Brad H. Samuels photo
Brad H. Samuels
Lawyer
Washington DC
1919 M Street, NW
Washington, DC 20036
+1 202 664 1936
Washington DC
1919 M Street, NW
Washington, DC 20036
+1 202 664 1936

Brad H. Samuels represents financial services companies in complex civil litigation and government enforcement matters.

Prior to joining Kobre & Kim, Mr. Samuels practiced at McKenna Long & Aldridge LLP. While there, he counseled clients in a range of litigation matters, including complex civil and commercial, government, antitrust, and corporate civil and white-collar disputes.

Admissions

  • District of Columbia
  • Maryland
  • U.S. District Court for the District of Columbia

Education

  • Georgetown University Law Center, JD
    (American Criminal Law Review, Assistant Editor)
  • American University, BA

Select Engagements

  • Service as lead integrity monitor of the multibillion-dollar, intergovernmental Hurricane Sandy reconstruction efforts in New York City to ensure the nonoccurrence of fraud, waste and abuse.
  • Representation of former research equity analyst charged with civil and criminal offences in an insider trading suit brought by the U.S. Securities and Exchange Commission (SEC) and U.S. Attorney’s Office for the Southern District of New York.
  • Representation of various position and sales traders employed by an offshore broker dealer in investigations by the U.S. Department of Justice (DOJ) and SEC into the firm’s trading and reporting practices.
  • Representation of the head of a European trust and asset management company in connection with a pending DOJ Tax Division indictment relating to participation in an alleged tax evasion scheme involving bank accounts in "tax havens."
  • Representation of the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, in litigation concerning mortgage-backed securities in which Fannie Mae and Freddie Mac invested.
  • Representation of two healthcare executives in negotiations and potential arbitration against one of the largest drug-retailing corporations in the U.S., arising out of a potential settlement with the New York Attorney General’s Office related to Medicaid overpayments.
  • Representation of an individual who works for a manufacturing company in Mexico in connection with an antitrust investigations being conducted by the DOJ Antitrust Division.
  • Representation of the former CEO of a global telecommunications company regarding alleged Foreign Corrupt Practices Act violations arising from the company’s operations in Central Asia.
  • Representation of a European company specializing in hedge fund administration in actions filed by investors in so called "feeder-funds" that held securities with Bernard L. Madoff Investment Securities LLC.
  • Representation of an institutional client in a significant mortgage-backed securities related claim against a Wall Street bank.
 

Professional & Community Involvement

  • Georgetown University Law Center, Adjunct Professor

Credentials

Admissions

  • District of Columbia
  • Maryland
  • U.S. District Court for the District of Columbia

Education

  • Georgetown University Law Center, JD
    (American Criminal Law Review, Assistant Editor)
  • American University, BA

Engagements

  • Service as lead integrity monitor of the multibillion-dollar, intergovernmental Hurricane Sandy reconstruction efforts in New York City to ensure the nonoccurrence of fraud, waste and abuse.
  • Representation of former research equity analyst charged with civil and criminal offences in an insider trading suit brought by the U.S. Securities and Exchange Commission (SEC) and U.S. Attorney’s Office for the Southern District of New York.
  • Representation of various position and sales traders employed by an offshore broker dealer in investigations by the U.S. Department of Justice (DOJ) and SEC into the firm’s trading and reporting practices.
  • Representation of the head of a European trust and asset management company in connection with a pending DOJ Tax Division indictment relating to participation in an alleged tax evasion scheme involving bank accounts in "tax havens."
  • Representation of the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, in litigation concerning mortgage-backed securities in which Fannie Mae and Freddie Mac invested.
  • Representation of two healthcare executives in negotiations and potential arbitration against one of the largest drug-retailing corporations in the U.S., arising out of a potential settlement with the New York Attorney General’s Office related to Medicaid overpayments.
  • Representation of an individual who works for a manufacturing company in Mexico in connection with an antitrust investigations being conducted by the DOJ Antitrust Division.
  • Representation of the former CEO of a global telecommunications company regarding alleged Foreign Corrupt Practices Act violations arising from the company’s operations in Central Asia.
  • Representation of a European company specializing in hedge fund administration in actions filed by investors in so called "feeder-funds" that held securities with Bernard L. Madoff Investment Securities LLC.
  • Representation of an institutional client in a significant mortgage-backed securities related claim against a Wall Street bank.

Professional & Community Involvement

  • Georgetown University Law Center, Adjunct Professor