Davis Polk & Wardwell LLP

Davis Polk & Wardwell LLP  is renowned for its white-collar defense practice, offering expert representation in criminal and regulatory investigations. The firm handles complex matters, including FCPA, anti-money laundering, cybersecurity, financial fraud, and healthcare fraud, defending clients in both U.S. and international proceedings. The firm excels before major regulatory bodies such as the DOJ, SEC, and CFTC, representing companies, financial institutions, and individuals in matters ranging from securities fraud and tax fraud to internal investigations. Martine Beamon in New York, who handles securities fraud and anti-corruption cases, and Greg Andres , who specializes in crisis management and complex civil litigation. Paul Nathanson in Washington DC, focuses on internal investigations and regulatory enforcement, while Uzo Asonye, also in DC., has significant experience in financial fraud, market manipulation, and cross-border issues. Sidney Bashago, a rising talent in New York, advises clients on governance and compliance while defending against investigations by criminal and regulatory authorities. Leveraging deep expertise in defending companies and individuals across complex congressional and internal investigations, trials, and civil litigation, Neil H. McBride returned in January 2025 to serve as Chair of White Collar Defense & Investigations.