David A. Wolber is a Registered Foreign Lawyer (New York) and a partner of Gibson, Dunn & Crutcher LLP. He is a member of the firm’s International Trade, Financial Regulatory, and White Collar Defense and Investigations Practice Groups.
David assists clients around the world in understanding and navigating complex legal, compliance, reputational, political, and other risks arising out of the interplay of various international trade, national security, and financial crime laws and regulations, with particular expertise advising clients on economic and trade sanctions, export controls, foreign direct investment controls/CFIUS, U.S. outbound investment regulations, anti-money laundering (“AML”), and anti-bribery and anti-corruption (“ABC”) laws and regulations.
He routinely advocates on behalf of clients seeking CFIUS review, filing trade-related license applications, and U.S. outbound investment notifications, responding to governmental inquiries or subpoenas, submitting self-disclosures related to potentially non-compliant activity, and dealing with formal regulatory investigations or enforcement actions.
David is ranked as a leading International Trade attorney by Chambers Asia Pacific, Chambers Greater China Region, and Chambers Global: China. He is also ranked as a recommended lawyer for Regulatory by The Legal 500 Asia Pacific, in which interviewed clients remarked that David “is one of the rare lawyers in the region who has deep experience working in house on sanctions matters. He brings this experience to his practice to deliver workable advice that is a cut above,” and is “always reachable, contactable and offers very quick turnaround, sometimes within the day.” In the Chambers Greater China Region guide, a client noted that David “delivers practical, workable advice that is a cut above the textbook responses that other lawyers in the field may offer.”
David resumed his practice at Gibson Dunn in 2022 after taking a five-year hiatus to serve as in-house counsel to two major global financial institutions. From 2019 to 2022, he served as global financial crime counsel for HSBC, located in Hong Kong, where he advised the bank globally on compliance and risk mitigation strategies associated with various jurisdictions’ sanctions, export controls, AML, ABC, and national security laws and regulations, with particular focus on such issues affecting the bank in Asia. During his tenure with HSBC, David played a key role in advising and helping to guide the bank through the significant challenges posed to global financial institutions by the rising tensions in U.S.-China relations, and the related proliferation of law, regulation, and political action in the U.S., Hong Kong, and the People’s Republic of China.
From 2017 to 2019, David acted in a similar capacity at MUFG Bank, serving as sole financial crime counsel to the bank and key partner to the global financial crime compliance function headquartered in New York.
Prior to becoming an attorney, he spent more than 10 years in business strategy and development roles at Big Four accounting firms and major U.S. law firms.
David earned his Juris Doctor (magna cum laude) from Georgetown University Law Center in 2011. He received a Master of Science in Foreign Service from Georgetown University in 1997, where he focused on International Trade and Asian Political Economy, and his Bachelor of Arts from Rockhurst College in 1994.
David is a member of the New York State and District of Columbia Bars.
Representative Matters
- Provide ongoing, broad-based sanctions advisory and support for many large global and regional banks and other financial institutions, fin-tech and tech-fin companies in Asia, Europe, and the U.S.
- Advise a variety of Fortune 500 and other large corporates on the impact of global sanctions and export controls on Russia, particularly in the financial services, energy sector, transportation, and manufacturing sectors.
- Review, revise, and draft sanctions and export controls policies and procedures for U.S. and local companies operating in Asia seeking to comply with, and mitigate various risks arising out of the patchwork of evolving sanctions and export control laws and regulations around the world.
- Advise investment and private equity funds on the legal and other risks stemming from various sanctions laws and regulations increasingly targeting investment activities, and assist in developing strategies and approaches to account for and mitigate such risks, particularly when it comes to establishing or operating cross-border investment vehicles into or out of Asia.
- Advise numerous foreign investors, including investors in China and the broader Asia Pacific region, on CFIUS jurisdiction and filing requirements.
- Represent investment funds, technology companies, and other corporates in filings and advocacy before the Committee.
Recent Speaking Engagements, Publications and Press
- Quoted in ALB article entitled “Asia Pacific M&A surges as dealmakers navigate regulatory scrutiny,” November 2025.
- Presenter, “International Trade Regulation, Competition and Enforcement in the Era of Trump 2.0,” Chambers High-Quality Development Forum 2025 (Hong Kong), May 21, 2025.
- Presenter, “Regulatory Expectations for Sanctions,” ABS-SFA Sanctions Workshop, March 28, 2025.
- Quoted in Lloyd’s List article entitled “What Pentagon’s new Chinese military designations mean for Cosco,” January 15, 2025.
- Panelist, “Lloyd’s List Intelligence Seminar,” Hong Kong Maritime Week, November 20, 2024.
- Co-author, The International Comparative Legal Guide – Sanctions 2025 chapter entitled “U.S.-China Strategic Competition and the Impact of Economic Statecraft on Global Financial Institutions and Corporates,” September 20, 2024.
- Co-author, LexisNexis article entitled “A Committee of Consequence: CFIUS Debuts Record Penalties, Expands Jurisdiction,” September 20, 2024.
- Co-author, Global Investigations Review article entitled “Sanctions considerations for non-governmental organisations,” June 20, 2024.
- Panelist, “Identifying Ownership & Control Relationships: Evolving Challenges and Expectations,” Sanctions SOS, June 19, 2024.
- Contributing author, Corporate Disputes Magazine article entitled “Commercial Disputes Arising From International Sanctions,” Jul-Sep 2024 issue.
- Presenter, “Navigating Geopolitics and Increasing Risks in International Trade Compliance,” Chambers Greater China Region High Quality Development Forum 2024 (Hong Kong), May 29, 2024.
- Panelist, “Case Study: ISO 15022 to 20022 Shift and Impact on Sanctions Screening,” ACAMS The Assembly APAC 2024, April 23, 2024.
- Quoted in Nikkei Asia article entitled “Nvidia chip prices soar in Asia on U.S. curbs and AI boom,” February 2, 2024.
- Quoted in ALM article entitled “Latest Biden Order Throws Another Wrench into Sino-U.S. Trade, Lawyers Say,” August 10, 2023.
- Webinar Presenter, “Current Sanctions Against Russia by Major Countries,” Ficient Global, July 26, 2023.
- Moderator, “Fireside Chat: Knock-on Effects: Assessing Emerging Geopolitical Risk and Sanctions Implications for Banks,” Fraud and Financial Crime Asia 2023, Regulation Asia, July 13, 2023.
- Webinar Panelist, “Sanctions on China: where are we heading?” EU Sanctions, May 2, 2023.
- Roundtable panelist, “Sanctions compliance and enforcement,” Financier Worldwide Magazine, March 2023.
- Panelist, “Between a Rock and a Hard Place: Navigating a Unique Sanctions Environment in Hong Kong,” ACAMS Hong Kong Symposium, November 16, 2022.
- Presenter, “International Sanctions,” CFA Society Hong Kong, September 7, 2022.
- Panelist, “Redefining Risk: Sanctions and the Global Battle Against Kleptocracy,” Fraud and Financial Crime Asia 2022, Regulation Asia, July 13, 2022.
- Quoted in Reuters article entitled “U.S. stops Russian bond payments, raising risk of default article entitled,” April 5, 2022.
- Panelist, “Russia, Sanctions, and China: A Conversation with David Dollar of the Brookings Institution,” American Chamber of Commerce (Hong Kong), March 29, 2022.
William E. Thomson is a litigation partner in the Los Angeles office of Gibson Dunn. He is Co-Chair of the firm’s Transnational Litigation Practice Group, which Legal 500 US 2025 has again ranked Tier 1, International litigation. He is also a member of the firm’s Appellate and Constitutional Law and Environmental Litigation and Mass Tort Practice Groups. Bill’s practice focuses on federal and state appellate and Supreme Court litigation, and on strategic analysis and briefing in high-stakes cases in trial courts around the country. Bill has extensive experience litigating and counseling on complex U.S. and cross-border matters before both trial and appellate courts in a broad range of contexts, including civil RICO, product liability and mass tort, foreign judgment recognition, First Amendment litigation, and class actions. He has advised on and litigated matters implicating the competing laws of multiple U.S. jurisdictions and dozens of countries around the world, including supply chain liability risks, corporate separateness issues, and cross-border evidentiary actions pursuant to 28 U.S.C. § 1782.
