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Anne represents employers in state and federal courts in New York, arbitration panels, and federal, state and city agencies. These include the Equal Employment Opportunity Commission, New York State Division of Human Rights, and New York City Human Rights Commission. She also represents clients in disputes involving claims of fraud, breach of contract, breach of fiduciary duty, and whistleblowing. A former commercial litigator, Anne has experience with complex commercial litigation.\nAnne counsels clients generally on a wide range of employment issues, including disciplinary actions and terminations, employment and separation agreements, employment policies and practices, internal complaints and investigations of alleged employee misconduct, and litigation avoidance.\nAnne also extensively advises clients on compliance with harassment and discrimination laws around the country, including on mandatory policies, nondisclosure agreements and confidentiality provisions, training requirements, and other notice and poster requirements. She regularly conducts anti-harassment trainings, conducts investigations in response to internal complaints, and negotiates settlement and separation agreements in accordance with these laws. Anne helps track the development of laws in this area from proposed legislation through enforcement and is a thought leader in the era of #MeToo litigation.\nAnne represents clients in a diverse range of industries, including banking and finance, telecommunications, entertainment, health care, hospitality, food service, retail, and higher education. Partner New York University New York University School of Law Duke University Duke University School of Law Duke University Duke University School of Law New York","searchable_name":"Anne R. Dana","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":445683,"version":1,"owner_type":"Person","owner_id":7313,"payload":{"bio":"\u003cp\u003eAs a seasoned first-chair trial lawyer and former federal prosecutor, Tinos Diamantatos is a Fellow of the American College of Trial Lawyers, one of the premier, invitation-only legal associations in North America. He is ranked in \u003cem\u003eChambers USA\u003c/em\u003e and noted as \u0026ldquo;an outstanding trial lawyer\u0026rdquo; who is \u0026ldquo;a creative, forceful and tireless advocate\u0026rdquo; and \u0026ldquo;tremendous for clients and a good counselor.\u0026rdquo; He is listed in 2026 \u003cem\u003eLawdragon\u003c/em\u003e 500 Leading Litigators in America, is listed in \u003cem\u003eThe Best Lawyers in America\u003c/em\u003e for White-Collar Criminal Defense, and is recognized and recommended for dispute resolution, corporate investigations, and white-collar defense by the \u003cem\u003eLegal 500\u003c/em\u003e \u003cem\u003eUS\u003c/em\u003e.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eTinos is a premier courtroom advocate and trusted strategic advisor to corporations, boards, C-suites, senior executives, and individuals in their most consequential criminal, regulatory, and complex business litigation. This includes general litigation matters related to government investigations, \u003cem\u003equi tam\u003c/em\u003e litigation, government and internal investigations, and securities enforcement proceedings. He is recognized for leading high-stakes white-collar government enforcement, and complex commercial matters where the margin for error is zero and the cost of failure is existential.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eListed as one of \u003cem\u003eCrain\u0026rsquo;s Chicago Business\u003c/em\u003e \u0026ldquo;Notable Litigators and Trial Attorneys\u0026rdquo; for 2023, Tinos has tried more than 20 cases and achieved an outstanding record of success at trial. Tinos\u0026rsquo; trial representations span jurisdictions in both federal and state courts throughout the United States and have involved complex civil and criminal matters. Included among his trial successes are two separate trial wins for a Fortune 10 company.\u003c/p\u003e\n\u003cp\u003eTinos\u0026rsquo; representations span several industry sectors, including the retail, pharmaceutical, healthcare, pharmacy, medical device, and financial services industries. He has handled investigations, the defense, and prosecutions of matters involving alleged healthcare fraud, commodities fraud, mortgage fraud, money laundering, bank fraud, wire fraud, mail fraud, and tax evasion. He has also handled other complex matters involving terrorism, racketeering, extortion, corruption, obstruction, and civil rights violations.\u003c/p\u003e\n\u003cp\u003eTinos has been trusted by Fortune 500 companies, industry-leading pharmaceutical and healthcare companies, retail pharmacy chains, financial institutions, privately held businesses, and individuals in matters of utmost importance. He helps clients navigate government investigations, regulatory minefields, and related white collar litigation throughout the United States and around the world.\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Tinos was a partner at an AmLaw 25 firm where he served as the Chicago office managing partner and as co-head of that firm\u0026rsquo;s global white collar and government investigations practice group. Before joining private practice, Tinos served as a federal prosecutor at the U.S. Attorney\u0026rsquo;s Office in Chicago where he successfully handled high-profile cases and trials that received national and international media attention. He also successfully served as lead appellate counsel representing the government on nine appeals before the U.S. Court of Appeals for the Second and Seventh Circuits. He served in a number of sections within the Chicago U.S. Attorney\u0026rsquo;s Office, including the Financial Crimes and Special Prosecutions Section, and the office\u0026rsquo;s Public Corruption and Organized Crime Section, where he completed his career as a prosecutor.\u003c/p\u003e\n\u003cp\u003eTinos is also a former federal judicial law clerk and a former president of the prestigious Chicago Inn of Court.\u0026nbsp;He maintains an active pro bono practice and is involved in multiple mentoring initiatives.\u0026nbsp;He is a former member of the John Marshall Law School Board of Trustees and has served as an adjunct trial advocacy professor for the law school, where he has coached many successful trial teams competing at the national level. He teaches, by invitation, law enforcement courses on trial techniques and investigative tactics to federal agents at their national training centers.\u0026nbsp;In 2025, the Hellenic Bar Association recognized him with its \u0026ldquo;Lawyer of the Year\u0026rdquo; Award.\u003c/p\u003e","slug":"tinos-diamantatos","email":"tdiamantatos@kslaw.com","phone":null,"matters":["\u003cp\u003e\u003cstrong\u003eCommercial Litigation\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eDefending a major financial institution in a class action involving allegations related to purported violations of state statutes.\u003c/p\u003e","\u003cp\u003eDefending a publicly traded corporation in the managed services industry against allegations of contract fraud.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eFalse Claims Act/Qui Tam Litigation\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eDefending pharmaceutical companies in federal district court and state court in an action brought by a government entity alleging improper marketing of opioids. Recently successfully obtained dismissal of action.\u003c/p\u003e","\u003cp\u003eDefending ongoing FCA litigation for a national healthcare provider in federal district court following Department of Justice intervention on allegations related to improper physician billing.\u003c/p\u003e","\u003cp\u003eDefended pharmaceutical companies in multiple government investigations involving allegations related to off-label promotion and marketing practices.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eCriminal Investigations\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with a Department of Justice inquiry.\u003c/p\u003e","\u003cp\u003eRepresenting multiple individual physicians in connection with various federal investigations of alleged healthcare fraud and improper billing practices.\u003c/p\u003e","\u003cp\u003eRepresenting an individual in a Department of Justice investigation into allegations of fraud and corruption.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eSecurities Fraud\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresenting a medical device manufacturer in connection with a Securities and Exchange Commission enforcement proceeding.\u003c/p\u003e","\u003cp\u003eRepresented individual under investigation for alleged insider trading. Matter recently closed by the Securities and Exchange Commission with no adverse action taken.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eInternal Investigations\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eConducted an internal investigation for multi-national corporation stemming from alleged violations of money laundering, structuring, and related financial reporting requirements.\u003c/p\u003e","\u003cp\u003eConducted a variety of internal investigations of potential abuse and procurement fraud.\u003c/p\u003e","\u003cp\u003eCounseled clients on FCPA issues and compliance programs.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":1,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":2,"source":"capabilities"},{"id":19,"guid":"19.capabilities","index":3,"source":"capabilities"},{"id":27,"guid":"27.capabilities","index":4,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":5,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":6,"source":"capabilities"},{"id":11,"guid":"11.capabilities","index":7,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":8,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":9,"source":"capabilities"},{"id":1142,"guid":"1142.smart_tags","index":10,"source":"smartTags"},{"id":764,"guid":"764.smart_tags","index":11,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":12,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":13,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":14,"source":"smartTags"},{"id":1715,"guid":"1715.smart_tags","index":15,"source":"smartTags"},{"id":750,"guid":"750.smart_tags","index":16,"source":"smartTags"},{"id":762,"guid":"762.smart_tags","index":17,"source":"smartTags"}],"is_active":true,"last_name":"Diamantatos","nick_name":"Tinos","clerkships":[{"name":"Law Clerk, Judge Charles P. Kocoras, Northern District of Illinois","years_held":"2004 - 2005"}],"first_name":"Tinos","title_rank":9999,"updated_by":176,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Fellow","detail":"American College of Trial Lawyers"},{"title":"500 Leading Litigators in America","detail":"Lawdragon, 2026"},{"title":"Illinois Lawyer of the Year","detail":"Hellenic Bar Association, 2025"},{"title":"Notable Litigators and Trial Attorneys","detail":"Crain’s Chicago Business (2023)"},{"title":"Recognized for Criminal Defense: White-Collar, Chicago","detail":"The Best Lawyers in America, (2023–2025)"},{"title":"Litigation: White-Collar Crime \u0026 Government Investigations – Illinois","detail":"Chambers USA (2021–2025)"},{"title":"Up and Coming, Litigation: White-Collar Crime \u0026 Government Investigations – Illinois","detail":"Chambers USA (2020)"},{"title":"Dispute resolution: Corporate investigations and white-collar criminal defense","detail":"The Legal 500 US (2016, 2018–2025)"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eAs a seasoned first-chair trial lawyer and former federal prosecutor, Tinos Diamantatos is a Fellow of the American College of Trial Lawyers, one of the premier, invitation-only legal associations in North America. He is ranked in \u003cem\u003eChambers USA\u003c/em\u003e and noted as \u0026ldquo;an outstanding trial lawyer\u0026rdquo; who is \u0026ldquo;a creative, forceful and tireless advocate\u0026rdquo; and \u0026ldquo;tremendous for clients and a good counselor.\u0026rdquo; He is listed in 2026 \u003cem\u003eLawdragon\u003c/em\u003e 500 Leading Litigators in America, is listed in \u003cem\u003eThe Best Lawyers in America\u003c/em\u003e for White-Collar Criminal Defense, and is recognized and recommended for dispute resolution, corporate investigations, and white-collar defense by the \u003cem\u003eLegal 500\u003c/em\u003e \u003cem\u003eUS\u003c/em\u003e.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eTinos is a premier courtroom advocate and trusted strategic advisor to corporations, boards, C-suites, senior executives, and individuals in their most consequential criminal, regulatory, and complex business litigation. This includes general litigation matters related to government investigations, \u003cem\u003equi tam\u003c/em\u003e litigation, government and internal investigations, and securities enforcement proceedings. He is recognized for leading high-stakes white-collar government enforcement, and complex commercial matters where the margin for error is zero and the cost of failure is existential.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eListed as one of \u003cem\u003eCrain\u0026rsquo;s Chicago Business\u003c/em\u003e \u0026ldquo;Notable Litigators and Trial Attorneys\u0026rdquo; for 2023, Tinos has tried more than 20 cases and achieved an outstanding record of success at trial. Tinos\u0026rsquo; trial representations span jurisdictions in both federal and state courts throughout the United States and have involved complex civil and criminal matters. Included among his trial successes are two separate trial wins for a Fortune 10 company.\u003c/p\u003e\n\u003cp\u003eTinos\u0026rsquo; representations span several industry sectors, including the retail, pharmaceutical, healthcare, pharmacy, medical device, and financial services industries. He has handled investigations, the defense, and prosecutions of matters involving alleged healthcare fraud, commodities fraud, mortgage fraud, money laundering, bank fraud, wire fraud, mail fraud, and tax evasion. He has also handled other complex matters involving terrorism, racketeering, extortion, corruption, obstruction, and civil rights violations.\u003c/p\u003e\n\u003cp\u003eTinos has been trusted by Fortune 500 companies, industry-leading pharmaceutical and healthcare companies, retail pharmacy chains, financial institutions, privately held businesses, and individuals in matters of utmost importance. He helps clients navigate government investigations, regulatory minefields, and related white collar litigation throughout the United States and around the world.