Our People
Our global offices allow us to bring together the right team of U.S. litigators, English barristers and solicitors (including Queen's Counsel), Hong Kong solicitors, and offshore lawyers equipped to handle the unique issues inherent in complex cross-border disputes and investigations. Our team of lawyers includes former U.S. federal and state prosecutors, English and offshore judges, and arbitrators.
Our team of legal analysts work closely with the lawyers and, under their supervision, provide research and analysis for every stage of a matter. In addition, the lawyers are supported by an executive team of technology, e-discovery, case management, and public relations professionals to provide clients with practical business solutions that complement the legal strategy.
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Tara Roy
Analyst
Tara Roy, under the supervision of the firm’s lawyers, assists in matters involving financial products and services litigation and bankruptcy and debtor-creditor disputes.
New York
800 Third Avenue
New York, New York 10022
tel. +1 646 448 6279 -
Gabriela M. Ruiz
Lawyer
Gabriela Ruiz is an experienced litigator who represents individual and corporate clients in high-stakes disputes, investigations and government enforcement actions.
Miami
201 South Biscayne Boulevard, Suite 1900
Miami, Florida 33131
tel. +1 305 967 6100 -
Michael A. Sanfilippo
Lawyer
Michael Sanfilippo represents clients in international commercial engagements including corporate, joint venture, and partnership disputes, as well as financial services litigation.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 4933 -
Thaameran Sarveswaran
Analyst
Thaameran Sarveswaran, under the supervision of the firm's lawyers, provides support on matters involving government enforcement defense and financial products and services litigation.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 4941 -
Benjamin J.A. Sauter
Lawyer
Benjamin Sauter is an experienced litigator who focuses on cutting-edge financial products and services disputes. Mr. Sauter has particular experience with litigation involving commodities, futures, swaps, and other securities and derivatives. His representations often involve clients confronting regulatory and criminal enforcement proceedings.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 1288 -
Daniel J. Saval
Lawyer
Daniel Saval represents clients across industries in high-value multijurisdictional disputes and investigations related to insolvency, corporate restructuring and asset recovery matters.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 1259 -
Ben Schlichting
Analyst
Ben Schlichting, under the supervision of the firm's lawyers, provides research and analysis in connection with government enforcement defense and international judgment enforcement matters.
New York
800 Third Avenue
New York, New York 10022
tel. +1 646 658 4960 -
Casey Schmidt
Analyst
Casey Schmidt, under the supervision of the firm's lawyers, provides support on matters involving government enforcement defense.
Washington DC
1919 M Street, NW
Washington, DC 20036
tel. + 1 202 664 1915 -
Sara Seymour
Analyst
Sara Seymour, under the supervision of the firm's lawyers, provides support on matters involving government enforcement defense and international judgment enforcement.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 4939 -
Evelyn B. Sheehan
Lawyer
Evelyn B. Sheehan focuses her practice on advising institutional clients and their executives in cross-border investigations, monitorships, government enforcement actions and related asset forfeiture matters. In addition, she also counsels clients in global asset tracing investigations and recovery efforts, in which she leads offensive asset forfeiture actions in aid of civil claim monetization.
Miami
201 South Biscayne Boulevard, Suite 1900
Miami, Florida 33131
tel. +1 305 967 6112