In both the transnational and domestic contexts, clients regularly rely on Bill to help them develop comprehensive global strategies. Bill has extensive experience with constitutional challenges to state and federal statutes and caselaw, including punitive damages and statutory penalties, and he works regularly with inside- and outside co-counsel to develop innovative, cutting-edge trial and appellate strategies to address such issues. He has played a key role in a number of the firm’s most high-profile transnational, mass tort and product liability, and environmental matters. Bill has been recognized as a Leading Partner by The Legal 500 US, named one of Lawdragon’s 500 Leading Global Litigators, and has been recognized in The Best Lawyers in America® since 2023 for his Appellate practice.
- Bill is one of the principal lawyers representing Chevron Corporation in the large number of climate change actions that state and municipal governments have filed around the country pursuant to various state laws, alleging claims for public and private nuisance, product liability, and deceptive sales—attempting thereby to shift liability for national and international energy policy choices onto energy producers. To date, Chevron has prevailed in motions to dismiss in every court to reach the merits. See, e.g., City of New York v. Chevron Corp., 993 F.3d 81,85 (2d Cir. 2021) (“The question before us is whether municipalities may utilize state tort law to hold multinational oil companies liable for the damages caused by global greenhouse gas emissions. Given the nature of the harm and the existence of a complex web of federal and international environmental law regulating such emissions, we hold that the answer is “no.”).
- Bill represents Chevron Corporation in its multifaceted defense against purported environmental claims emanating from Ecuador, in which U.S. and Ecuadorian lawyers obtained a purported $18 billion judgment from an Ecuadorian court. Among other things, Bill spearheaded the extensive briefing in Chevron’s RICO case in the Southern District of New York, in which the company successfully sued the U.S. and Ecuadorian lawyers and other agents for racketeering and fraud. In its 485-page opinion, the court described the case as “extraordinary” and “includ[ing] things that normally come only out of Hollywood,” such as “coded emails,” “payments out of a secret account,” videotaped evidence of crimes in progress, and blockbuster evidence that the defendants “wrote the [Ecuadorian] court’s Judgment themselves and promised $500,000 to the Ecuadorian judge to rule in their favor and sign their judgment.” The New York Times described the result as a “major victory,” and the Washington Post called it “resounding.” A unanimous Second Circuit Court of Appeals affirmed, noting that “[t]he record . . . reveals a parade of corrupt actions.” Bill continues to advise Chevron on a range of issues flowing from this high-stakes, complex matter and in related foreign enforcement and international arbitration matters.
- Bill regularly works with a broad variety of companies on strategies to assess and limit their product liability exposure, including in the on-line marketplace space. Bill has deep experience developing and marshaling constitutional challenges to state-law regimes such as those governing punitive damages and their related underlying liability standards, especially in the product liability context. In this capacity, he works with companies to formulate both immediate-need and long-term trial and appellate strategies, briefing related motions and appeals in numerous jurisdictions around the country and acting as national appellate advisor to trial teams at all stages of the proceeding. He played a principal role on behalf of Ford Motor Company in persuading the United States Supreme Court to vacate what had been the largest personal injury award ever affirmed in U.S. history—and on remand convinced the court of appeal to cut the award by over 90%—as well as convincing the California Supreme Court to reject the “aggregate profit disgorgement” theory of punitive damages.
- Bill has long played a leading role in defending Dole Food Company, Inc. in its national and international mass tort/product liability litigation involving the nematicide DBCP, brought by thousands of plaintiffs from Nicaragua, Costa Rica, Ecuador, Panama, Guatemala, Honduras, Panama, and the Ivory Coast. Cases currently are pending in Hawaii and Delaware. He was a key member of the team that successfully represented Dole in both the district court and Eleventh Circuit in the Osorio v. Dole action filed in the Southern District of Florida, where plaintiffs sought to enforce a bellwether Nicaraguan judgment totaling approximately $100 million. Bill was instrumental in obtaining the dismissal of three DBCP cases pending in the Los Angeles Superior Court as a terminating sanction for plaintiffs’ and their counsel’s fraud on the court in the widely noted Tellez, Mejia, and Rivera cases, and successfully defended the trial court decisions on appeal.
- In both the transnational and domestic settings, Bill has led numerous civil cases brought pursuant to the Racketeer & Corrupt Organizations Act (RICO), representing both civil RICO plaintiffs and defendants in a variety of industry contexts. He has written and spoken frequently on RICO-related topics. Representative RICO matters include, in addition to Chevron’s lawsuit against the lawyers suing it in Ecuador, defending automaker Aston Martin (Fisker v. Aston Martin Lagonda, C.D. Cal. 2015) (voluntarily dismissed by Fisker, with no settlement); defending Chevron U.S.A. (Committee to Protect Our Agricultural Water v. Chevron, E.D. Cal. 2016) (court granted motion to dismiss; plaintiff dismissed rather than try to amend complaint); defending nursing home owners and officers (Kan-di-Ki v. Paulson, C.D. Cal. 2017) (motion to dismiss granted; affirmed on appeal); defending Lynn Tilton and Patriarch Partners Zohar CDO 2003-1 Ltd. et al. v. Patriarch Partners LLC et al.(S.D.N.Y. 2017) (motion to dismiss granted based on securities fraud bar of 18 U.S.C. §1964(c)).
- Bill also played a key role in Perez v. Dole Food Company, Inc., successfully defeating hundreds of false claims that Dole Food Company funded and directed the activities of AUC paramilitaries in the banana-growing regions of Colombia and was responsible for hundreds of deaths in connection with Colombia’s internal conflict between warring paramilitaries and guerrillas in that region. Plaintiffs voluntarily dismissed their claims with prejudice after Gibson Dunn uncovered evidence of improper interactions between plaintiffs’ counsel and jailed paramilitary witnesses.
Bill served as a judicial clerk to the Honorable Robert J. Kelleher in the U.S. District Court for the Central District of California. He received his law degree from the University of California, Los Angeles, School of Law. He earned a Ph.D. degree and an M.A. degree from the University of Chicago, and an A.B. degree from Princeton University, all in the field of political science. At the University of Chicago he was a John M. Olin Fellow at the Center for Inquiry Into the Theory and Practice of Democracy. For his dissertation on the political theory of Alexis de Tocqueville he conducted research in Paris. He is fluent in French and conversant in Spanish.
Bill is admitted to practice before the Supreme Court of the United States, California Supreme Court, Second Circuit Court of Appeals, Third Circuit Court of Appeals, Fourth Circuit Court of Appeals, Fifth Circuit Court of Appeals, Sixth Circuit Court of Appeals, Ninth Circuit Court of Appeals, Tenth Circuit Court of Appeals, the Eleventh Circuit Court of Appeals, and the United States District Courts for the Central, Northern, Eastern, and Southern Districts of California.
Sue Su is an associate in the New York office of Gibson, Dunn & Crutcher. She is a member of the Business Restructuring and Reorganization practice group. Her practice focuses on corporate restructurings in chapter 11 cases and out-of-court transactions, including:*
- Ad Hoc Group of term lenders of Medical Solutions Holdings, Inc. in connection with its financing and exchange transaction.
- Noteholder of Beasley Broadcast Group, Inc. in connection with its notes exchange offer.
- Ad Hoc Group of lenders of Vibrantz Technologies Inc. in connection with its financing and exchange transaction.
- Ad Hoc Group of term loan lenders of Del Monte Foods Corporation II Inc. in connection with its chapter 11 cases.
- Ad Hoc Group of term loan lenders of Ascend Performance Materials Holdings Inc. in connection with its chapter 11 cases.
- Ad Hoc Group of lenders of Fortra, LLC (f/k/a HelpSystems) in connection with its amend and extend transaction.
- Grubhub Inc. in connection with its notes exchange offer.
- Ad Hoc Group of term loan lenders of Claros Mortgage Trust, Inc. in connection with its amend and extend transaction.
- Ad Hoc Group of term loan lenders of Juice Plus+ Company LLC in connection with its recapitalization transaction.
- Ad Hoc Group of lenders of Quest Software Inc. in connection with its financing and exchange transaction.
- Ad Hoc Group of term loan lenders of Aventiv Technologies, LLC in connection with its financing and exchange transaction.
- Ad Hoc Group of lenders of H-Food Holdings, LLC (d/b/a Hearthside Food Solutions) in connection with its chapter 11 cases.