\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Tinos was a partner at an AmLaw 25 firm where he served as the Chicago office managing partner and as co-head of that firm\u0026rsquo;s global white collar and government investigations practice group. Before joining private practice, Tinos served as a federal prosecutor at the U.S. Attorney\u0026rsquo;s Office in Chicago where he successfully handled high-profile cases and trials that received national and international media attention. He also successfully served as lead appellate counsel representing the government on nine appeals before the U.S. Court of Appeals for the Second and Seventh Circuits. He served in a number of sections within the Chicago U.S. Attorney\u0026rsquo;s Office, including the Financial Crimes and Special Prosecutions Section, and the office\u0026rsquo;s Public Corruption and Organized Crime Section, where he completed his career as a prosecutor.\u003c/p\u003e\n\u003cp\u003eTinos is also a former federal judicial law clerk and a former president of the prestigious Chicago Inn of Court.\u0026nbsp;He maintains an active pro bono practice and is involved in multiple mentoring initiatives.\u0026nbsp;He is a former member of the John Marshall Law School Board of Trustees and has served as an adjunct trial advocacy professor for the law school, where he has coached many successful trial teams competing at the national level. He teaches, by invitation, law enforcement courses on trial techniques and investigative tactics to federal agents at their national training centers.\u0026nbsp;In 2025, the Hellenic Bar Association recognized him with its \u0026ldquo;Lawyer of the Year\u0026rdquo; Award.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong\u003eCommercial Litigation\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eDefending a major financial institution in a class action involving allegations related to purported violations of state statutes.\u003c/p\u003e","\u003cp\u003eDefending a publicly traded corporation in the managed services industry against allegations of contract fraud.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eFalse Claims Act/Qui Tam Litigation\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eDefending pharmaceutical companies in federal district court and state court in an action brought by a government entity alleging improper marketing of opioids. Recently successfully obtained dismissal of action.\u003c/p\u003e","\u003cp\u003eDefending ongoing FCA litigation for a national healthcare provider in federal district court following Department of Justice intervention on allegations related to improper physician billing.\u003c/p\u003e","\u003cp\u003eDefended pharmaceutical companies in multiple government investigations involving allegations related to off-label promotion and marketing practices.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eCriminal Investigations\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with a Department of Justice inquiry.\u003c/p\u003e","\u003cp\u003eRepresenting multiple individual physicians in connection with various federal investigations of alleged healthcare fraud and improper billing practices.\u003c/p\u003e","\u003cp\u003eRepresenting an individual in a Department of Justice investigation into allegations of fraud and corruption.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eSecurities Fraud\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresenting a medical device manufacturer in connection with a Securities and Exchange Commission enforcement proceeding.\u003c/p\u003e","\u003cp\u003eRepresented individual under investigation for alleged insider trading. Matter recently closed by the Securities and Exchange Commission with no adverse action taken.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eInternal Investigations\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eConducted an internal investigation for multi-national corporation stemming from alleged violations of money laundering, structuring, and related financial reporting requirements.\u003c/p\u003e","\u003cp\u003eConducted a variety of internal investigations of potential abuse and procurement fraud.\u003c/p\u003e","\u003cp\u003eCounseled clients on FCPA issues and compliance programs.\u003c/p\u003e"],"recognitions":[{"title":"Fellow","detail":"American College of Trial Lawyers"},{"title":"500 Leading Litigators in America","detail":"Lawdragon, 2026"},{"title":"Illinois Lawyer of the Year","detail":"Hellenic Bar Association, 2025"},{"title":"Notable Litigators and Trial Attorneys","detail":"Crain’s Chicago Business (2023)"},{"title":"Recognized for Criminal Defense: White-Collar, Chicago","detail":"The Best Lawyers in America, (2023–2025)"},{"title":"Litigation: White-Collar Crime \u0026 Government Investigations – Illinois","detail":"Chambers USA (2021–2025)"},{"title":"Up and Coming, Litigation: White-Collar Crime \u0026 Government Investigations – Illinois","detail":"Chambers USA (2020)"},{"title":"Dispute resolution: Corporate investigations and white-collar criminal defense","detail":"The Legal 500 US (2016, 2018–2025)"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":13354}]},"capability_group_id":3},"created_at":"2026-02-09T16:03:46.000Z","updated_at":"2026-02-09T16:03:46.000Z","searchable_text":"Diamantatos{{ FIELD }}{:title=\u0026gt;\"Fellow\", :detail=\u0026gt;\"American College of Trial Lawyers\"}{{ FIELD }}{:title=\u0026gt;\"500 Leading Litigators in America\", :detail=\u0026gt;\"Lawdragon, 2026\"}{{ FIELD }}{:title=\u0026gt;\"Illinois Lawyer of the Year\", :detail=\u0026gt;\"Hellenic Bar Association, 2025\"}{{ FIELD }}{:title=\u0026gt;\"Notable Litigators and Trial Attorneys\", :detail=\u0026gt;\"Crain’s Chicago Business (2023)\"}{{ FIELD }}{:title=\u0026gt;\"Recognized for Criminal Defense: White-Collar, Chicago\", :detail=\u0026gt;\"The Best Lawyers in America, (2023–2025)\"}{{ FIELD }}{:title=\u0026gt;\"Litigation: White-Collar Crime \u0026amp; Government Investigations – Illinois\", :detail=\u0026gt;\"Chambers USA (2021–2025)\"}{{ FIELD }}{:title=\u0026gt;\"Up and Coming, Litigation: White-Collar Crime \u0026amp; Government Investigations – Illinois\", :detail=\u0026gt;\"Chambers USA (2020)\"}{{ FIELD }}{:title=\u0026gt;\"Dispute resolution: Corporate investigations and white-collar criminal defense\", :detail=\u0026gt;\"The Legal 500 US (2016, 2018–2025)\"}{{ FIELD }}Commercial Litigation{{ FIELD }}Defending a major financial institution in a class action involving allegations related to purported violations of state statutes.{{ FIELD }}Defending a publicly traded corporation in the managed services industry against allegations of contract fraud.{{ FIELD }}False Claims Act/Qui Tam Litigation{{ FIELD }}Defending pharmaceutical companies in federal district court and state court in an action brought by a government entity alleging improper marketing of opioids. Recently successfully obtained dismissal of action.{{ FIELD }}Defending ongoing FCA litigation for a national healthcare provider in federal district court following Department of Justice intervention on allegations related to improper physician billing.{{ FIELD }}Defended pharmaceutical companies in multiple government investigations involving allegations related to off-label promotion and marketing practices.{{ FIELD }}Criminal Investigations{{ FIELD }}Representing a large financial institution in connection with a Department of Justice inquiry.{{ FIELD }}Representing multiple individual physicians in connection with various federal investigations of alleged healthcare fraud and improper billing practices.{{ FIELD }}Representing an individual in a Department of Justice investigation into allegations of fraud and corruption.{{ FIELD }}Securities Fraud{{ FIELD }}Representing a medical device manufacturer in connection with a Securities and Exchange Commission enforcement proceeding.{{ FIELD }}Represented individual under investigation for alleged insider trading. Matter recently closed by the Securities and Exchange Commission with no adverse action taken.{{ FIELD }}Internal Investigations{{ FIELD }}Conducted an internal investigation for multi-national corporation stemming from alleged violations of money laundering, structuring, and related financial reporting requirements.{{ FIELD }}Conducted a variety of internal investigations of potential abuse and procurement fraud.{{ FIELD }}Counseled clients on FCPA issues and compliance programs.{{ FIELD }}As a seasoned first-chair trial lawyer and former federal prosecutor, Tinos Diamantatos is a Fellow of the American College of Trial Lawyers, one of the premier, invitation-only legal associations in North America. He is ranked in Chambers USA and noted as “an outstanding trial lawyer” who is “a creative, forceful and tireless advocate” and “tremendous for clients and a good counselor.” He is listed in 2026 Lawdragon 500 Leading Litigators in America, is listed in The Best Lawyers in America for White-Collar Criminal Defense, and is recognized and recommended for dispute resolution, corporate investigations, and white-collar defense by the Legal 500 US.\nTinos is a premier courtroom advocate and trusted strategic advisor to corporations, boards, C-suites, senior executives, and individuals in their most consequential criminal, regulatory, and complex business litigation. This includes general litigation matters related to government investigations, qui tam litigation, government and internal investigations, and securities enforcement proceedings. He is recognized for leading high-stakes white-collar government enforcement, and complex commercial matters where the margin for error is zero and the cost of failure is existential. \nListed as one of Crain’s Chicago Business “Notable Litigators and Trial Attorneys” for 2023, Tinos has tried more than 20 cases and achieved an outstanding record of success at trial. Tinos’ trial representations span jurisdictions in both federal and state courts throughout the United States and have involved complex civil and criminal matters. Included among his trial successes are two separate trial wins for a Fortune 10 company.\nTinos’ representations span several industry sectors, including the retail, pharmaceutical, healthcare, pharmacy, medical device, and financial services industries. He has handled investigations, the defense, and prosecutions of matters involving alleged healthcare fraud, commodities fraud, mortgage fraud, money laundering, bank fraud, wire fraud, mail fraud, and tax evasion. He has also handled other complex matters involving terrorism, racketeering, extortion, corruption, obstruction, and civil rights violations.\nTinos has been trusted by Fortune 500 companies, industry-leading pharmaceutical and healthcare companies, retail pharmacy chains, financial institutions, privately held businesses, and individuals in matters of utmost importance. He helps clients navigate government investigations, regulatory minefields, and related white collar litigation throughout the United States and around the world.\nPrior to joining King \u0026amp; Spalding, Tinos was a partner at an AmLaw 25 firm where he served as the Chicago office managing partner and as co-head of that firm’s global white collar and government investigations practice group. Before joining private practice, Tinos served as a federal prosecutor at the U.S. Attorney’s Office in Chicago where he successfully handled high-profile cases and trials that received national and international media attention. He also successfully served as lead appellate counsel representing the government on nine appeals before the U.S. Court of Appeals for the Second and Seventh Circuits. He served in a number of sections within the Chicago U.S. Attorney’s Office, including the Financial Crimes and Special Prosecutions Section, and the office’s Public Corruption and Organized Crime Section, where he completed his career as a prosecutor.\nTinos is also a former federal judicial law clerk and a former president of the prestigious Chicago Inn of Court. He maintains an active pro bono practice and is involved in multiple mentoring initiatives. He is a former member of the John Marshall Law School Board of Trustees and has served as an adjunct trial advocacy professor for the law school, where he has coached many successful trial teams competing at the national level. He teaches, by invitation, law enforcement courses on trial techniques and investigative tactics to federal agents at their national training centers. In 2025, the Hellenic Bar Association recognized him with its “Lawyer of the Year” Award. Partner Fellow American College of Trial Lawyers 500 Leading Litigators in America Lawdragon, 2026 Illinois Lawyer of the Year Hellenic Bar Association, 2025 Notable Litigators and Trial Attorneys Crain’s Chicago Business (2023) Recognized for Criminal Defense: White-Collar, Chicago The Best Lawyers in America, (2023–2025) Litigation: White-Collar Crime \u0026amp; Government Investigations – Illinois Chambers USA (2021–2025) Up and Coming, Litigation: White-Collar Crime \u0026amp; Government Investigations – Illinois Chambers USA (2020) Dispute resolution: Corporate investigations and white-collar criminal defense The Legal 500 US (2016, 2018–2025) DePaul University DePaul University College of Law The John Marshall Law School The John Marshall Law School U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit Illinois Member, American Bar Association Member, Federal Bar Association Member, Chicago Bar Association President, Chicago Inn of Court (2017–2018) Member, Seventh Circuit Bar Association Member, Hellenic Bar Association Member, The John Marshall Law School Board of Trustees Member, Order of John Marshall Law Clerk, Judge Charles P. Kocoras, Northern District of Illinois Commercial Litigation Defending a major financial institution in a class action involving allegations related to purported violations of state statutes. Defending a publicly traded corporation in the managed services industry against allegations of contract fraud. False Claims Act/Qui Tam Litigation Defending pharmaceutical companies in federal district court and state court in an action brought by a government entity alleging improper marketing of opioids. Recently successfully obtained dismissal of action. Defending ongoing FCA litigation for a national healthcare provider in federal district court following Department of Justice intervention on allegations related to improper physician billing. Defended pharmaceutical companies in multiple government investigations involving allegations related to off-label promotion and marketing practices. Criminal Investigations Representing a large financial institution in connection with a Department of Justice inquiry. Representing multiple individual physicians in connection with various federal investigations of alleged healthcare fraud and improper billing practices. Representing an individual in a Department of Justice investigation into allegations of fraud and corruption. Securities Fraud Representing a medical device manufacturer in connection with a Securities and Exchange Commission enforcement proceeding. Represented individual under investigation for alleged insider trading. Matter recently closed by the Securities and Exchange Commission with no adverse action taken. Internal Investigations Conducted an internal investigation for multi-national corporation stemming from alleged violations of money laundering, structuring, and related financial reporting requirements. Conducted a variety of internal investigations of potential abuse and procurement fraud. Counseled clients on FCPA issues and compliance programs.","searchable_name":"Tinos Diamantatos","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":176,"capability_group_featured":null,"home_page_featured":null},{"id":426835,"version":1,"owner_type":"Person","owner_id":5832,"payload":{"bio":"\u003cp\u003eBrian Donovan litigates\u0026nbsp;complex commercial disputes principally on behalf of large financial institutions and insurers.