)
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Ethics for Government Lawyers 2023
    25 January 2023
    Practising Law Institute
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Recent Developments in Anti-Corruption Enforcement
    16 November 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2022
    2 August 2022
    Practising Law Institute
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Ethics, Strategy, and Privilege Issues in Defense-Side Investigations Panel
    27 April 2022
    NYC Bar Association
    10th Annual White Collar Crime Institute 2022
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Recent Developments in Anti-Corruption Enforcement
    26 April 2022
    Debevoise & Plimpton LLP
    Anti-Corruption Roundup
    Webcast
    Speaking Engagements
  • Key Transactional, Legal & Regulatory Developments for Healthcare Investors
    3 February 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Recent Developments in Anti-Corruption Enforcement
    8 December 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2021
    3 August 2021
    Practising Law Institute
    Webcast
    Speaker: Winston M. Paes
    Speaking Engagements
  • Election Effects: AML and Sanctions Enforcement
    3 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Election Effects: DOJ Priorities and FCPA Enforcement
    19 November 2020
    Debevoise & Plimpton LLP
    Webcast
    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
    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
    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