- Ad Hoc Group of term loan lenders of Wellful Inc. in connection with its financing and exchange transaction.
- Ad Hoc Group of term loan lenders of WideOpenWest Finance, LLC in connection with its financing and exchange transaction.
- Ad Hoc Group of term loan lenders of AMC Entertainment Holdings, Inc. (d/b/a AMC Theatres) in connection with its amend and extend transaction.
- Ad Hoc Group of term loan lenders of Robertshaw US Holding Corp. in connection with its chapter 11 cases.
- Pitney Bowes Inc. in connection with the chapter 11 cases of its former indirect subsidiary DRF Logistics, LLC and debtor affiliate.
- Digital Currency Group, Inc. in connection with the chapter 11 cases of its wholly-owned indirect subsidiary Genesis Global Capital, LLC and debtor affiliates, and the BVI Liquidation Proceeding and chapter 15 cases of Three Arrows Capital, Ltd.
- The Official Committee of Unsecured Creditors in connection with the chapter 11 cases of Cineworld Group PLC and debtor affiliates.
Ms. Su received her Juris Doctor from Columbia Law School, where she was a James Kent Scholar, Managing Director of A Jailhouse Lawyer’s Manual, and Executive Director of the Moot Court Programs. Ms. Su graduated from the College of William and Mary summa cum laude with Bachelor degrees in Government and Philosophy, as well as New York University with a Master of Laws degree.
Ms. Su is admitted to practice before the Southern District Court of New York as well as New York state courts.
*Representations also include those that occurred prior to her association with Gibson, Dunn & Crutcher.
Patrick J. Fuster is an associate in Gibson Dunn’s Los Angeles office. He is a member of the firm’s Appellate and Constitutional Law, and Class Actions practice groups. He has worked on many cert- and merits-stage cases at the Supreme Court, as well as dozens of appeals in the federal courts of appeals, California Supreme Court, and California Court of Appeal. Patrick has been recognized by Best Lawyers® as “One to Watch” for Appellate Practice.
Highlights include:
- Persuaded the Supreme Court to grant review and then to hold that the enforcement of laws regulating camping on public property is not “cruel and unusual punishment” under the Eighth Amendment. Grants Pass v. Johnson, 603 U.S. 520 (2024).
- Convinced the Supreme Court to grant review of a critical question concerning the available remedies for trademark infringement and to rule unanimously that the lower courts had improperly disregarded the fundamental principle of corporate separateness in ordering a defendant to disgorge its nonparty affiliates’ profits under the Lanham Act. Dewberry Group, Inc. v. Dewberry Engineers Inc., 604 U.S. 321 (2025).
- Secured grant of certiorari and vacatur of a judgment reinstating a conviction when the government moved to dismiss the indictment without defending the novel application of honest-services fraud abroad. Full Play Group, S.A. v. United States, 146 S. Ct. 1471 (2026).
- Persuaded the Supreme Court to adopt position on key question regarding the timing of judicial review following certain expedited removal orders. Riley v. Bondi, 606 U.S. 259 (2025).
- Secured wins for clients in appeals on a wide range of issues, including federal civil procedure, Waetzig v. Halliburton Energy Services, Inc., 145 F.4th 1279 (10th Cir. 2025), online contract formation for arbitration agreements, Keebaugh v. Warners Bros. Entertainment Inc., 100 F.4th 1005 (9th Cir. 2024), and Medicare Part C preemption, Quishenberry v. UnitedHealthcare, Inc., 14 Cal. 5th 1057 (2023).
- Persuaded the Los Angeles Superior Court to order an 87% reduction of a nine-figure verdict for wrongful termination, cutting punitive damages by over $130 million.
Patrick also maintains an active pro bono practice. Highlights include:
- Twice argued in the Ninth Circuit on behalf of a civil-rights plaintiffs whose constitutional claim was wrongly short-circuited, securing vacatur of dismissal both times. Love v. Villacana, 73 F.4th 751 (9th Cir. 2023); Love v. Villacana, 2025 WL 1392134 (9th Cir. May 14, 2025).
- Broadened access to court for civil-rights plaintiffs to seek prospective relief against unconstitutional criminal laws by prevailing in Olivier v. City of Brandon, 607 U.S. 552 (2026).
- Represented a variety of amici in briefing before the Supreme Court in cases involving constitutional criminal procedure, Parada v. United States, No. 25-166 (U.S.); Lesh v. United States, No. 24-654 (U.S.); Anibowei v. Mayorkas, No. 23-199 (U.S.), justiciability, FBI v. Fikre, 601 U.S. 234 (2024), and the First Amendment, TikTok Inc. v. Garland, 605 U.S. 56 (2025).
- Represented firearms historian as amicus in the Supreme Court and the Ninth Circuit on the constitutionality of state laws forbidding gun possession in “sensitive places.” Wolford v. Lopez, No. 24-1046 (U.S.); 116 F.4th 959 (9th Cir. 2024).
Before joining the firm, Patrick served as a law clerk to Chief Justice John G. Roberts, Jr. of the Supreme Court of the United States, Judge Vince Girdhari Chhabria of the U.S. District Court for the Northern District of California, and Judge Paul J. Watford of the U.S. Court of Appeals for the Ninth Circuit.
He graduated with Highest Honors from the University of Chicago Law School in 2018, where he was selected as a Kirkland & Ellis Scholar and as a member of the Order of the Coif. Patrick also served as managing editor of the University of Chicago Law Review and as a student member of the Jenner & Block Supreme Court and Appellate Clinic. He graduated from the University of California, Berkeley, in 2014, where he received a degree in economics with high distinction.
Patrick is admitted to practice law in the State of California as well as before the Supreme Court of the United States, the United States Courts of Appeals for the Second, Third, Fourth, Fifth, Eighth, Ninth, and Tenth Circuits, and the United States District Courts for the Central, Northern, and Southern Districts of California.
Julian W. Poon is Co-Chair of Gibson Dunn’s award-winning Appellate and Constitutional Law Practice Group and a Fellow of both the American Academy of Appellate Lawyers and the California Academy of Appellate Lawyers.
A seasoned appellate and trial-court advocate, Julian regularly appears before federal and state appellate courts in California, including the Ninth Circuit, the California Supreme Court, and the California Court of Appeal, as well as other state and federal appellate and trial courts around the nation. Since 2012, he has been repeatedly reappointed by the Chief Justice of California to serve on the Judicial Council’s Advisory Committee on Civil Jury Instructions.
Chambers USA has recognized Julian as one of the preeminent appellate lawyers in California for 14 consecutive years. Clients describe him as a “vigorous advocate who is very passionate and compelling,” as “highly analytical,” and as an “extremely professional” appellate practitioner with “a commanding level of knowledge and experience.” He is especially known for his writing skills and oral arguments, with clients praising his briefs as “tight and impressive.” One client recently called Julian “a fantastic lawyer and probably one of the smartest I have ever known.” Another described him as “the mastermind of his cases, very intelligent,” noting his ability to “understand the difficult concepts quickly.” Clients agree that Julian provides “great guidance and sound advice as well as insight[ful] strategy on how to best position [a] case,” and that he is “relentless in his advocacy.”
Julian has also been recognized as a “Client Service All-Star” by BTI Consulting Group, earning praise for his communication, creativity, and knack for offering helpful alternative viewpoints. Benchmark Litigation has named him a “Litigation Star” since 2015; Lawdragon has included him on lists of the “500 Leading Litigators in America” and “500 Leading Global Litigators”; Legal 500 US has highlighted his contributions to Gibson Dunn’s powerhouse appellate practice; and The Best Lawyers in America® has recognized Julian for his exceptional work in appellate practice.
Julian is featured in the Los Angeles Daily Journal’s annual “Top Verdicts” reports for winning top appellate reversals in 2024, 2023, 2021, 2018, 2016, and 2014. His featured accomplishments include:
- Persuading the California Supreme Court to restore trial court authority to impose discovery sanctions under the Civil Discovery Act.
- Vindicating the First Amendment associational rights of an investor-owned utility in a precedential California Court of Appeal decision.
- Persuading the Ninth Circuit to order judgment against a plaintiff class on nine-figure wage-hour claims.
- Securing complete vacatur and class decertification in a high-stakes fraud and unfair competition case.