\u0026nbsp; He has worked extensively on both the plaintiff and defense side\u0026nbsp;in state and federal court, with a focus on antitrust, market manipulation, and general commercial and contractual disputes.\u0026nbsp; Many of these disputes have been\u0026nbsp;the subject of large class actions and multidistrict litigation proceedings.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBrian also maintains an active government investigations practice\u0026nbsp;and has represented clients in the financial services sector in investigations by state and federal regulators, including the SEC, Federal Reserve Board, state financial services regulators, and state attorneys general.\u0026nbsp;\u003c/p\u003e","slug":"brian-donovan","email":"bdonovan@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation, and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with all civil litigation arising out of alleged manipulation of gold, silver, and platinum/palladium benchmarks, alleging antitrust, commodities manipulation, and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with a government investigation into its ESG-related financing, investing, and advisory activity.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003econsultant\u003c/strong\u003e\u0026nbsp;in connection with bank failures caused by rising interest rates.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with civil litigation arising out of the servicing of its residential mortgage loan portfolio.\u003c/p\u003e","\u003cp\u003eRepresenting an\u0026nbsp;\u003cstrong\u003einsurer\u003c/strong\u003e\u0026nbsp;in connection with a coverage-related dispute with a governmental agency.\u003c/p\u003e","\u003cp\u003eRepresenting an\u0026nbsp;\u003cstrong\u003einsurer\u003c/strong\u003e\u0026nbsp;in connection with civil litigation relating to cost of insurance (\u0026ldquo;COI\u0026rdquo;) rates.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003emetals and chemical producer\u003c/strong\u003e\u0026nbsp;in connection with mass tort litigation arising out of injuries allegedly caused by a smelter in Peru.\u003c/p\u003e","\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003eproperty and building owners\u003c/strong\u003e\u0026nbsp;in connection with civil litigation challenging the constitutionality of New York City emissions law.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003emajor entertainment venue\u0026nbsp;\u003c/strong\u003ein a dispute concerning access to the venue.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003emajor healthcare system\u003c/strong\u003e\u0026nbsp;in connection with a contractual dispute with a healthcare provider.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":11,"guid":"11.capabilities","index":1,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":1,"guid":"1.capabilities","index":4,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":5,"source":"capabilities"},{"id":12,"guid":"12.capabilities","index":6,"source":"capabilities"},{"id":19,"guid":"19.capabilities","index":7,"source":"capabilities"},{"id":15,"guid":"15.capabilities","index":8,"source":"capabilities"},{"id":1185,"guid":"1185.smart_tags","index":9,"source":"smartTags"},{"id":1261,"guid":"1261.smart_tags","index":10,"source":"smartTags"},{"id":133,"guid":"133.capabilities","index":11,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":12,"source":"smartTags"},{"id":129,"guid":"129.capabilities","index":13,"source":"capabilities"}],"is_active":true,"last_name":"Donovan","nick_name":"Brian","clerkships":[{"name":"Law Clerk, Hon. Frank P. Geraci, U.S. District Court for the Western District of New York","years_held":"2015 - 2016"}],"first_name":"Brian","title_rank":9999,"updated_by":202,"law_schools":[{"id":512,"meta":{"degree":"J.D.","honors":"magna cum laude, Order of the Coif","is_law_school":1,"graduation_date":"2015-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/brian-donovan-823a4a86/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eBrian Donovan litigates\u0026nbsp;complex commercial disputes principally on behalf of large financial institutions and insurers.\u0026nbsp; He has worked extensively on both the plaintiff and defense side\u0026nbsp;in state and federal court, with a focus on antitrust, market manipulation, and general commercial and contractual disputes.\u0026nbsp; Many of these disputes have been\u0026nbsp;the subject of large class actions and multidistrict litigation proceedings.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBrian also maintains an active government investigations practice\u0026nbsp;and has represented clients in the financial services sector in investigations by state and federal regulators, including the SEC, Federal Reserve Board, state financial services regulators, and state attorneys general.\u0026nbsp;\u003c/p\u003e","matters":["\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation, and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with all civil litigation arising out of alleged manipulation of gold, silver, and platinum/palladium benchmarks, alleging antitrust, commodities manipulation, and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with a government investigation into its ESG-related financing, investing, and advisory activity.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003econsultant\u003c/strong\u003e\u0026nbsp;in connection with bank failures caused by rising interest rates.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003elarge financial institution\u003c/strong\u003e\u0026nbsp;in connection with civil litigation arising out of the servicing of its residential mortgage loan portfolio.\u003c/p\u003e","\u003cp\u003eRepresenting an\u0026nbsp;\u003cstrong\u003einsurer\u003c/strong\u003e\u0026nbsp;in connection with a coverage-related dispute with a governmental agency.\u003c/p\u003e","\u003cp\u003eRepresenting an\u0026nbsp;\u003cstrong\u003einsurer\u003c/strong\u003e\u0026nbsp;in connection with civil litigation relating to cost of insurance (\u0026ldquo;COI\u0026rdquo;) rates.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003emetals and chemical producer\u003c/strong\u003e\u0026nbsp;in connection with mass tort litigation arising out of injuries allegedly caused by a smelter in Peru.\u003c/p\u003e","\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003eproperty and building owners\u003c/strong\u003e\u0026nbsp;in connection with civil litigation challenging the constitutionality of New York City emissions law.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003emajor entertainment venue\u0026nbsp;\u003c/strong\u003ein a dispute concerning access to the venue.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003emajor healthcare system\u003c/strong\u003e\u0026nbsp;in connection with a contractual dispute with a healthcare provider.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9363}]},"capability_group_id":3},"created_at":"2025-05-26T04:57:17.000Z","updated_at":"2025-05-26T04:57:17.000Z","searchable_text":"Donovan{{ FIELD }}Representing a large financial institution in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation, and other claims.{{ FIELD }}Representing a large financial institution in connection with all civil litigation arising out of alleged manipulation of gold, silver, and platinum/palladium benchmarks, alleging antitrust, commodities manipulation, and other claims.{{ FIELD }}Representing a large financial institution in connection with a government investigation into its ESG-related financing, investing, and advisory activity.{{ FIELD }}Representing a consultant in connection with bank failures caused by rising interest rates.{{ FIELD }}Representing a large financial institution in connection with civil litigation arising out of the servicing of its residential mortgage loan portfolio.{{ FIELD }}Representing an insurer in connection with a coverage-related dispute with a governmental agency.{{ FIELD }}Representing an insurer in connection with civil litigation relating to cost of insurance (“COI”) rates.{{ FIELD }}Representing a metals and chemical producer in connection with mass tort litigation arising out of injuries allegedly caused by a smelter in Peru.{{ FIELD }}Representing property and building owners in connection with civil litigation challenging the constitutionality of New York City emissions law.{{ FIELD }}Representing a major entertainment venue in a dispute concerning access to the venue.{{ FIELD }}Representing a major healthcare system in connection with a contractual dispute with a healthcare provider.{{ FIELD }}Brian Donovan litigates complex commercial disputes principally on behalf of large financial institutions and insurers.  He has worked extensively on both the plaintiff and defense side in state and federal court, with a focus on antitrust, market manipulation, and general commercial and contractual disputes.  Many of these disputes have been the subject of large class actions and multidistrict litigation proceedings.\nBrian also maintains an active government investigations practice and has represented clients in the financial services sector in investigations by state and federal regulators, including the SEC, Federal Reserve Board, state financial services regulators, and state attorneys general.  Partner Cornell University Cornell Law School Cornell University Cornell Law School New York Law Clerk, Hon. Frank P. Geraci, U.S. District Court for the Western District of New York Representing a large financial institution in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation, and other claims. Representing a large financial institution in connection with all civil litigation arising out of alleged manipulation of gold, silver, and platinum/palladium benchmarks, alleging antitrust, commodities manipulation, and other claims. Representing a large financial institution in connection with a government investigation into its ESG-related financing, investing, and advisory activity. Representing a consultant in connection with bank failures caused by rising interest rates. Representing a large financial institution in connection with civil litigation arising out of the servicing of its residential mortgage loan portfolio. Representing an insurer in connection with a coverage-related dispute with a governmental agency. Representing an insurer in connection with civil litigation relating to cost of insurance (“COI”) rates. Representing a metals and chemical producer in connection with mass tort litigation arising out of injuries allegedly caused by a smelter in Peru. Representing property and building owners in connection with civil litigation challenging the constitutionality of New York City emissions law. Representing a major entertainment venue in a dispute concerning access to the venue. Representing a major healthcare system in connection with a contractual dispute with a healthcare provider.","searchable_name":"Brian Donovan","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":446917,"version":1,"owner_type":"Person","owner_id":6695,"payload":{"bio":"\u003cp\u003eChris represents clients in a broad range of litigation and regulatory matters, with an emphasis on representing financial institutions in courts and before international arbitration tribunals. He focuses on high value and highly sensitive and complex commercial trials, arbitrations, appeals, pre-litigation disputes, and government investigations.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eChris is regularly recognized in leading industry publications such as \u003cem\u003eLawdragon\u003c/em\u003e (included in \u0026ldquo;The 500 Leading Lawyers in America\u0026rdquo;), \u003cem\u003eChambers USA\u003c/em\u003e (New York Litigation/General Commercial), where a commentator described him as \"an outstanding civil litigator who is able to distil complicated issues into simple and compelling themes\";\u0026nbsp;and \u003cem\u003eThe Legal 500\u003c/em\u003e, where\u0026nbsp;commentators have called him \u0026ldquo;a star for international commercial litigation,\" \"a first-class legal mind,\" and a \"very strategic\" attorney who\u0026nbsp;\"excels at witness examination and argument.