Litigation & Enforcement

BuckleySandler represents corporate and individual clients in a wide range of complex civil, class action, and criminal litigation and enforcement matters. Our deep bench of seasoned litigators - including a former Chief of the Civil Division of the SDNY, the former Chief of the Office of Market Intelligence at the SEC, several former Assistant U.S. Attorneys, as well as more than a dozen former U.S. Circuit Court of Appeals law clerks and numerous additional former U.S. District Court law clerks - makes us a go-to law firm for companies and individuals facing litigation and enforcement challenges.

Litigation

    • Appellate

    • Bankruptcy Trustee

    • Breach of Trust

    • Class Actions

    • Complex Civil Litigation

    • Discovery Management

    • Environmental Enforcement & Litigation

    • Fair & Responsible Banking

    • Loan Repurchase

    • Privacy, Cyber Risk & Data Security

    • Securities 

    • Unfair, Deceptive, and Abusive Acts & Practices

Financial Crimes

    • Anti-Money Laundering & Economic and Trade Sanctions

    • False Claims Act & FIRREA

    • Foreign Corrupt Practices Act & Anti-Corruption

    • Whistleblower & Qui Tam

    • White Collar

 

Government Enforcement

    • Bank Director & Officer Defense

    • Bank Regulatory

    • Consumer Financial Protection Bureau

    • Congressional Investigations

    • False Claims Act & FIRREA

    • Federal Trade Commission

    • Foreign Corrupt Practices Act & Anti-Corruption

    • Securities

    • State Attorneys General

    • Unfair, Deceptive, and Abusive Acts & Practices

    • White Collar

International