- Obtaining full reversal of an eight-figure summary judgment and attorneys’ fee award in a cross-border dispute.
- Winning a unanimous affirmance in the California Supreme Court in a malicious prosecution case.
- Convincing the Los Angeles Superior Court to vacate a record-breaking $178 million wrongful death verdict.
Other representative matters Julian has handled include:
- Persuaded the California Superior Court to overturn a referee’s recommendation to compel the deposition of the CEO of one of the most valuable companies in the world in a statewide representative law-enforcement action brought by the California Civil Rights Department.
- Securing a post-trial vacatur of the entirety of an $83 million punitive damages award in a $103 million verdict against a major insurer.
- Winning a nine-figure arbitration-related dispute for a real-estate developer in the Ninth Circuit.
- Reducing a $30 million punitive damages award to $10 million in a wrongful termination case.
- Overturning federal designation of “critical habitat” under the Endangered Species Act.
- Achieving an 87% post-trial reduction in a wrongful termination verdict.
- Winning a construction law and attorneys’ fees dispute in the California Court of Appeal.
- Securing an eight-figure appellate win for a utility against a transportation agency.
- Dismissing a multistate indemnification dispute on personal jurisdiction grounds.
- Winning a precedent-setting appellate costs decision.
- Prevailing in False Claims Act appeals in the Ninth and Eleventh Circuits.
- Obtaining a writ in a statewide wage-and-hour class action involving adjusters.
- Winning a California Supreme Court reversal in a tax case involving emission credits.
- Vacating a $14 million false advertising verdict and securing Ninth Circuit affirmance.
- Reversing summary judgment and fees in a multistate insurance dispute.
- Winning key appellate decisions on U.S. discovery in foreign proceedings (28 U.S.C. § 1782).
- Obtaining interlocutory review of class certification in a major wage-and-hour case.
- Winning a patent case involving sports equipment in the Federal Circuit.
- Securing a favorable loss causation ruling from the Tenth Circuit.
- Winning a corporate disclosure dispute in the Arkansas Supreme Court.
- Defeating nationwide and statewide wage-and-hour class actions without discovery.
Prior to joining the firm, Julian clerked for Justice Antonin Scalia of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit. He graduated summa cum laude from Harvard Law School in 1999, where he received the Fay Diploma (first in class), served as a Note Editor of the Harvard Law Review, and earned the Sears Prize in both 1L and 2L years. He earned honors in Economics and Public Policy from Stanford University in 1996, graduating with distinction and Phi Beta Kappa.
Julian is admitted to practice before all California state and federal courts, the U.S. Supreme Court, and the U.S. Courts of Appeals for the Second, Third, Fourth, Fifth, Sixth, Seventh, Ninth, Tenth, Eleventh, D.C., and Federal Circuits.
Aja Sanneh is a senior associate in the New York office of Gibson Dunn where she is a member of the firm’s Finance Practice Group.
Aja specializes in syndicated and bilateral financings for private equity, debt, senior credit, real estate, infrastructure, and other investment funds during all parts of the fund life cycle. Clients benefit from Aja’s experience in asset-based facilities, subscription-based facilities, and hybrid facilities, and in other types of investment fund leverage.
Aja was named a 2024 Rising Star by the Fund Finance Association, where she also received an Emerging Leaders Award earlier that year.
Selected Clients Include:
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Aja earned her Juris Doctor from the University of Southern California Gould School of Law in 2016. While in law school, she served as a judicial extern to the Honorable Barry Russell of the Central District of California U.S. Bankruptcy Court. Aja earned her undergraduate degree in Economics, with honors, from Occidental College.
Stephen Berg is an associate in the Houston office of Gibson Dunn and a member of the firm’s Finance Practice Group. He represents public and private borrowers, private equity sponsors and their portfolio companies, commercial banks, and other clients in a wide range of domestic and cross-border transactions, including ABL facilities, leveraged acquisitions, Up-C credits, 144A offerings, and other debt and equity financing arrangements.
Stephen earned his Juris Doctor with honors from The University of Texas School of Law in 2021, where he was a research assistant to Professor Angela Littwin. He graduated with honors from Texas A&M University with a B.A. in Political Science.
Joe West is a partner in the Washington, D.C. office of Gibson, Dunn & Crutcher and former co-chair of the firm’s Government Contracts Practice. For over 40 years, Joe has concentrated his practice on contract counseling, compliance/enforcement, and dispute resolution. He has represented both contractors (and their subcontractors, vendors, and suppliers) and government agencies, and has been involved in cases before various United States Courts of Appeals and District Courts, the United States Court of Federal Claims, numerous Federal Government Boards of Contract Appeals, and both the United States Government Accountability Office and Small Business Administration.
Joe’s practice spans multiple industries including aerospace and defense, information technology, professional services, banking and financial institutions, pharmaceuticals and medical devices, telecommunications, and construction and architecture/engineering. He enjoys an exceptional reputation for his expertise in government contracting. Joe was awarded a Peer Review Rating of “AV Preeminent” by Martindale-Hubbell for 34 consecutive years (1991- 2024) and is regularly recognized as one of the top government contracts lawyers nationwide by Chambers USA – America’s Leading Business Lawyers (2005 – 2026) and recognized by The Legal 500 for Government Contracts (2025 – 2026). Washington DC Super Lawyers ranked Joe in the Government Contracts practice area for 18 consecutive years (2007 – 2024), and has named him as one of the “Top 100” Washington, DC lawyers across all practice areas multiple times. Chambers USA has also recognized Joe as one of the leading construction lawyers in the nation. He has received repeated recognitions from The Legal Times, Washington Business Journal, and The Washingtonian Magazine. In addition, Who’s Who Legal recognized Joe in its inaugural 2023 edition of Who’s Who Legal Thought Leaders: USA, which features “practitioners at the apogee of the US legal market.”
Joe has particular expertise in compliance and enforcement matters and has led numerous internal investigations. He has handled dozens of “mandatory disclosure” matters before numerous agency Inspectors General and published the initial Briefing Paper on the subject. Additionally, he has defended Civil False Claims Act charges brought by qui tam relators and the Department of Justice. Joe has developed compliance programs for corporate clients and conducted corresponding training.
Joe’s practice also focuses on suspension and debarment. He has successfully represented clients in various industries (e.g., defense, telecommunications, construction, and pharmaceutical manufacturing) in formal suspension and/or debarment proceedings and in their continuing relationships with agency debarment officials.
On national security issues, Joe has worked closely with companies in satisfying the requirements of the National Industrial Security Program overseen by the Defense Counterintelligence and Security Agency (formerly the Defense Security Service) in conjunction with foreign investments or acquisitions. He has also advised numerous companies as to dealing with foreign investment in U.S. companies, including filings with the Committee on Foreign Investment in the United States (CFIUS), and he has expertise and published a number of pieces regarding matters involving the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR). Joe also has in-depth experience with all types of ADR and he regularly works on claims analysis, development, negotiation and resolution by litigation, if necessary.
Joe has litigated (for both plaintiffs and defendants) numerous award challenges in Federal Courts and before the Government Accountability Office. Joe is also the author of several articles, and he has lectured extensively on the government’s use of Past Performance Information as the most significant non-price evaluation factor in the source selection process. In addition to handling disputes, Joe has vast knowledge of terminations, having spent over three years working on the largest default termination in government contracts history. He has also successfully negotiated and litigated numerous default and convenience termination disputes.
Within the area of construction and engineering, Joe has provided contract expertise on project finance disputes in numerous countries and worked with international arbitration partners on major construction disputes under ICSID and UNCITRAL rules. Additionally, he has handled a variety of prime-sub issues including work with clients to negotiate all types of subcontract, vendor and supplier agreements and litigated disputes arising out of subcontracts and teaming agreements.