\"\u003c/p\u003e","slug":"christopher-duffy","email":"cduffy@kslaw.com","phone":null,"matters":["\u003cp\u003eLead counsel for a major financial institution in an international arbitration seeking more than $400 million of damages against a contractual counterparty. Leading press coverage described the outcome of the case as a \"big win\" and \"windfall\" for the client\u003c/p\u003e","\u003cp\u003eLead counsel for a major financial institution in an ongoing international arbitration, including successful emergency arbitration proceedings, over control of digital infrastructure assets in South and Central America\u003c/p\u003e","\u003cp\u003eCo-lead defense counsel for an international financial institution in a jury trial in New York state court; obtained a jury verdict eliminating all of the plaintiff\u0026rsquo;s claims for more than $100 million in damages and interest\u003c/p\u003e","\u003cp\u003eCo-lead counsel for a publicly traded medical device company in defense of multiple ongoing federal securities lawsuits alleging misstatements in securities registration materials\u003c/p\u003e","\u003cp\u003eLead counsel for an investment bank in an expedited trial in the Delaware Court of Chancery, and a subsequent appeal to the Delaware Supreme Court, in a closely watched indemnification dispute; prevailed at trial and on appeal in Delaware, and subsequently prevailed in a related federal court lawsuit, and in multiple appeals to the Third Circuit\u003c/p\u003e","\u003cp\u003eAmicus curiae counsel for the Society for Corporate Governance in multiple U.S. Supreme Court and Second Circuit appeals regarding high-profile securities law issues\u003c/p\u003e","\u003cp\u003eLead counsel for an investment firm in expedited multi-court litigation over the control of two publicly traded REITs; prevailed against a motion for preliminary injunction and successfully resolved all claims\u003c/p\u003e","\u003cp\u003eLead counsel for two hedge funds in an expedited nine-witness trial in Delaware Court of Chancery over a disputed multi-billion dollar stock authorization by a public company\u003c/p\u003e","\u003cp\u003eLead counsel for an investment firm in proxy fight litigation over disputed board nominations; prevailed against multiple motions for injunctive relief and reached a successful settlement of all claims\u003c/p\u003e","\u003cp\u003eLead counsel for a depositary institution in winning a ten-figure judgment in New York state court against a group of defaulted borrowers; obtained preliminary and permanent injunctions prohibiting the borrowers from transferring collateral intended to secure the disputed loans\u003c/p\u003e","\u003cp\u003eCo-lead counsel for a private equity consortium in an expedited bench trial in Bankruptcy Court in the Southern District of Texas; obtained a full defense judgment dismissing all claims by equity holders seeking more than $700 million in damages from the private equity lender group\u003c/p\u003e","\u003cp\u003eLead counsel for an asset management firm in multi-forum litigation regarding five renewable energy projects\u003c/p\u003e","\u003cp\u003eCounsel for an investment bank in civil litigation brought by the New York Attorney General relating to the operation of the bank\u0026rsquo;s equity trading platform\u003c/p\u003e","\u003cp\u003eLead counsel for an investment bank and several of its former employees in litigation and arbitration involving equity swaps\u003c/p\u003e","\u003cp\u003eCo-lead counsel for a seed investor in Delaware Court of Chancery trial against a hedge fund; 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prevailed at trial and on appeal in Delaware, and subsequently prevailed in a related federal court lawsuit, and in multiple appeals to the Third Circuit\u003c/p\u003e","\u003cp\u003eAmicus curiae counsel for the Society for Corporate Governance in multiple U.S. Supreme Court and Second Circuit appeals regarding high-profile securities law issues\u003c/p\u003e","\u003cp\u003eLead counsel for an investment firm in expedited multi-court litigation over the control of two publicly traded REITs; prevailed against a motion for preliminary injunction and successfully resolved all claims\u003c/p\u003e","\u003cp\u003eLead counsel for two hedge funds in an expedited nine-witness trial in Delaware Court of Chancery over a disputed multi-billion dollar stock authorization by a public company\u003c/p\u003e","\u003cp\u003eLead counsel for an investment firm in proxy fight litigation over disputed board nominations; prevailed against multiple motions for injunctive relief and reached a successful settlement of all claims\u003c/p\u003e","\u003cp\u003eLead counsel for a depositary institution in winning a ten-figure judgment in New York state court against a group of defaulted borrowers; obtained preliminary and permanent injunctions prohibiting the borrowers from transferring collateral intended to secure the disputed loans\u003c/p\u003e","\u003cp\u003eCo-lead counsel for a private equity consortium in an expedited bench trial in Bankruptcy Court in the Southern District of Texas; obtained a full defense judgment dismissing all claims by equity holders seeking more than $700 million in damages from the private equity lender group\u003c/p\u003e","\u003cp\u003eLead counsel for an asset management firm in multi-forum litigation regarding five renewable energy projects\u003c/p\u003e","\u003cp\u003eCounsel for an investment bank in civil litigation brought by the New York Attorney General relating to the operation of the bank\u0026rsquo;s equity trading platform\u003c/p\u003e","\u003cp\u003eLead counsel for an investment bank and several of its former employees in litigation and arbitration involving equity swaps\u003c/p\u003e","\u003cp\u003eCo-lead counsel for a seed investor in Delaware Court of Chancery trial against a hedge fund; obtained a post-trial judgment that the hedge fund breached its fiduciary and contractual duties to the seed investor\u003c/p\u003e","\u003cp\u003eCounsel in federal court jury trial involving claims brought by a public company seeking control of a private investment firm\u0026rsquo;s board of directors and billions of dollars of its assets; obtained jury verdict dismissing all claims\u003c/p\u003e","\u003cp\u003eLead counsel for creditor in the Title III PROMESA restructuring of Puerto Rico\u0026rsquo;s Sales Tax Financing Corporation in pursuing and successfully settling claims arising from an ISDA-governed interest rate swap agreement\u003c/p\u003e","\u003cp\u003eLead counsel in multiple external investigations by the New York Attorney General, the SEC, FINRA, and other agencies\u003c/p\u003e","\u003cp\u003eWon a rare appellate reversal of a jury verdict in a multibillion dollar fraud trial arising from a public-to-private M\u0026amp;A deal\u003c/p\u003e","\u003cp\u003eWon a full dismissal of claims brought by a former top cable television executive asserting an ownership interest in a major cable network\u003c/p\u003e","\u003cp\u003eWon the dismissal of all damages claims in a fiduciary duty lawsuit brought by a court-appointed bankruptcy trustee against a private equity firm and several of its principals, arising from the bankruptcy of one of the firm\u0026rsquo;s portfolio companies\u003c/p\u003e"],"recognitions":[{"title":"Selected to the 500 Leading Lawyers in America ","detail":"Lawdragon, 2022–2026"},{"title":"Described as an \"outstanding civil litigator,\" a \"great courtroom presence,\" and \"a great writer and trial lawyer\" ","detail":"Chambers USA, Litigation: General Commercial (New York), 2022-2025"},{"title":"Described as a \"stand-out\" with \"a first-class legal mind\" who \"excels at witness examination and argument\" ","detail":"Legal 500 U.S., Dispute Resolution: General Commercial Disputes, 2022-2025"},{"title":"Recognized for International Arbitration","detail":"Legal 500 U.S., Dispute Resolution, 2025"},{"title":"Recognized for Financial Services Litigation","detail":"Legal 500 U.S., Dispute Resolution, 2025"},{"title":"Selected to the 500 Leading Litigators in America","detail":"Lawdragon, 2023-2025"},{"title":"Selected to the 500 Leading Global Antitrust \u0026 Competition Lawyers in America","detail":"Lawdragon, 2026"},{"title":"Recognized for Corporate Investigations \u0026 White-Collar Criminal Defense ","detail":"Legal 500 U.S., Dispute Resolution, 2021–2023"},{"title":"Selected to the New York Super Lawyers list ","detail":"Super Lawyers (Thomson Reuters), 2013–2025"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":11711}]},"capability_group_id":3},"created_at":"2026-03-20T20:43:37.000Z","updated_at":"2026-03-20T20:43:37.000Z","searchable_text":"Duffy{{ FIELD }}{:title=\u0026gt;\"Selected to the 500 Leading Lawyers in America \", :detail=\u0026gt;\"Lawdragon, 2022–2026\"}{{ FIELD }}{:title=\u0026gt;\"Described as an \\\"outstanding civil litigator,\\\" a \\\"great courtroom presence,\\\" and \\\"a great writer and trial lawyer\\\" \", :detail=\u0026gt;\"Chambers USA, Litigation: General Commercial (New York), 2022-2025\"}{{ FIELD }}{:title=\u0026gt;\"Described as a \\\"stand-out\\\" with \\\"a first-class legal mind\\\" who \\\"excels at witness examination and argument\\\" \", :detail=\u0026gt;\"Legal 500 U.S., Dispute Resolution: General Commercial Disputes, 2022-2025\"}{{ FIELD }}{:title=\u0026gt;\"Recognized for International Arbitration\", :detail=\u0026gt;\"Legal 500 U.S., Dispute Resolution, 2025\"}{{ FIELD }}{:title=\u0026gt;\"Recognized for Financial Services Litigation\", :detail=\u0026gt;\"Legal 500 U.S., Dispute Resolution, 2025\"}{{ FIELD }}{:title=\u0026gt;\"Selected to the 500 Leading Litigators in America\", :detail=\u0026gt;\"Lawdragon, 2023-2025\"}{{ FIELD }}{:title=\u0026gt;\"Selected to the 500 Leading Global Antitrust \u0026amp; Competition Lawyers in America\", :detail=\u0026gt;\"Lawdragon, 2026\"}{{ FIELD }}{:title=\u0026gt;\"Recognized for Corporate Investigations \u0026amp; White-Collar Criminal Defense \", :detail=\u0026gt;\"Legal 500 U.S., Dispute Resolution, 2021–2023\"}{{ FIELD }}{:title=\u0026gt;\"Selected to the New York Super Lawyers list \", :detail=\u0026gt;\"Super Lawyers (Thomson Reuters), 2013–2025\"}{{ FIELD }}Lead counsel for a major financial institution in an international arbitration seeking more than $400 million of damages against a contractual counterparty. Leading press coverage described the outcome of the case as a \"big win\" and \"windfall\" for the client{{ FIELD }}Lead counsel for a major financial institution in an ongoing international arbitration, including successful emergency arbitration proceedings, over control of digital infrastructure assets in South and Central America{{ FIELD }}Co-lead defense counsel for an international financial institution in a jury trial in New York state court; obtained a jury verdict eliminating all of the plaintiff’s claims for more than $100 million in damages and interest{{ FIELD }}Co-lead counsel for a publicly traded medical device company in defense of multiple ongoing federal securities lawsuits alleging misstatements in securities registration materials{{ FIELD }}Lead counsel for an investment bank in an expedited trial in the Delaware Court of Chancery, and a subsequent appeal to the Delaware Supreme Court, in a closely watched indemnification dispute; prevailed at trial and on appeal in Delaware, and subsequently prevailed in a related federal court lawsuit, and in multiple appeals to the Third Circuit{{ FIELD }}Amicus curiae counsel for the Society for Corporate Governance in multiple U.S. Supreme Court and Second Circuit appeals regarding high-profile securities law issues{{ FIELD }}Lead counsel for an investment firm in expedited multi-court litigation over the control of two publicly traded REITs; prevailed against a motion for preliminary injunction and successfully resolved all claims{{ FIELD }}Lead counsel for two hedge funds in an expedited nine-witness trial in Delaware Court of Chancery over a disputed multi-billion dollar stock authorization by a public company{{ FIELD }}Lead counsel for an investment firm in proxy fight litigation over disputed board nominations; prevailed against multiple motions for injunctive relief and reached a successful settlement of all claims{{ FIELD }}Lead counsel for a depositary institution in winning a ten-figure judgment in New York state court against a group of defaulted borrowers; obtained preliminary and permanent injunctions prohibiting the borrowers from transferring collateral intended to secure the disputed loans{{ FIELD }}Co-lead counsel for a private equity consortium in an expedited bench trial in Bankruptcy Court in the Southern District of Texas; obtained a full defense judgment dismissing all claims by equity holders seeking more than $700 million in damages from the private equity lender group{{ FIELD }}Lead counsel for an asset management firm in multi-forum litigation regarding five renewable energy projects{{ FIELD }}Counsel for an investment bank in civil litigation brought by the New York Attorney General relating to the operation of the bank’s equity trading platform{{ FIELD }}Lead counsel for an investment bank and several of its former employees in litigation and arbitration involving equity swaps{{ FIELD }}Co-lead counsel for a seed investor in Delaware Court of Chancery trial against a hedge fund; obtained a post-trial judgment that the hedge fund breached its fiduciary and contractual duties to the seed investor{{ FIELD }}Counsel in federal court jury trial involving claims brought by a public company seeking control of a private investment firm’s board of directors and billions of dollars of its assets; obtained jury verdict dismissing all claims{{ FIELD }}Lead counsel for creditor in the Title III PROMESA restructuring of Puerto Rico’s Sales Tax Financing Corporation in pursuing and successfully settling claims arising from an ISDA-governed interest rate swap agreement{{ FIELD }}Lead counsel in multiple external investigations by the New York Attorney General, the SEC, FINRA, and other agencies{{ FIELD }}Won a rare appellate reversal of a jury verdict in a multibillion dollar fraud trial arising from a public-to-private M\u0026amp;A deal{{ FIELD }}Won a full dismissal of claims brought by a former top cable television executive asserting an ownership interest in a major cable network{{ FIELD }}Won the dismissal of all damages claims in a fiduciary duty lawsuit brought by a court-appointed bankruptcy trustee against a private equity firm and several of its principals, arising from the bankruptcy of one of the firm’s portfolio companies{{ FIELD }}Chris represents clients in a broad range of litigation and regulatory matters, with an emphasis on representing financial institutions in courts and before international arbitration tribunals. He focuses on high value and highly sensitive and complex commercial trials, arbitrations, appeals, pre-litigation disputes, and government investigations.\nChris is regularly recognized in leading industry publications such as Lawdragon (included in “The 500 Leading Lawyers in America”), Chambers USA (New York Litigation/General Commercial), where a commentator described him as \"an outstanding civil litigator who is able to distil complicated issues into simple and compelling themes\"; and The Legal 500, where commentators have called him “a star for international commercial litigation,\" \"a first-class legal mind,\" and a \"very strategic\" attorney who \"excels at witness examination and argument.