cleary gottlieb lebanon
Lebanon has approved financial firm Lazard as financial adviser, Cleary Gottlieb as legal adviser on Eurobonds and debt restructuring: gov’t. He has been involved in a number of cross-border transactions and proceedings in Brazil and the rest of Latin America, as well as Europe.Amélie Champsaur’s practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level.Alexis Collins’ practice focuses on litigation, including criminal and regulatory enforcement matters and complex civil and antitrust litigation.James Corsiglia’s practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations.Lev L. Dassin’s practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations.Carl F. Emigholz advises major financial institutions and securities market participants on securities and derivatives regulatory and enforcement matters.Sunil Gadhia’s practice focuses on English and international disputes, investigatory and enforcement work.Jean-Yves Garaud’s practice focuses on litigation, arbitration and white-collar criminal matters. The IMF warned Lebanon … The Republic of Armenia in a $500 million Reg S/Rule 144A Eurobond offering and a simultaneous $700 million notes offering. Lebanon’s legal adviser, Cleary Gottlieb Steen & Hamilton LLP, is also visiting the country, the sources said. Lazard and Cleary Gottlieb declined to comment. However, the Court also placed potentially important limitations on disgorgement, holding that—to qualify as an equitable remedy and thus be allowable—disgorgement awards must accord with certain traditional equitable principles.
He also has extensive experience in bankruptcy and competition matters.Victor L. Hou’s practice focuses on litigation, including government enforcement work, white-collar criminal defense, securities litigation, corporate governance, and general commercial litigation.Alexander Janghorbani’s practice focuses on complex securities issues, litigation and enforcement, informed by nearly nine years of service with the U.S. Securities and Exchange Commission.Jonathan Kelly’s practice focuses on substantial English and international commercial litigation and arbitration.Jennifer Kennedy Park’s practice focuses on white-collar defense, enforcement actions and complex civil litigation.Joon H. Kim’s practice focuses on white-collar criminal defense, internal corporate investigations, regulatory enforcement, and crisis management, as well as complex commercial litigation and arbitration.Jonathan S. Kolodner’s practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation.Ari D. MacKinnon’s practice focuses on enforcement, international arbitration and securities litigation.Abena Mainoo’s practice focuses on investigations and civil litigation.Paul Marquardt’s practice focuses on economic sanctions, anti-money laundering, foreign investment review and anticorruption issues.Rahul Mukhi’s practice focuses on criminal, securities, and other enforcement and regulatory matters as well as on complex commercial litigation.Breon S. Peace’s practice focuses on white-collar defense, regulatory enforcement matters and complex civil litigation.Giovanni P. Prezioso’s practice focuses on securities and corporate law matters.Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice…Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice and the U.S. Securities and Exchange Commission—including most recently as the SEC’s Chief Litigation Counsel.Elizabeth Vicens’ practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border…Elizabeth Vicens’ practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border issues.Federal Court Compels Production of Data Breach Forensic Investigation ReportOFAC Issues Guidance on COVID’s Impact on Compliance and EnforcementCISA Alert: North Korean Cyber Threat Poses Increased Risk for Financial InstitutionsCFTC Issues Final Interpretive Guidance on Actual Delivery for Digital Assets Depending on how the case law develops, these issues may serve both to increase the SEC’s burden in making out disgorgement claims and to reduce the total dollar amounts of disgorgement awards the SEC is able to obtain, perhaps significantly.On June 1, 2020, the Criminal Division of the U.S. Department of Justice (the “Department”) released revisions to its guidance regarding the Evaluation of Corporate Compliance Programs, which the Department uses in assessing the “adequacy and effectiveness” of a company’s compliance program in connection with any decision to charge or resolve a criminal investigation, including whether to impose a monitor or other compliance program obligations.
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cleary gottlieb lebanon