Representative Client/Matters
- Represented CH2M Hill (now owned by Jacobs Engineering) in connection with Air Force, EPA and GSA contracts
- Represented Cisco Systems in connection with government enforcement actions against some of its resellers
- Represented Fluor Corporation in connection with internal reviews of several projects
- Represented Fluor Corporation with respect to contract disputes in Afghanistan
- Represented Bank of New York Mellon with respect to its agreements with the Department of the Treasury to provide cash management services
- Represented Northrop Grumman in a dispute with major subcontractors over the design and development of the B-2 stealth bomber
- Represented Parsons Corporation’s Infrastructure and Technology Group with respect to contracts with the U.S. Air Force
- Represented the U.S. Navy in the largest default termination in Government Contracts history; led a team that devoted 20-lawyer years annually to this effort for almost 4 years
- Represented the United States Postal Service in defending its award of a $7 billion contract to Federal Express to carry Express and Priority mail
- Provided Government Contracts expertise to a multi-disciplinary team that worked with the Secretary of Health and Human Services on anti-terrorism issues for Wyeth (formerly American Home Products)
Joe graduated with high honors from the George Washington University Law School in 1977, where he served as Editor of The George Washington Law Review and was elected to the Order of the Coif. He graduated magna cum laude from Villanova in 1971 with a Bachelor of Civil Engineering degree, where he was elected to Tau Beti Pi and Chi Epsilon (Engineering and Civil Engineering honor societies respectively).
Joe is a registered Professional Engineer in the Commonwealth of Virginia and served four years as an officer in the United States Navy Civil Engineer Corps. He has held (and is presently qualified to hold) top secret and special access security clearances and is a member of the bars of the Commonwealth of Virginia and the District of Columbia.
Professional Affiliations
- Member, American Bar Association Public Contract Law and Litigation Section (Vice Chair of the Public Contract Law Section’s Pro Bono Committee from 1999 – 2002, Vice Chair of that Section’s Acquisition Reform and Emerging Issues Committee from 2006 – 2008, and Co-Chair of the Section’s Debarment and Suspension Committee from 2009 – 2012; Vice Chair of the Committee from 2013 to present)
- Member, American Bar Association Forum on the Construction Industry (Member of the Forum’s Governing Committee from 2008 – 2011; Chair of the Forum’s Steering Committee of Division 1 (Dispute Avoidance and Resolution) from 2002 – 2004)
- Co-Chair, Steering Committee of the Government Contracts and Litigation Section, District of Columbia Bar (2004 – 2006)
- Member, Board of Governors of the Construction Law and Public Contracts Section, Virginia State Bar (1997 – 2003)
- Fellow, American College of Construction Lawyers (1999 – 2021); member of the College’s Board of Governors (2014 – 2017)
- Member, Advisory Board of Thomson/Reuters/West’s The Government Contractor (formerly owned by Federal Publications, Inc.) (1995 -2024)
- Member of, and Certified as a Professional Contract Manager by, the National Contract Management Association
Representative Professional Writings
- “Federal Government Reviews of Contractor Past Performance,” the Journal of the American College of Construction Lawyers, Volume 10, Number 1, Winter 2016 (with Erin N. Rankin)
- “Dealmaker’s Guide to National Security Implications Of Foreign Investment In U.S. Government Contractors,” Briefing Papers, Second Series (with Judith A. Lee, Jose W. Fernandez, Andrea F. Farr, and Stephenie Gosnell Handler), Thomson Reuters, 2015
- “National Security Implications of Foreign Investment in U.S. Government Contractors/Edition II,” Briefing Papers, Second Series (with Judith A. Lee, Jose W. Fernandez, Annie Yan, and Sarah B. Gleich), Thomson Reuters/West, 2014
- “The Environmental Protection Agency’s Suspension and Debarment Program,” Briefing Papers, Second Series (with Raymond B. Ludwiszewski, Robert F. Meunier, and Carey A. Fenton), Thomson/Reuters/West, 2013
- “The Federal Awardee Performance and Integrity Information System,” Briefing Papers, Second Series (with Diana G. Richard and Owen F. Whitehurst), Thomson/Reuters/West, 2011
- “The Reasonableness of Liquidated Damages Provisions – Why Only the Look Back Approach Can Prevent Windfalls,” the Journal of the American College of Construction Lawyers, Volume 4, Number 1, Winter 2010 (with Michael B. Hissam)
- Federal Government Construction Contracts, Second Edition, published by the American Bar Association Forum on the Construction Industry in 2010 (co-edited with Michael A. Branca, Aaron P. Silberman, John S. Vento, Adrian L. Bastianelli, III and Andrew D. Ness) (and co-author with Christyne K. Brennan of chapter on “Termination for Convenience”)
- “Contractor Business Ethics Compliance Program and Disclosure Requirements,” Briefing Papers, Second Series (with Diana G. Richard, Karen L. Manos, Christyne K. Brennan, et al.), Thomson Reuters/West, 2009
- “Postemployment Conflict of Interest Restrictions on Former Employees of the Executive Branch,” Briefing Papers Second Series, (with Diana G. Richard and Christyne Brennan), Thomson Reuters/West, 2009
- The Construction Law Handbook Second Edition, published by Aspen Law & Business/Wiley Law Publications in 2008 (co-author with Christyne K. Brennan of chapter on “The Use of ADR in Federal Claims”)
- The Virginia CLE Desk Book on Construction Law, published by Virginia Continuing Legal Education in 2008 (co-author with Christyne K. Brennan of chapter on “Federal Public Construction”)
- “National Security Implications of Foreign Investment in U.S. Government Contractors,” Briefing Paper Second Series, (with Judith A. Lee, Christyne K. Brennan, Dave M. Wharwood and Patrick F. Speice, Jr.), West Group, 2007 – Thomson West
- “Suspension and Debarment,” Briefing Papers Second Series, (with Timothy J. Hatch, Christyne K Brennan and Lawrence J.C. Van Dyke), West Group, 2006 – Thomson West
- “U.S. Export Control Compliance Requirements for Government Contractors” Briefing Papers, Second Series (with Judith A. Lee and Jason A. Monahan), West Group, 2005 – Thomson West
- Federal Government Construction Contracts, published by the American Bar Association Forum on the Construction Industry in 2003 (co-edited with Adrian L. Bastianelli, III and Andrew D. Ness), author of chapters on “Termination for Convenience” and “Past Performance Information”
- The Construction Law Handbook, published by Aspen Law & Business/Wiley Law Publications in 1999, author of chapter on “The Use of ADR in Resolving Federal Construction Contract Disputes” – Wolters Kluwer Law & Business.
- Design-Build Contracting Claims, published by Aspen Law & Business/Wiley Law Publications in 1999 (co-edited with Barry B. Bramble) (author of chapter on “Claims and Dispute Resolution in Federal Design-Build Projects”) – Wolters Kluwer Law & Business.
- “Past Performance,” Briefing Papers, Second Series, (with Robert Wagman, Jr.), West Group, 1999 – Thomson West
- “Contract-Related Statutes of Limitations,” Briefing Papers, Second Series (with Susan B. Cassidy), West Group, 1997 – Thomson West
- “Practical Advice Concerning the Federal Government’s Termination for Convenience Clause,” The Construction Lawyer (Volume 17, Number 4; October 1997) – American Bar Association.
- “The Use of Past Performance Information in the Source Selection Process: How the Skeletons in Your Closet Can Scare Away Government Business,” Contract Management (with Aseem V. Mehta), NCMA; December 1996 [This article received NCMA’s Charles J. Delaney Memorial Award for the best article published by NCMA during 1996 – National Contract Management Association.]
Jessica Shin is a litigation associate in the San Francisco office of Gibson Dunn, where she practices in the firm’s Artificial Intelligence and Privacy, Cyber & Data Innovation practice groups.
Jessica earned her J.D. from Stanford Law School, where she served as co-President of the Stanford Law Association and was awarded the Hilmer Oehlmann, Jr. Award for Excellence in Federal Litigation Research and Writing. She also holds an LL.M. with distinction from the University of Vienna, where she focused on comparing technology platform regulation and third-party liability frameworks under EU and U.S. law.
Jessica is admitted to practice law in the State of California.
Andrew Townsell is an associate in the New York office of Gibson Dunn and is a member of the firm’s Business Restructuring and Reorganization Practice Group. His practice focuses on corporate restructurings, distressed financing, liability management transactions, and other special situation transactions in acquisitions, out-of-court restructurings, and Chapter 11 cases.
His representative matters include:*
- Jervois Global Limited and its affiliates, an Australia-headquartered global supplier of advanced manufactured cobalt products with $195.5 million in funded debt, in their Chapter 11 cases in the U.S. Bankruptcy Court for the Southern District of Texas, which effectuated a recapitalization and take-private transaction by the company’s secured lenders.