\" Partner Selected to the 500 Leading Lawyers in America  Lawdragon, 2022–2026 Described as an \"outstanding civil litigator,\" a \"great courtroom presence,\" and \"a great writer and trial lawyer\"  Chambers USA, Litigation: General Commercial (New York), 2022-2025 Described as a \"stand-out\" with \"a first-class legal mind\" who \"excels at witness examination and argument\"  Legal 500 U.S., Dispute Resolution: General Commercial Disputes, 2022-2025 Recognized for International Arbitration Legal 500 U.S., Dispute Resolution, 2025 Recognized for Financial Services Litigation Legal 500 U.S., Dispute Resolution, 2025 Selected to the 500 Leading Litigators in America Lawdragon, 2023-2025 Selected to the 500 Leading Global Antitrust \u0026amp; Competition Lawyers in America Lawdragon, 2026 Recognized for Corporate Investigations \u0026amp; White-Collar Criminal Defense  Legal 500 U.S., Dispute Resolution, 2021–2023 Selected to the New York Super Lawyers list  Super Lawyers (Thomson Reuters), 2013–2025 University of Virginia  Columbia University Columbia University School of Law Supreme Court of the United States U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Eleventh Circuit U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of Wisconsin New York Texas New York Regional Board of the College Foundation of the University of Virginia Lead counsel for a major financial institution in an international arbitration seeking more than $400 million of damages against a contractual counterparty. Leading press coverage described the outcome of the case as a \"big win\" and \"windfall\" for the client Lead counsel for a major financial institution in an ongoing international arbitration, including successful emergency arbitration proceedings, over control of digital infrastructure assets in South and Central America Co-lead defense counsel for an international financial institution in a jury trial in New York state court; obtained a jury verdict eliminating all of the plaintiff’s claims for more than $100 million in damages and interest Co-lead counsel for a publicly traded medical device company in defense of multiple ongoing federal securities lawsuits alleging misstatements in securities registration materials Lead counsel for an investment bank in an expedited trial in the Delaware Court of Chancery, and a subsequent appeal to the Delaware Supreme Court, in a closely watched indemnification dispute; prevailed at trial and on appeal in Delaware, and subsequently prevailed in a related federal court lawsuit, and in multiple appeals to the Third Circuit Amicus curiae counsel for the Society for Corporate Governance in multiple U.S. Supreme Court and Second Circuit appeals regarding high-profile securities law issues Lead counsel for an investment firm in expedited multi-court litigation over the control of two publicly traded REITs; prevailed against a motion for preliminary injunction and successfully resolved all claims Lead counsel for two hedge funds in an expedited nine-witness trial in Delaware Court of Chancery over a disputed multi-billion dollar stock authorization by a public company Lead counsel for an investment firm in proxy fight litigation over disputed board nominations; prevailed against multiple motions for injunctive relief and reached a successful settlement of all claims Lead counsel for a depositary institution in winning a ten-figure judgment in New York state court against a group of defaulted borrowers; obtained preliminary and permanent injunctions prohibiting the borrowers from transferring collateral intended to secure the disputed loans Co-lead counsel for a private equity consortium in an expedited bench trial in Bankruptcy Court in the Southern District of Texas; obtained a full defense judgment dismissing all claims by equity holders seeking more than $700 million in damages from the private equity lender group Lead counsel for an asset management firm in multi-forum litigation regarding five renewable energy projects Counsel for an investment bank in civil litigation brought by the New York Attorney General relating to the operation of the bank’s equity trading platform Lead counsel for an investment bank and several of its former employees in litigation and arbitration involving equity swaps Co-lead counsel for a seed investor in Delaware Court of Chancery trial against a hedge fund; obtained a post-trial judgment that the hedge fund breached its fiduciary and contractual duties to the seed investor Counsel in federal court jury trial involving claims brought by a public company seeking control of a private investment firm’s board of directors and billions of dollars of its assets; obtained jury verdict dismissing all claims Lead counsel for creditor in the Title III PROMESA restructuring of Puerto Rico’s Sales Tax Financing Corporation in pursuing and successfully settling claims arising from an ISDA-governed interest rate swap agreement Lead counsel in multiple external investigations by the New York Attorney General, the SEC, FINRA, and other agencies Won a rare appellate reversal of a jury verdict in a multibillion dollar fraud trial arising from a public-to-private M\u0026amp;A deal Won a full dismissal of claims brought by a former top cable television executive asserting an ownership interest in a major cable network Won the dismissal of all damages claims in a fiduciary duty lawsuit brought by a court-appointed bankruptcy trustee against a private equity firm and several of its principals, arising from the bankruptcy of one of the firm’s portfolio companies","searchable_name":"Christopher E. Duffy (Chris)","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":447915,"version":1,"owner_type":"Person","owner_id":6448,"payload":{"bio":"\u003cp\u003eJustin Dews is counsel in King \u0026amp; Spalding\u0026rsquo;s New York office\u0026nbsp;and a member of the firm\u0026rsquo;s Government Matters, Special Matters and Investigations, and Government Advocacy and Public Policy\u0026nbsp;practices.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJustin focuses his practice on government investigations, congressional investigations, white collar criminal investigations, and corporate internal investigations.\u0026nbsp; Justin\u0026rsquo;s experience advising chief executives in federal and state government helps him resolve his clients\u0026rsquo; most complex and sensitive problems. \u0026nbsp;Prior to joining King \u0026amp; Spalding, Justin served as Associate Counsel in the White House Counsel\u0026rsquo;s Office and as Senior Counsel in the Counsel\u0026rsquo;s Office of New Jersey Governor Phil Murphy.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eJustin graduated from the Harvard Law School, where he was the Business \u0026amp;\u0026nbsp;\u003cem\u003eBluebook\u003c/em\u003e\u0026nbsp;Chair of the\u0026nbsp;\u003cem\u003eHarvard Law Review\u003c/em\u003e.\u003c/p\u003e","slug":"justin-dews","email":"jdews@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":81,"guid":"81.capabilities","index":0,"source":"capabilities"},{"id":23,"guid":"23.capabilities","index":1,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":2,"source":"smartTags"},{"id":11,"guid":"11.capabilities","index":3,"source":"capabilities"},{"id":111,"guid":"111.capabilities","index":4,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":5,"source":"smartTags"},{"id":766,"guid":"766.smart_tags","index":6,"source":"smartTags"},{"id":1434,"guid":"1434.smart_tags","index":7,"source":"smartTags"}],"is_active":true,"last_name":"Dews","nick_name":"Justin","clerkships":[{"name":"Law Clerk, Hon. Joseph A. Greenaway, Jr., U.S. Court of Appeals for the Third Circuit","years_held":"2016 - 2017"}],"first_name":"Justin","title_rank":9999,"updated_by":202,"law_schools":[{"id":824,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2015-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/justin-dews-318b45113/","seodescription":null,"primary_title_id":14,"translated_fields":{"en":{"bio":"\u003cp\u003eJustin Dews is counsel in King \u0026amp; Spalding\u0026rsquo;s New York office\u0026nbsp;and a member of the firm\u0026rsquo;s Government Matters, Special Matters and Investigations, and Government Advocacy and Public Policy\u0026nbsp;practices.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJustin focuses his practice on government investigations, congressional investigations, white collar criminal investigations, and corporate internal investigations.\u0026nbsp; Justin\u0026rsquo;s experience advising chief executives in federal and state government helps him resolve his clients\u0026rsquo; most complex and sensitive problems. \u0026nbsp;Prior to joining King \u0026amp; Spalding, Justin served as Associate Counsel in the White House Counsel\u0026rsquo;s Office and as Senior Counsel in the Counsel\u0026rsquo;s Office of New Jersey Governor Phil Murphy.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eJustin graduated from the Harvard Law School, where he was the Business \u0026amp;\u0026nbsp;\u003cem\u003eBluebook\u003c/em\u003e\u0026nbsp;Chair of the\u0026nbsp;\u003cem\u003eHarvard Law Review\u003c/em\u003e.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":10486}]},"capability_group_id":2},"created_at":"2026-04-28T21:20:10.000Z","updated_at":"2026-04-28T21:20:10.000Z","searchable_text":"Dews{{ FIELD }}Justin Dews is counsel in King \u0026amp; Spalding’s New York office and a member of the firm’s Government Matters, Special Matters and Investigations, and Government Advocacy and Public Policy practices.\nJustin focuses his practice on government investigations, congressional investigations, white collar criminal investigations, and corporate internal investigations.  Justin’s experience advising chief executives in federal and state government helps him resolve his clients’ most complex and sensitive problems.  Prior to joining King \u0026amp; Spalding, Justin served as Associate Counsel in the White House Counsel’s Office and as Senior Counsel in the Counsel’s Office of New Jersey Governor Phil Murphy. \nJustin graduated from the Harvard Law School, where he was the Business \u0026amp; Bluebook Chair of the Harvard Law Review. Counsel Harvard University Harvard Law School Harvard University Harvard Law School U.S. Court of Appeals for the Third Circuit U.S. District Court for the District of New Jersey New Jersey New York Law Clerk, Hon. Joseph A. Greenaway, Jr., U.S. Court of Appeals for the Third Circuit","searchable_name":"Justin Dews","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":445240,"version":1,"owner_type":"Person","owner_id":4051,"payload":{"bio":"\u003cp\u003eAna Daily provides strategic counsel and advocacy\u0026nbsp;in high-stakes matters and regularly helps clients navigate investigations involving federal, state, and international enforcement authorities as well as\u0026nbsp;sensitive internal reviews, with a\u0026nbsp;focus on financial services and AI / technology-related issues.\u003c/p\u003e\n\u003cp\u003eAna represents global companies, financial institutions, and high-growth firms in investigations by the Department of Justice, the Department of the Treasury / OFAC, State Attorneys General, Congress, and other federal and state regulators. Her work involves managing parallel proceedings, preparing senior executives for public hearings and congressional testimony,\u0026nbsp;advising clients during fast-moving crises,\u0026nbsp;and guiding companies in\u0026nbsp;strengthening compliance programs, internal controls, and risk-mitigation strategies. In addition, Ana has experience with cross-border investigations involving\u0026nbsp;multi-jurisdictional risk and\u0026nbsp;has represented clients in complex litigation.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAna advises technology clients on assessing and managing risks in emerging technologies, including developing and maintaining effective AI, platform-governance, and privacy compliance programs. She counsels banking and fintech clients on sanctions, AML, and money-transmission requirements. Ana also represents clients in government investigations related to\u0026nbsp;the False Claims Act, environmental incidents, data privacy and cybersecurity incidents, and consumer protection.\u003c/p\u003e\n\u003cp\u003eAna speaks Serbian\u0026nbsp;and has represented clients based and involved in the region.\u003c/p\u003e","slug":"ana-daily","email":"adaily@kslaw.com","phone":null,"matters":["\u003cp\u003e\u003cstrong\u003eAna\u0026rsquo;s experience includes advising:\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eMultiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues\u003c/p\u003e","\u003cp\u003eSenior executives, in preparation for testimony before congress and in public hearings\u003c/p\u003e","\u003cp\u003eMultiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues\u003c/p\u003e","\u003cp\u003eA multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues\u003c/p\u003e","\u003cp\u003eA healthcare company in a DOJ investigation involving False Claims Act allegations\u003c/p\u003e","\u003cp\u003eMultiple companies across industries \u0026mdash; including technology, consumer products, and healthcare \u0026mdash; in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns\u003c/p\u003e","\u003cp\u003eA major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations\u003c/p\u003e","\u003cp\u003eA large technology company in civil litigation related to teen mental health\u003c/p\u003e","\u003cp\u003eA credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident\u003c/p\u003e","\u003cp\u003eA multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues\u003c/p\u003e","\u003cp\u003eA major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program\u003c/p\u003e","\u003cp\u003eFinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations\u003c/p\u003e","\u003cp\u003eA variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":2,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":3,"source":"smartTags"},{"id":111,"guid":"111.capabilities","index":4,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":5,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":6,"source":"smartTags"},{"id":973,"guid":"973.smart_tags","index":7,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":8,"source":"capabilities"},{"id":127,"guid":"127.capabilities","index":9,"source":"capabilities"},{"id":1015,"guid":"1015.smart_tags","index":10,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":11,"source":"smartTags"},{"id":699,"guid":"699.smart_tags","index":12,"source":"smartTags"},{"id":765,"guid":"765.smart_tags","index":13,"source":"smartTags"},{"id":1188,"guid":"1188.smart_tags","index":14,"source":"smartTags"}],"is_active":true,"last_name":"Daily","nick_name":"Ana","clerkships":[{"name":"Intern, Judge Collyer, U.S. District Court for the District of Columbia","years_held":"2015"}],"first_name":"Ana","title_rank":9999,"updated_by":35,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":null},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"B.","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eAna Daily provides strategic counsel and advocacy\u0026nbsp;in high-stakes matters and regularly helps clients navigate investigations involving federal, state, and international enforcement authorities as well as\u0026nbsp;sensitive internal reviews, with a\u0026nbsp;focus on financial services and AI / technology-related issues.