- Eiger Biopharmaceuticals, Inc., a Palo Alto, California-based biopharmaceutical company that developed treatments for rare metabolic diseases, in its Chapter 11 cases in the U.S. Bankruptcy Court for the Northern District of Texas. The case involved three successful asset sales and the negotiation of a consensual plan of liquidation, resulting in the company’s prepetition secured lender and unsecured creditors being paid in full and distributions being made to equity holders.
- Casa Systems, Inc. and certain of its affiliates, a telecommunications hardware and software company, in their Chapter 11 cases in the U.S. Bankruptcy Court for the District of Delaware.
- West Marine, Inc. and its affiliates, the nation’s leading omnichannel provider in the marine aftermarket, in multiple transactions, including a comprehensive out-of-court restructuring of its existing capital structure supported by 100 percent of the Company’s existing lenders and its equity sponsor. The comprehensive transaction delevered the Company’s funded indebtedness by more than $500 million, provided the Company access to $125 million of new money term loan financing, and left trade claims unimpaired.
- Learfield Communications, LLC and its affiliates, a leading media and technology company in the college sports market, in a nearly $1 billion out-of-court restructuring with unanimous support from Learfield’s existing lenders and equity sponsors. The transactions substantially delevered Learfield’s balance sheet and provided access to significant new money equity investments, strengthening Learfield’s financial and liquidity positions.
- Genesis Care Pty Ltd and its affiliates, one of the world’s largest integrated oncology organizations and the world’s largest provider of radiotherapy, operating more than 400 cancer centers in the U.S., Australia, Spain, and the UK (which treated more than 450,000 patients annually), in their Chapter 11 cases in the U.S. Bankruptcy Court for the Southern District of Texas. As of its Chapter 11 filing, GenesisCare’s funded debt totaled approximately $1.7 billion, including approximately $1.55 billion in secured term loan indebtedness. GenesisCare commenced its Chapter 11 cases to obtain access to debtor-in-possession financing, to conduct a marketing and sale process for its U.S. assets, and to restructure its financial obligations.
- Avaya Holdings Corp. and its affiliates, a global leader in solutions to enhance and simplify communications and collaboration, in their prepackaged Chapter 11 cases in the U.S. Bankruptcy Court for the Southern District of Texas. With overwhelming consensus from Avaya’s secured lenders and the support of its other key stakeholders, Avaya confirmed its prepackaged plan of reorganization just over a month after it commenced its Chapter 11 cases. The confirmed prepackaged plan reduced Avaya’s total debt by more than 75%, from approximately $3.4 billion to approximately $810 million, substantially increased Avaya’s liquidity position to approximately $650 million, decreased its net leverage to less than 1x, and provided substantial financial flexibility to accelerate Avaya’s investment in its innovative cloud-based communications portfolio. Avaya emerged from Chapter 11 protection as a privately held company approximately five weeks after the bankruptcy court confirmed Avaya’s prepackaged plan.
- Carestream Health, Inc. and its debtor affiliates, a Rochester, New York based global provider of medical imaging systems and non-destructive testing products, in their prepackaged Chapter 11 cases filed in the U.S. Bankruptcy Court for the District of Delaware. Carestream had more than $1.3 billion of prepetition funded debt obligations. Prior to commencing the Chapter 11 cases, Carestream entered into a restructuring support agreement with a majority of its secured creditors to implement the comprehensive restructuring, eliminate approximately $470 million of funded debt obligations, and provide the Company with new liquidity through an $85 million exit facility and $75 million equity rights offering.
- Service King Paint & Body LLC and certain of its affiliates, the third largest operator of auto body collision repair facilities in the U.S. (operating over 300 facilities across 24 states and Washington D.C.), in an out-of-court restructuring transaction involving the raise of $200 million in new capital, reduction of $500 million in net indebtedness, and extension of remaining existing funded debt maturities. The transaction was supported by substantially all of Service King’s funded debtholders in addition to the company’s equity sponsors.
- Envision Healthcare Corporation, a leading provider of physician staffing services and operator of ambulatory surgical centers, in first-of-their kind liability management transactions. The transactions injected $1.1 billion of new money to Envision’s balance sheet and de-leveraged more than $1.9 billion of secured and unsecured debt obligations.
- Premiere Global Services, Inc. and its affiliates and subsidiaries in connection with an out-of-court restructuring by which PGi’s first lien lenders consensually foreclosed upon and sold the equity of Premiere Global Services, Inc. to a third-party buyer. The transaction resulted in mutual releases between the Company’s’ first lien lenders and the Company and related parties and an incremental financing commitment from the Company’s first lien lenders.
- A consortium of bidders led by Flynn Restaurant Group LP, the largest restaurant franchisee in the United States, in their stalking horse bid to purchase certain assets of NPC International, Inc. and its debtor affiliates through a Chapter 11 sale under section 363 of the U.S. Bankruptcy Code. NPC, which operated more than 1,300 Pizza Hut and Wendy’s restaurants across the United States, filed voluntary Chapter 11 cases in the U.S. Bankruptcy Court for the Southern District of Texas in July 2020. Under the terms of the asset purchase agreement, which was approved by the Court in January 2021, the Flynn consortium acquired over 925 of NPC’s Pizza Hut restaurants, approximately half of NPC’s 393 Wendy’s locations, and substantially all of NPC’s shared services assets for $552.55 million.
- Selecta Group B.V in its Chapter 15 proceeding filed in the Southern District of Texas, part of a comprehensive restructuring strategy to deleverage Selecta’s balance sheet, increase liquidity, extend maturity dates on its revolver and its 3 tranches of senior secured notes, and to change the governing law for its funded debt obligations from New York to UK law. The overall restructuring involved out-of-court arrangements with the revolving credit facility lenders and liquidity facility lenders, a new equity investment by the private equity owner, a formal Scheme of Arrangement in the UK, and a US Chapter 15 proceeding to implement the foreign proceeding in the United States.
- Chesapeake Energy Corporation and 40 of its subsidiaries, a premier oil and natural gas exploration and production company with a high-quality, unconventional oil and natural gas asset portfolio, in their Chapter 11 cases in the U.S. Bankruptcy Court for the Southern District of Texas. Chesapeake and its debtor-affiliates had more than $9 billion of funded debt obligations as of the commencement of their Chapter 11 cases. Prior to commencing the Chapter 11 cases, Chesapeake obtained commitments from certain of its secured creditors for over $4 billion of new capital, including a $925 million new money debtor-in-possession financing facility, a $600 million fully backstopped rights offering, and $2.5 billion of exit facilities as part of a comprehensive restructuring support agreement that would eliminate approximately $7 billion of Chesapeake’s funded debt obligations.
- McDermott International, Inc. and 225 of its subsidiaries and affiliates (including 107 foreign domiciled entities) a premier, global upstream and downstream engineering, procurement, construction, and installation company that employs over 42,000 individuals across 54 countries and six continents, in their prepackaged Chapter 11 cases in the U.S. Bankruptcy Court of the Southern District of Texas. McDermott’s prepackaged Chapter 11 cases were confirmed in less than 60 days and contemplated a transaction that re-equitized the company, deleveraged over $4 billion of funded debt, preserved an unprecedented $2.4 billion in prepetition letters of credit, left trade claims unimpaired, and included a sale of McDermott’s Lummus technology business for $2.725 billion.
- Vanguard Natural Resources Inc. and its affiliates, an independent exploration and production company focused on the production and development of oil and natural gas properties in the United States with operations in the Gulf Coast, Permian, and Anadarko Basins, in their Chapter 11 cases in the U.S. Bankruptcy Court of the Southern District of Texas. Vanguard had approximately $850 million in debt at the time of filing and obtained a commitment for a $130 million debtor-in-possession financing facility, which included $65 million in new money.
- iHeartMedia, Inc. and certain subsidiaries, one of the world’s leading global multi-platform media, entertainment, and data companies, in their Chapter 11 restructuring. iHeart is the largest radio broadcaster in the United States and specializes in radio, digital, outdoor, mobile, social, live events, on-demand entertainment and information services for local and national communities. The Company had consolidated debts of over $20 billion, and the Chapter 11 cases restructured over $16 billion of that debt.
Andrew received a J.D. from New York University School of Law and a B.B.A. in business honors and finance from The University of Texas at Austin. While attending law school, he was the editor-in-chief of the New York University School of Law Moot Court Board.
Andrew is admitted to practice in New York and Illinois and the United States District Court for the Northern District of Illinois.
*Representations include those that occurred prior to his association with Gibson, Dunn & Crutcher LLP.
Jonathon Macnab is an associate in the London office of Gibson Dunn and a member of the firm’s Mergers and Acquisition and Private Equity Practice Groups.
Jonathon brings broad transactional experience with a strong emphasis on private equity and corporate work, including M&A, disposals, management equity and due diligence on complex UK and cross‑border matters.
Prior to joining Gibson Dunn, Jonathon worked in the London office of another major international firm.
Jonathon’s representative experience includes advising:
- Inflexion on the transfer of CNX Therapeutics to Inflexion’s new £2.3bn continuation fund, and the implementation of new equity arrangements between the continuation fund and existing CNX management
- MidEuropa on the share sale of the Regina Maria Group to Mehiläinen
- Verdane on its equity investment in Guardsquare
- The Lycra Company on the equity aspects of its $1.2bn Chapter 11 restructuring plan
Matthew A. Gibbons is a partner in the New York office of Gibson, Dunn & Crutcher. He is a member of Gibson Dunn’s Real Estate Practice Group, and is also a Co-chair of Hiring for the New York office.
Matthew’s practice focuses on representing major financial institutions, private equity funds and other institutional lenders in connection with complex real estate transactions across all real estate asset classes, including originations of acquisition financings, mortgage financings, mezzanine financings and other subordinate debt, construction financings, refinancings, acquisitions and dispositions of loans and financings of loans. His practice also includes representing institutional investors in connection with acquisitions and dispositions of real estate, joint venture agreements and developments.
Matthew is recognized in the 2025 and 2026 editions of Chambers USA as a Real Estate Finance (New York) “Up and Coming” lawyer. He was featured in Commercial Observer‘s Power Young Professionals 2026 as a rising star under 40. He was also recognized in Lawdragon’s “500 X – The Next Generation” and “500 Leading Real Estate Lawyers” lists in both 2024 and 2025. Matthew was selected as a “Rising Star” by Super Lawyers in Real Estate in 2022 and 2023. He has also been recognized as a Best Lawyers: Ones to Watch in America™ in Real Estate Law and selected for inclusion in the National Black Lawyers Top 40 Under 40.
Matthew received his Juris Doctor in 2012 from New York University School of Law, where he served as an Articles Editor for the Annual Survey of American Law. He received Bachelor of Arts degrees in both Mathematics and Government & Law from Lafayette College in 2009, where he graduated with honors.
Matthew serves on the board of the Brotherhood Sister Sol, a Harlem-based nonprofit focused on youth development and community resilience.
Matthew is admitted to practice in the State of New York.
Monica K. Loseman is a co-chair of Gibson, Dunn & Crutcher’s Securities Litigation Practice Group. Monica focuses her practice in corporate and securities litigation, investment advisor and fund litigation and investigations, financial reporting, accounting and related investigations, and accountant defense. She is a first chair trial lawyer, with trials in the Delaware Court of Chancery, bench and jury trials across the country, private arbitrations, and several trials before SEC administrative law judges.
Recognized by Chambers, Legal 500, Lawdragon, Benchmark Litigation, and Super Lawyers as a top-rated Securities Litigator, Monica has substantial experience in a variety of complex civil and corporate litigation matters. Chambers USA ranks Monica in its General Commercial Litigation, White Collar Crime & Government Investigations, and nationwide Accounting and Auditor Liability categories. The Legal 500 United States recognizes Monica as a “Leading Partner” in securities litigation defense and a recommended lawyer for M&A litigation defense. She is featured as one of Lawdragon’s “500 Leading Litigators in America” from 2023 to 2026, which recognizes “attorneys who excel representing principally corporations and other organizations in litigating claims.” She was also featured as a Law Week Colorado 2017 “Lawyer of the Year” and Denver Business Journal 2016 “40 under 40” Winner. Monica was also included in the 2024 edition of The Best Lawyers in America® for her work in Securities Regulation.
She defends companies and their officers and directors in class actions and derivative litigation and in regulatory investigations, including the Securities and Exchange Commission, Public Company Accounting Oversight Board, and the Department of Justice. Monica also has substantial experience in corporate governance matters, including litigation involving mergers and acquisitions and control disputes. She represents Board committees in conducting independent investigations involving allegations of corporate fraud and issues relating to financial reporting, accounting, internal controls, as well as special litigation matters and other issues, and is skilled at interacting with Board committees and other stakeholders in presenting results and recommendations. Clients have described Monica as an “excellent oral advocate, organized, to the point and very client-focused.”
Monica was appointed to the Financial Accounting Standards Advisory Council in 2023 and is currently serving her third term. She is a frequent speaker on securities litigation and SEC Enforcement matters and has co-authored several articles and contributed to texts regarding securities litigation topics.
Representative Matters
- Estée Lauder: Serving as lead counsel in a purported shareholder class action in the Southern District of New York involving alleged violations of Sections 10(b) and 20(a) of the Securities Exchange Act against the company, its former CEO and CFO.
- Alcon Inc.: Lead trial counsel in expedited litigation and trial in the Delaware Court of Chancery regarding preferred shareholder rights relating to ownership stake in early-stage med tech company and voting proxy; won voting rights claims and argued appeal in Delaware Supreme Court.
- Crocs, Inc.: Defending purported shareholder class action in the District of Delaware and various derivative litigation matters in federal and state courts in Colorado.
- Edward Jones: Won a significant summary judgment on all claims in purported nationwide investor class action in the Eastern District of California asserting so-called “reverse churning”; defending on appeal in the U.S. Court of Appeals for the Ninth Circuit.
- Hut 8 Corp.: Defending in a securities fraud class action pending in the Southern District of New York, as well as derivative litigation filed in Florida, New York, and Delaware. and various derivative litigation matters in federal and state courts in Florida and Delaware.
- Cassava Sciences, Inc.: Defending the company in the Western District of Texas against securities fraud claims related to alleged misrepresentations in connection with Phase 3 clinical trials and various derivative litigation matters in federal and state courts in Texas, Delaware and Illinois.
- Immunomedics, now owned by Gilead Sciences, Inc.: Defended purported shareholder class action in the District of New Jersey and various derivative litigation matters; settlement confirmed on favorable terms.
- Empower Retirement: Won dismissal in a putative multi-million member, nationwide investor class action in the District of Colorado. Gibson Dunn secured the win on a motion to dismiss.
- Leslie’s Inc.: Defending purported shareholder class action in the District of Arizona alleging misstatements in connection with the company’s revised earning guidance in 2023. Also defending derivative litigation matters in federal and state courts.
Monica has long been dedicated to pro bono work: in 2006, Monica was a member of the litigation team that received the Firm’s inaugural Frank Wheat Memorial Pro Bono Award for the team’s successful pro bono representation of a family seeking redress for multiple violations of their civil rights. She is a Past-President and previously served on the Executive Committee of the Board for Disability Law Colorado, an organization dedicated to the protection and promotion of people with disabilities in Colorado.
Monica attended the George Washington University Law School where she served as Editor-in-Chief of The George Washington Law Review and received several awards, including an award for completing her third year with the highest grade point average and the outstanding litigation student award. She graduated with high honors in 2002 and was elected to the Order of the Coif. She received her Bachelor of Science degree in management from Rensselaer Polytechnic Institute in 1997. Prior to attending law school, Monica was a consultant with KPMG Consulting in the Washington, DC area.
Monica is admitted to practice law in the States of Colorado, California, and New York, the U.S. District Courts for the District of Colorado and the Southern District of New York, and the U.S. Courts of Appeals for the Sixth, Ninth, and Tenth Circuits.
David C. Ware is a partner in the Washington, D.C. office of Gibson, Dunn & Crutcher. He is a member of the firm’s Securities Enforcement, White Collar Defense and Investigations, Accounting Firm Advisory and Defense, Anti-Money Laundering, and Securities Litigation Practice Groups.