\u003c/p\u003e\n\u003cp\u003eAna represents global companies, financial institutions, and high-growth firms in investigations by the Department of Justice, the Department of the Treasury / OFAC, State Attorneys General, Congress, and other federal and state regulators. Her work involves managing parallel proceedings, preparing senior executives for public hearings and congressional testimony,\u0026nbsp;advising clients during fast-moving crises,\u0026nbsp;and guiding companies in\u0026nbsp;strengthening compliance programs, internal controls, and risk-mitigation strategies. In addition, Ana has experience with cross-border investigations involving\u0026nbsp;multi-jurisdictional risk and\u0026nbsp;has represented clients in complex litigation.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAna advises technology clients on assessing and managing risks in emerging technologies, including developing and maintaining effective AI, platform-governance, and privacy compliance programs. She counsels banking and fintech clients on sanctions, AML, and money-transmission requirements. Ana also represents clients in government investigations related to\u0026nbsp;the False Claims Act, environmental incidents, data privacy and cybersecurity incidents, and consumer protection.\u003c/p\u003e\n\u003cp\u003eAna speaks Serbian\u0026nbsp;and has represented clients based and involved in the region.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong\u003eAna\u0026rsquo;s experience includes advising:\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eMultiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues\u003c/p\u003e","\u003cp\u003eSenior executives, in preparation for testimony before congress and in public hearings\u003c/p\u003e","\u003cp\u003eMultiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues\u003c/p\u003e","\u003cp\u003eA multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues\u003c/p\u003e","\u003cp\u003eA healthcare company in a DOJ investigation involving False Claims Act allegations\u003c/p\u003e","\u003cp\u003eMultiple companies across industries \u0026mdash; including technology, consumer products, and healthcare \u0026mdash; in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns\u003c/p\u003e","\u003cp\u003eA major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations\u003c/p\u003e","\u003cp\u003eA large technology company in civil litigation related to teen mental health\u003c/p\u003e","\u003cp\u003eA credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident\u003c/p\u003e","\u003cp\u003eA multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues\u003c/p\u003e","\u003cp\u003eA major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program\u003c/p\u003e","\u003cp\u003eFinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations\u003c/p\u003e","\u003cp\u003eA variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12009}]},"capability_group_id":2},"created_at":"2026-01-23T21:54:45.000Z","updated_at":"2026-01-23T21:54:45.000Z","searchable_text":"Daily{{ FIELD }}Ana’s experience includes advising:{{ FIELD }}Multiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues{{ FIELD }}Senior executives, in preparation for testimony before congress and in public hearings{{ FIELD }}Multiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues{{ FIELD }}A multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues{{ FIELD }}A healthcare company in a DOJ investigation involving False Claims Act allegations{{ FIELD }}Multiple companies across industries — including technology, consumer products, and healthcare — in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns{{ FIELD }}A major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations{{ FIELD }}A large technology company in civil litigation related to teen mental health{{ FIELD }}A credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident{{ FIELD }}A multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues{{ FIELD }}A major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program{{ FIELD }}FinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations{{ FIELD }}A variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk{{ FIELD }}Ana Daily provides strategic counsel and advocacy in high-stakes matters and regularly helps clients navigate investigations involving federal, state, and international enforcement authorities as well as sensitive internal reviews, with a focus on financial services and AI / technology-related issues.\nAna represents global companies, financial institutions, and high-growth firms in investigations by the Department of Justice, the Department of the Treasury / OFAC, State Attorneys General, Congress, and other federal and state regulators. Her work involves managing parallel proceedings, preparing senior executives for public hearings and congressional testimony, advising clients during fast-moving crises, and guiding companies in strengthening compliance programs, internal controls, and risk-mitigation strategies. In addition, Ana has experience with cross-border investigations involving multi-jurisdictional risk and has represented clients in complex litigation. \nAna advises technology clients on assessing and managing risks in emerging technologies, including developing and maintaining effective AI, platform-governance, and privacy compliance programs. She counsels banking and fintech clients on sanctions, AML, and money-transmission requirements. Ana also represents clients in government investigations related to the False Claims Act, environmental incidents, data privacy and cybersecurity incidents, and consumer protection.\nAna speaks Serbian and has represented clients based and involved in the region. Senior Associate George Washington University George Washington University Law School Georgetown University Georgetown University Law Center U.S. Court of Appeals for the Second Circuit U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York Georgia New York Women's White Collar Defense Association Intern, Judge Collyer, U.S. District Court for the District of Columbia Ana’s experience includes advising: Multiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues Senior executives, in preparation for testimony before congress and in public hearings Multiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues A multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues A healthcare company in a DOJ investigation involving False Claims Act allegations Multiple companies across industries — including technology, consumer products, and healthcare — in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns A major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations A large technology company in civil litigation related to teen mental health A credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident A multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues A major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program FinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations A variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk","searchable_name":"Ana B. Daily","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null},{"id":426723,"version":1,"owner_type":"Person","owner_id":5435,"payload":{"bio":"\u003cp\u003eAlex is an Associate in our Special Matters and Government Investigations practice and is licensed to practice in Texas and England and Wales. Alex represents clients involved in complex, multi-jurisdictional disputes and government investigations. Alex has experience representing corporations and individuals in matters involving a wide range of criminal and regulatory misconduct including cybersecurity, financial crime, bribery and corruption, and violations of environmental and healthcare laws and regulations. The majority of Alex\u0026rsquo;s experience involves more than one jurisdiction.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Alex began practicing as a barrister in London, United Kingdom, where he gained experience prosecuting and defending.\u0026nbsp;Alex built upon his trial experience by joining a large international U.S. firm in London, where Alex defended corporations and individuals facing complex global criminal and regulatory investigations and disputes.\u003c/p\u003e\n\u003cp\u003eSince joining King \u0026amp; Spalding in 2018, Alex\u0026rsquo;s practice has evolved to focus on cybercrime to complement his experience representing clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alex has experience in matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.\u003c/p\u003e\n\u003cp\u003eMost recently, Alex\u0026rsquo;s cybersecurity investigations work has involved: investigating cybersecurity breaches and the associated incident response; attribution of systematic and targeted compromise of an opposing party\u0026rsquo;s email servers, responding to allegations related to a technically complex and vast multi-jurisdictional compromise of mobile devices; investigating and identifying potential weaknesses in malware which utilizes unique attributes to resist common take down measures. Alex also advises clients seeking to invest in critical infrastructure assets of importance to United States\u0026rsquo; national security.\u003c/p\u003e\n\u003cp\u003eAlex\u0026rsquo;s experience practicing in two of the most active enforcement jurisdictions - the United States and the United Kingdom - benefits clients facing investigations in multiple jurisdictions.\u003c/p\u003e\n\u003cp\u003eIn addition to investigations work, Alex has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence in the areas covered by his investigations practice.\u003c/p\u003e\n\u003cp\u003eAlex has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.\u003c/p\u003e\n\u003cp\u003eAlex is experienced in all aspects of the investigation process, both internal investigation and investigations conducted by enforcement authorities. Alex\u0026rsquo;s comfort with new and emerging technology ensures he is on top of the various challenges posed by a corporation's use of technology and electronic data. Alex has conducted internal investigations on a wide range of matters, including those related to cyber-crimes, bribery and corruption, and fraud allegations related to healthcare, accounting, emissions, bankruptcy, tax, and real estate, among other areas.\u003c/p\u003e\n\u003cp\u003eAlex represents clients across various industries including technology, energy, automotive, financial services, healthcare, construction, retail and food and beverage industries.\u003c/p\u003e","slug":"alexander-davey","email":"adavey@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":780,"guid":"780.smart_tags","index":3,"source":"smartTags"},{"id":20,"guid":"20.capabilities","index":4,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":5,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":6,"source":"smartTags"},{"id":1197,"guid":"1197.smart_tags","index":7,"source":"smartTags"},{"id":106,"guid":"106.capabilities","index":8,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":9,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":10,"source":"capabilities"}],"is_active":true,"last_name":"Davey","nick_name":"Alex","clerkships":[],"first_name":"Alexander","title_rank":9999,"updated_by":34,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eAlex is an Associate in our Special Matters and Government Investigations practice and is licensed to practice in Texas and England and Wales. Alex represents clients involved in complex, multi-jurisdictional disputes and government investigations. Alex has experience representing corporations and individuals in matters involving a wide range of criminal and regulatory misconduct including cybersecurity, financial crime, bribery and corruption, and violations of environmental and healthcare laws and regulations. The majority of Alex\u0026rsquo;s experience involves more than one jurisdiction.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Alex began practicing as a barrister in London, United Kingdom, where he gained experience prosecuting and defending.\u0026nbsp;Alex built upon his trial experience by joining a large international U.S. firm in London, where Alex defended corporations and individuals facing complex global criminal and regulatory investigations and disputes.\u003c/p\u003e\n\u003cp\u003eSince joining King \u0026amp; Spalding in 2018, Alex\u0026rsquo;s practice has evolved to focus on cybercrime to complement his experience representing clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alex has experience in matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.\u003c/p\u003e\n\u003cp\u003eMost recently, Alex\u0026rsquo;s cybersecurity investigations work has involved: investigating cybersecurity breaches and the associated incident response; attribution of systematic and targeted compromise of an opposing party\u0026rsquo;s email servers, responding to allegations related to a technically complex and vast multi-jurisdictional compromise of mobile devices; investigating and identifying potential weaknesses in malware which utilizes unique attributes to resist common take down measures. Alex also advises clients seeking to invest in critical infrastructure assets of importance to United States\u0026rsquo; national security.\u003c/p\u003e\n\u003cp\u003eAlex\u0026rsquo;s experience practicing in two of the most active enforcement jurisdictions - the United States and the United Kingdom - benefits clients facing investigations in multiple jurisdictions.\u003c/p\u003e\n\u003cp\u003eIn addition to investigations work, Alex has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence in the areas covered by his investigations practice.\u003c/p\u003e\n\u003cp\u003eAlex has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.\u003c/p\u003e\n\u003cp\u003eAlex is experienced in all aspects of the investigation process, both internal investigation and investigations conducted by enforcement authorities. Alex\u0026rsquo;s comfort with new and emerging technology ensures he is on top of the various challenges posed by a corporation's use of technology and electronic data. Alex has conducted internal investigations on a wide range of matters, including those related to cyber-crimes, bribery and corruption, and fraud allegations related to healthcare, accounting, emissions, bankruptcy, tax, and real estate, among other areas.\u003c/p\u003e\n\u003cp\u003eAlex represents clients across various industries including technology, energy, automotive, financial services, healthcare, construction, retail and food and beverage industries.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":6586}]},"capability_group_id":2},"created_at":"2025-05-26T04:56:21.000Z","updated_at":"2025-05-26T04:56:21.000Z","searchable_text":"Davey{{ FIELD }}Alex is an Associate in our Special Matters and Government Investigations practice and is licensed to practice in Texas and England and Wales. Alex represents clients involved in complex, multi-jurisdictional disputes and government investigations. Alex has experience representing corporations and individuals in matters involving a wide range of criminal and regulatory misconduct including cybersecurity, financial crime, bribery and corruption, and violations of environmental and healthcare laws and regulations. The majority of Alex’s experience involves more than one jurisdiction.\nPrior to joining King \u0026amp; Spalding, Alex began practicing as a barrister in London, United Kingdom, where he gained experience prosecuting and defending. Alex built upon his trial experience by joining a large international U.S. firm in London, where Alex defended corporations and individuals facing complex global criminal and regulatory investigations and disputes.\nSince joining King \u0026amp; Spalding in 2018, Alex’s practice has evolved to focus on cybercrime to complement his experience representing clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alex has experience in matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.\nMost recently, Alex’s cybersecurity investigations work has involved: investigating cybersecurity breaches and the associated incident response; attribution of systematic and targeted compromise of an opposing party’s email servers, responding to allegations related to a technically complex and vast multi-jurisdictional compromise of mobile devices; investigating and identifying potential weaknesses in malware which utilizes unique attributes to resist common take down measures. Alex also advises clients seeking to invest in critical infrastructure assets of importance to United States’ national security.\nAlex’s experience practicing in two of the most active enforcement jurisdictions - the United States and the United Kingdom - benefits clients facing investigations in multiple jurisdictions.\nIn addition to investigations work, Alex has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence in the areas covered by his investigations practice.\nAlex has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.\nAlex is experienced in all aspects of the investigation process, both internal investigation and investigations conducted by enforcement authorities. Alex’s comfort with new and emerging technology ensures he is on top of the various challenges posed by a corporation's use of technology and electronic data. Alex has conducted internal investigations on a wide range of matters, including those related to cyber-crimes, bribery and corruption, and fraud allegations related to healthcare, accounting, emissions, bankruptcy, tax, and real estate, among other areas.\nAlex represents clients across various industries including technology, energy, automotive, financial services, healthcare, construction, retail and food and beverage industries. Senior Associate University of East Anglia University of East Anglia University of Law, London University of Law, London Texas England and Wales","searchable_name":"Alexander Davey (Alex)","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":34,"capability_group_featured":null,"home_page_featured":null},{"id":445712,"version":1,"owner_type":"Person","owner_id":6489,"payload":{"bio":"\u003cp\u003eMateo de la Torre is a litigator whose practice involves\u0026nbsp;civil and criminal disputes and government investigations.\u0026nbsp; He has represented clients in various sectors including finance, technology, energy, entertainment, and professional sports. From 2024 to 2025, Mateo undertook\u0026nbsp;a sixteen-month secondment in the\u0026nbsp;litigation and regulatory division of a global financial institution, where he handled matters involving investment banking, capital markets, and asset management.\u0026nbsp;Mateo has also represented clients in complex business disputes as\u0026nbsp;plaintiffs and defendants from pretrial proceedings through appeal, and he\u0026nbsp;has authored successful dispositive motions and\u0026nbsp;appeals.\u0026nbsp;His government-facing practice is similarly broad ranging, including enforcement actions, congressional investigations, and investigations by the DOJ, SEC, Nasdaq, State Attorneys General, and state law enforcement authorities.\u0026nbsp;\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMateo maintains a pro bono practice in which he has successfully represented indigent defendants facing serious criminal charges in state and federal courts.\u0026nbsp; In 2023, he represented the National Association of Criminal Defense Lawyers and the American Civil Liberties Union Foundation as amici curiae before the U.S. Court of Appeals for the Third Circuit, in a case raising issues as to how a trial court should assess a potential juror's admitted explicit or implicit racial bias during jury selection.\u0026nbsp;\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBefore entering private practice, Mateo served as a law clerk to the Hon. Stephanie D. Thacker of the U.S. Court of Appeals for the Fourth Circuit and the Hon. Katherine Polk Failla of the U.S. District Court for the Southern District of New York.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMateo graduated \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003efrom Cornell Law School, where he was elected Editor-in-Chief of the Cornell Law Review and served as a Lawyering Program Honors Fellow.\u0026nbsp; He was also a board member of the\u0026nbsp;Latino American Law Student\u0026nbsp;Association.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","slug":"mateo-de-la-torre","email":"mdelatorre@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003edigital asset investment firm\u003c/strong\u003e\u0026nbsp;in a dispute over carried interest distributions.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003eprivate credit fund\u003c/strong\u003e\u0026nbsp;in assessing litigation strategy related to a $75 million term loan.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003ebiotechnology company\u003c/strong\u003e\u0026nbsp;facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global financial institution\u003c/strong\u003e\u0026nbsp;in connection with government investigations into its ESG-related financing, investing, and advisory activity.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ean integrated oil and gas company\u003c/strong\u003e\u0026nbsp;in connection with government investigations related to a double-fatality at an oil refinery that the company acquired.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ean individual\u0026nbsp;\u003c/strong\u003eagainst civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea midstream natural gas company\u003c/strong\u003e\u0026nbsp;in a breach of contract action, obtaining a complete defense verdict at arbitration.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global live event and entertainment company\u0026nbsp;\u003c/strong\u003ein relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea private equity and credit firm\u003c/strong\u003e\u0026nbsp;in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;facing federal charges in the Southern District of New York, obtaining dismissal of all charges.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":11,"guid":"11.capabilities","index":1,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":4,"source":"capabilities"},{"id":127,"guid":"127.capabilities","index":5,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":6,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":7,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":8,"source":"smartTags"},{"id":765,"guid":"765.smart_tags","index":9,"source":"smartTags"},{"id":1233,"guid":"1233.smart_tags","index":10,"source":"smartTags"},{"id":750,"guid":"750.smart_tags","index":11,"source":"smartTags"}],"is_active":true,"last_name":"de la Torre","nick_name":"Mateo","clerkships":[{"name":"Law Clerk, Hon. Stephanie D. Thacker, U.S. Court of Appeals for the Fourth Circuit","years_held":"2016 - 2017"},{"name":"Law Clerk, Hon. Katherine Polk Failla, U.S. District Court for the Southern District of New York","years_held":"2017 - 2018"}],"first_name":"Mateo","title_rank":9999,"updated_by":202,"law_schools":[{"id":512,"meta":{"degree":"J.D.","honors":"magna cum laude, Order of the Coif","is_law_school":"1","graduation_date":null},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"The Best Lawyers: Ones to Watch, Appellate Litigation","detail":"2024"}],"linked_in_url":null,"seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eMateo de la Torre is a litigator whose practice involves\u0026nbsp;civil and criminal disputes and government investigations.\u0026nbsp; He has represented clients in various sectors including finance, technology, energy, entertainment, and professional sports. From 2024 to 2025, Mateo undertook\u0026nbsp;a sixteen-month secondment in the\u0026nbsp;litigation and regulatory division of a global financial institution, where he handled matters involving investment banking, capital markets, and asset management.\u0026nbsp;Mateo has also represented clients in complex business disputes as\u0026nbsp;plaintiffs and defendants from pretrial proceedings through appeal, and he\u0026nbsp;has authored successful dispositive motions and\u0026nbsp;appeals.\u0026nbsp;His government-facing practice is similarly broad ranging, including enforcement actions, congressional investigations, and investigations by the DOJ, SEC, Nasdaq, State Attorneys General, and state law enforcement authorities.\u0026nbsp;\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMateo maintains a pro bono practice in which he has successfully represented indigent defendants facing serious criminal charges in state and federal courts.\u0026nbsp; In 2023, he represented the National Association of Criminal Defense Lawyers and the American Civil Liberties Union Foundation as amici curiae before the U.S. Court of Appeals for the Third Circuit, in a case raising issues as to how a trial court should assess a potential juror's admitted explicit or implicit racial bias during jury selection.\u0026nbsp;\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBefore entering private practice, Mateo served as a law clerk to the Hon. Stephanie D. Thacker of the U.S. Court of Appeals for the Fourth Circuit and the Hon. Katherine Polk Failla of the U.S. District Court for the Southern District of New York.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMateo graduated \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003efrom Cornell Law School, where he was elected Editor-in-Chief of the Cornell Law Review and served as a Lawyering Program Honors Fellow.\u0026nbsp; He was also a board member of the\u0026nbsp;Latino American Law Student\u0026nbsp;Association.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","matters":["\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003edigital asset investment firm\u003c/strong\u003e\u0026nbsp;in a dispute over carried interest distributions.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003eprivate credit fund\u003c/strong\u003e\u0026nbsp;in assessing litigation strategy related to a $75 million term loan.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003ebiotechnology company\u003c/strong\u003e\u0026nbsp;facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global financial institution\u003c/strong\u003e\u0026nbsp;in connection with government investigations into its ESG-related financing, investing, and advisory activity.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ean integrated oil and gas company\u003c/strong\u003e\u0026nbsp;in connection with government investigations related to a double-fatality at an oil refinery that the company acquired.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ean individual\u0026nbsp;\u003c/strong\u003eagainst civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea midstream natural gas company\u003c/strong\u003e\u0026nbsp;in a breach of contract action, obtaining a complete defense verdict at arbitration.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global live event and entertainment company\u0026nbsp;\u003c/strong\u003ein relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea private equity and credit firm\u003c/strong\u003e\u0026nbsp;in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;facing federal charges in the Southern District of New York, obtaining dismissal of all charges.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.\u003c/p\u003e"],"recognitions":[{"title":"The Best Lawyers: Ones to Watch, Appellate Litigation","detail":"2024"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":10699}]},"capability_group_id":3},"created_at":"2026-02-10T22:00:57.000Z","updated_at":"2026-02-10T22:00:57.000Z","searchable_text":"de la Torre{{ FIELD }}{:title=\u0026gt;\"The Best Lawyers: Ones to Watch, Appellate Litigation\", :detail=\u0026gt;\"2024\"}{{ FIELD }}Representing a digital asset investment firm in a dispute over carried interest distributions.{{ FIELD }}Represented a private credit fund in assessing litigation strategy related to a $75 million term loan.{{ FIELD }}Represented a biotechnology company facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands.{{ FIELD }}Represented a global financial institution in connection with government investigations into its ESG-related financing, investing, and advisory activity.{{ FIELD }}Represented an integrated oil and gas company in connection with government investigations related to a double-fatality at an oil refinery that the company acquired.{{ FIELD }}Defended an individual against civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey.{{ FIELD }}Defended a midstream natural gas company in a breach of contract action, obtaining a complete defense verdict at arbitration.{{ FIELD }}Represented a global live event and entertainment company in relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival.{{ FIELD }}Defended a private equity and credit firm in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice.{{ FIELD }}Represented pro bono an indigent criminal defendant facing federal charges in the Southern District of New York, obtaining dismissal of all charges.{{ FIELD }}Represented pro bono an indigent criminal defendant who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.{{ FIELD }}Mateo de la Torre is a litigator whose practice involves civil and criminal disputes and government investigations.  He has represented clients in various sectors including finance, technology, energy, entertainment, and professional sports. From 2024 to 2025, Mateo undertook a sixteen-month secondment in the litigation and regulatory division of a global financial institution, where he handled matters involving investment banking, capital markets, and asset management. Mateo has also represented clients in complex business disputes as plaintiffs and defendants from pretrial proceedings through appeal, and he has authored successful dispositive motions and appeals. His government-facing practice is similarly broad ranging, including enforcement actions, congressional investigations, and investigations by the DOJ, SEC, Nasdaq, State Attorneys General, and state law enforcement authorities.  \nMateo maintains a pro bono practice in which he has successfully represented indigent defendants facing serious criminal charges in state and federal courts.  In 2023, he represented the National Association of Criminal Defense Lawyers and the American Civil Liberties Union Foundation as amici curiae before the U.S. Court of Appeals for the Third Circuit, in a case raising issues as to how a trial court should assess a potential juror's admitted explicit or implicit racial bias during jury selection.   \nBefore entering private practice, Mateo served as a law clerk to the Hon. Stephanie D. Thacker of the U.S. Court of Appeals for the Fourth Circuit and the Hon. Katherine Polk Failla of the U.S. District Court for the Southern District of New York. \nMateo graduated magna cum laude from Cornell Law School, where he was elected Editor-in-Chief of the Cornell Law Review and served as a Lawyering Program Honors Fellow.  He was also a board member of the Latino American Law Student Association.\n  Senior Associate The Best Lawyers: Ones to Watch, Appellate Litigation 2024 Northern Arizona University  Cornell University Cornell Law School U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit U.S. Court of Appeals for the Fourth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of Wisconsin California New York Law Clerk, Hon. Stephanie D. Thacker, U.S. Court of Appeals for the Fourth Circuit Law Clerk, Hon. Katherine Polk Failla, U.S. District Court for the Southern District of New York Representing a digital asset investment firm in a dispute over carried interest distributions. Represented a private credit fund in assessing litigation strategy related to a $75 million term loan. Represented a biotechnology company facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands. Represented a global financial institution in connection with government investigations into its ESG-related financing, investing, and advisory activity. Represented an integrated oil and gas company in connection with government investigations related to a double-fatality at an oil refinery that the company acquired. Defended an individual against civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey. Defended a midstream natural gas company in a breach of contract action, obtaining a complete defense verdict at arbitration. Represented a global live event and entertainment company in relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival. Defended a private equity and credit firm in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice. Represented pro bono an indigent criminal defendant facing federal charges in the Southern District of New York, obtaining dismissal of all charges. Represented pro bono an indigent criminal defendant who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.","searchable_name":"Mateo de la Torre","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":427230,"version":1,"owner_type":"Person","owner_id":6515,"payload":{"bio":"\u003cp\u003eNadia Doherty is an associate in the Special Matters and Government Investigations practice in King \u0026amp; Spalding's Washington, D.C. office. Her\u0026nbsp;practice focuses primarily on government investigations, internal investigations, and white-collar criminal defense.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eNadia earned her law degree from the University of Virginia School of Law, where she served as a student attorney in the Prosecution Clinic, a LawTech Center fellow, and President of the Law, Innovation, Security, \u0026amp; Technology society. Prior to joining King \u0026amp; Spalding, Nadia interned with the United States Attorney's Office for the District of Maryland and Department of Justice Office of Legislative Affairs. She earned her B.A. in Government \u0026amp; Politics, as well as Criminology \u0026amp; Criminal Justice, from the University of Maryland College Park.\u003c/p\u003e","slug":"nadia-doherty","email":"ndoherty@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":2,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":3,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":4,"source":"capabilities"}],"is_active":true,"last_name":"Doherty","nick_name":"Nadia","clerkships":[],"first_name":"Nadia","title_rank":9999,"updated_by":202,"law_schools":[{"id":2410,"meta":{"degree":"J.D.","honors":null,"is_law_school":1,"graduation_date":"2024-01-01 00:00:00 UTC"},"order":2,"pin_order":null,"pin_expiration":null}],"middle_name":"Alexandra","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":2,"translated_fields":{"en":{"bio":"\u003cp\u003eNadia Doherty is an associate in the Special Matters and Government Investigations practice in King \u0026amp; Spalding's Washington, D.C. office. Her\u0026nbsp;practice focuses primarily on government investigations, internal investigations, and white-collar criminal defense.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eNadia earned her law degree from the University of Virginia School of Law, where she served as a student attorney in the Prosecution Clinic, a LawTech Center fellow, and President of the Law, Innovation, Security, \u0026amp; Technology society. Prior to joining King \u0026amp; Spalding, Nadia interned with the United States Attorney's Office for the District of Maryland and Department of Justice Office of Legislative Affairs. She earned her B.A. in Government \u0026amp; Politics, as well as Criminology \u0026amp; Criminal Justice, from the University of Maryland College Park.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12328}]},"capability_group_id":2},"created_at":"2025-05-26T04:59:21.000Z","updated_at":"2025-05-26T04:59:21.000Z","searchable_text":"Doherty{{ FIELD }}Nadia Doherty is an associate in the Special Matters and Government Investigations practice in King \u0026amp; Spalding's Washington, D.C. office. Her practice focuses primarily on government investigations, internal investigations, and white-collar criminal defense. \nNadia earned her law degree from the University of Virginia School of Law, where she served as a student attorney in the Prosecution Clinic, a LawTech Center fellow, and President of the Law, Innovation, Security, \u0026amp; Technology society. Prior to joining King \u0026amp; Spalding, Nadia interned with the United States Attorney's Office for the District of Maryland and Department of Justice Office of Legislative Affairs. She earned her B.A. in Government \u0026amp; Politics, as well as Criminology \u0026amp; Criminal Justice, from the University of Maryland College Park. Associate University of Maryland-College Park  University of Maryland-College Park  University of Virginia University of Virginia School of Law District of Columbia","searchable_name":"Nadia Alexandra Doherty","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":444740,"version":1,"owner_type":"Person","owner_id":317,"payload":{"bio":"\u003cp\u003eMelissa Dempsey is an attorney in the Special Matters/Government Investigations Practice Group at King \u0026amp; Spalding. She focuses primarily on white collar criminal litigation, corporate internal investigations, and investigations conducted by the U.S. Department of Justice, the Food and Drug Administration, the Securities and Exchange Commission and U.S. House and Senate committees, and state government agencies. \u0026nbsp;She has extensive experience in management of document-intensive investigations and e-discovery associated with congressional, state and federal civil, criminal and regulatory investigations.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","slug":"melissa-dempsey","email":"mdempsey@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":81,"guid":"81.capabilities","index":0,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":1,"source":"capabilities"},{"id":780,"guid":"780.smart_tags","index":2,"source":"smartTags"},{"id":11,"guid":"11.capabilities","index":3,"source":"capabilities"},{"id":973,"guid":"973.smart_tags","index":4,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":5,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":6,"source":"capabilities"}],"is_active":true,"last_name":"Dempsey","nick_name":"Melissa","clerkships":[],"first_name":"Melissa","title_rank":9999,"updated_by":174,"law_schools":[{"id":2118,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":1,"graduation_date":"1995-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"A.","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":84,"translated_fields":{"en":{"bio":"\u003cp\u003eMelissa Dempsey is an attorney in the Special Matters/Government Investigations Practice Group at King \u0026amp; Spalding. She focuses primarily on white collar criminal litigation, corporate internal investigations, and investigations conducted by the U.S. Department of Justice, the Food and Drug Administration, the Securities and Exchange Commission and U.S. House and Senate committees, and state government agencies. \u0026nbsp;She has extensive experience in management of document-intensive investigations and e-discovery associated with congressional, state and federal civil, criminal and regulatory investigations.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":4342}]},"capability_group_id":2},"created_at":"2026-01-02T16:04:37.000Z","updated_at":"2026-01-02T16:04:37.000Z","searchable_text":"Dempsey{{ FIELD }}Melissa Dempsey is an attorney in the Special Matters/Government Investigations Practice Group at King \u0026amp; Spalding. She focuses primarily on white collar criminal litigation, corporate internal investigations, and investigations conducted by the U.S. Department of Justice, the Food and Drug Administration, the Securities and Exchange Commission and U.S. House and Senate committees, and state government agencies.  She has extensive experience in management of document-intensive investigations and e-discovery associated with congressional, state and federal civil, criminal and regulatory investigations.\n  Senior Attorney University of Vermont  Union College Albany Law School Georgetown University Georgetown University Law Center District of Columbia New York American Bar Association New York State Bar Association District of Columbia Bar Association","searchable_name":"Melissa A. Dempsey","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":174,"capability_group_featured":null,"home_page_featured":null},{"id":444631,"version":1,"owner_type":"Person","owner_id":3884,"payload":{"bio":"\u003cp\u003eJackie\u0026nbsp;Duobinis is an attorney in the Special Matters/Government Investigations Practice Group at King \u0026amp; Spalding.\u0026nbsp; She focuses primarily on white collar criminal litigation, corporate internal investigations, and investigations conducted by the U.S. Department of Justice, the Securities \u0026amp; Exchange Commission, U.S. House and Senate committees and state government agencies. She also has extensive experience in management of document-intensive investigations and productions associated with congressional, state and federal civil, criminal and regulatory investigations.\u003c/p\u003e","slug":"jacqueline-duobinis","email":"jduobinis@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":81,"guid":"81.capabilities","index":0,"source":"capabilities"},{"id":780,"guid":"780.smart_tags","index":1,"source":"smartTags"},{"id":11,"guid":"11.capabilities","index":2,"source":"capabilities"},{"id":973,"guid":"973.smart_tags","index":3,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":4,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":5,"source":"capabilities"}],"is_active":true,"last_name":"Duobinis","nick_name":"Jackie","clerkships":[],"first_name":"Jacqueline","title_rank":9999,"updated_by":196,"law_schools":[{"id":61,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":1,"graduation_date":"1998-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":84,"translated_fields":{"en":{"bio":"\u003cp\u003eJackie\u0026nbsp;Duobinis is an attorney in the Special Matters/Government Investigations Practice Group at King \u0026amp; Spalding.\u0026nbsp; She focuses primarily on white collar criminal litigation, corporate internal investigations, and investigations conducted by the U.S. Department of Justice, the Securities \u0026amp; Exchange Commission, U.S. House and Senate committees and state government agencies. She also has extensive experience in management of document-intensive investigations and productions associated with congressional, state and federal civil, criminal and regulatory investigations.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":4541}]},"capability_group_id":2},"created_at":"2026-01-02T15:55:06.000Z","updated_at":"2026-01-02T15:55:06.000Z","searchable_text":"Duobinis{{ FIELD }}Jackie Duobinis is an attorney in the Special Matters/Government Investigations Practice Group at King \u0026amp; Spalding.  She focuses primarily on white collar criminal litigation, corporate internal investigations, and investigations conducted by the U.S. Department of Justice, the Securities \u0026amp; Exchange Commission, U.S. House and Senate committees and state government agencies. She also has extensive experience in management of document-intensive investigations and productions associated with congressional, state and federal civil, criminal and regulatory investigations. Senior Attorney University of Maryland-College Park  American University Washington College of Law District of Columbia Maryland","searchable_name":"Jacqueline Duobinis (Jackie)","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":196,"capability_group_featured":null,"home_page_featured":null}]}}