Mr. Ware’s practice focuses on government investigations and enforcement actions, internal investigations, and litigation in the areas of auditing and accounting, securities fraud, and related aspects of federal regulatory and criminal law. He also counsels clients concerning compliance with SEC and PCAOB rules and standards. Mr. Ware recently served as a member of the Auditing Standards Board, which promulgates auditing standards for private companies in the United States. Mr. Ware is also recognized by Chambers USA in the Accountant and Auditor Liability category, with clients noting he is “extremely knowledgeable and brings deep background on the PCAOB” in addition to having “a huge breadth of knowledge on US and international jurisdictions.”
Prior to joining Gibson Dunn, Mr. Ware spent nearly six years at the PCAOB’s Division of Enforcement and Investigations, rising to the position of Associate Director. While at the PCAOB, Mr. Ware was responsible for numerous complex and high-profile investigations, including acting as the lead attorney in some of the PCAOB’s most significant enforcement actions.
Mr. Ware received a number of honors while at the PCAOB, including the Superior Achievement Award in 2017 and the Division Director’s Award in 2014 and 2016. Prior to working at the PCAOB, Mr. Ware was an associate at another international law firm, handling securities, accounting, and FCPA matters.
Mr. Ware received his Juris Doctor cum laude from Harvard Law School and his bachelor’s degree magna cum laude from Dartmouth College. Following law school, he served as a law clerk for the Honorable Robert J. Cordy of the Massachusetts Supreme Judicial Court.
Mr. Ware is admitted to practice in the District of Columbia and Massachusetts, as well as before the U.S. District Court for the District of Columbia and the U.S. Courts of Appeals for the First Circuit and Third Circuit.
Representative Engagements:
- Representation of large and mid-sized accounting firms in PCAOB enforcement investigations.
- Representation of engagement partners of registered firms in PCAOB enforcement investigations.
- Internal investigation into accounting practices at a global consumer goods company and representation of the company in a related SEC investigation.
- Representation of multiple companies in the health care industry in SEC investigations into disclosure and governance practices.
- Representation of companies in the crypto industry in SEC investigations.
- Representation of a large technology company in a DOJ criminal investigation of its business practices.
- Internal investigation of revenue recognition practices at a large technology company.
- Internal review of investor disclosures for a large financial services company.
- Advice to a broad range of companies regarding compliance with the Corporate Transparency Act.
- Internal review of whistleblower allegations concerning accounting and disclosure practices for a company in the real estate industry.
- Internal investigation into business and accounting practices at a large media company.
- Representation of an international financial institution in connection with a government investigation of alleged tax evasion.
- Providing counseling to large and mid-sized accounting firms concerning compliance with applicable SEC, PCAOB, and related rules and standards.
Brian M. Lutz is a litigation partner in the San Francisco and New York offices of Gibson Dunn. Brian serves as a Co‐Chair of the Firm’s National Securities Litigation Practice Group, which consistently is recognized as one of the top securities litigation practices in the country. Brian handles high-profile securities and shareholder matters and investigations for many of the world’s leading companies, including Meta, Nike, Goldman Sachs, KKR, Danaher, Block, Energy Transfer, HP, Salesforce, General Electric, Walgreens, USAA, Okta, Tenet Healthcare, Elliott Management, and many others. Brian also regularly represents clients in connection with litigation arising out of mergers and acquisitions, and he handles a wide range of other business litigation, including real estate disputes, employment matters, and trade secrets litigation.
Brian is ranked Band 1 by Chambers for securities litigation and is listed as pre-approved panel counsel for the major D&O insurance carriers. Brian has been named a Securities MVP by Law360, and twice was named a “Rising Star” by Law360 in the Securities category—a distinction awarded annually to five attorneys nationwide under the age of 40. Brian also was named “Litigator of the Week” by AmLaw Litigation Daily (an American Lawyer publication) for his lead role in winning a rare preliminary injunction that prevented a hostile takeover attempt. In addition, The Legal 500 United States has named Brian to its “Hall of Fame” for M&A Litigation Defense and recognizes him as a “Leading Partner” for Securities Litigation Defense and M&A Litigation Defense. Brian also has been recognized by Benchmark Litigation as a “Litigation Star.”
Brian received his Juris Doctor from Harvard Law School. He received his Bachelor of Arts in History and Political Science from the University of Michigan, where he was a member of Phi Beta Kappa.
Spencer W. Vaughan is an associate in Gibson, Dunn & Crutcher’s New York office.
Spencer received his Juris Doctor from Harvard Law School in 2023. At Harvard, Spencer was a J.D./Ph.D. student, with the Ph.D. program being in Biological and Biomedical Sciences at Harvard University. In lieu of pursuing a thesis, he paused the Ph.D. after completing Year 1 in good academic standing to pursue a J.D. at Harvard Law School. Spencer has contributed as a co-author to several scientific research articles relating to biological pathways underlying neurological diseases and immunological disorders. These articles have been published in Nature Neuroscience, Nature Genetics, Nature Communications, etc.
Spencer received his Bachelor of Science in Neuroscience and Molecular Biology, summa cum laude, from the University of Arizona in 2017. Prior to attending law school, Spencer was a biological research scientist working in the areas of neuroscience and immunology.
Spencer has litigated in federal District Courts and the U.S. Patent & Trademark Office (PTO). Spencer has experience in pre-suit diligence, Rule 12 motions, fact discovery, deposition preparation, expert discovery, claim construction, dispositive motions and hearings, bench trials, and pre- and post-trial briefing.
Spencer is admitted to practice in the State of New York and Texas.
Representative Matters:
- Represented Cassava Sciences in the Western District of Texas in a securities class action suit.
- Represented Cassava Sciences in SEC and DOJ investigations.
- Represented Novartis in the District of Delaware against generic manufacturers of a leading drug indicated for acute myeloid leukemia.
- Represented Novartis in the District of Delaware against generic manufacturers of a leading drug indicated for gastroenteropancreatic neuroendocrine tumors.
- Represented Novartis in trade secret litigation in the District of Delaware regarding leading drug indicated for gastroenteropancreatic neuroendocrine tumors.
- Represented Vifor (International) AG and American Regent in multiple suits in the District of New Jersey and District of Delaware against generic manufacturers of a leading drug indicated for iron deficiency anemia.
- Represented NeoGenomics in the PTO regarding methods for monitoring cancer using cell-free DNA.
Publications:
- Co-Author, “Mutations disrupting neuritogenesis genes confer risk for cerebral palsy,” Nature Genetics (September 28, 2020)
- Co-Author, “Opposing peripheral fates of tissue-restricted self antigen-specific conventional and regulatory CD4+ T cells,” European Journal of Immunology (October 3, 2019)
- Co-Author, “TSC2-deficient tumors have evidence of T cell exhaustion and respond to anti–PD-1/anti–CTLA-4 immunotherapy,” JCI Insight (April 19, 2018)
- Co-Author, “Minimally Invasive Spinal Surgery, Principles and Evidence-Based Practice, Ch. 28, Indications for and benefits of lumbar spinal hardware removal,” JP Medical Publishers (February 1, 2018)
- Co-Author, “TDP-43 pathology disrupts nuclear pore complexes and nucleocytoplasmic transport in ALS/FTD,” Nature Neuroscience (January 8, 2018)
- Co-Author, “Endocytosis regulates TDP-43 toxicity and turnover,” Nature Communications (December 12, 2017)
Chris Doherty is an associate in the San Francisco office of Gibson Dunn where he practices in the firm’s Securities Regulation and Corporate Governance Practice Group.
Chris received his law degree from the University of Virginia School of Law, where he was elected to the Order of the Coif. He received his undergraduate degree from the University of Pennsylvania, summa cum laude.
Reed Brodsky is a partner in Gibson, Dunn & Crutcher’s New York office. Mr. Brodsky is co-chair of Gibson Dunn’s Litigation Practice Group and a member of the Crisis Management, Securities Enforcement and White Collar Defense and Investigations Groups. He is a nationally recognized trial lawyer and litigator best known for his success as lead trial counsel in two of the most high-profile white collar criminal cases in recent memory, United States v. Raj Rajaratnam in 2011, and United States v. Rajat Gupta in 2012. Since joining Gibson Dunn, Mr. Brodsky has been a lead trial attorney in four high-profile trials, representing Chevron Corporation in Chevron v. Donziger et al. in 2013, AlixPartners in AlixPartners v. Thompson et al. in 2014, AIG’s Lavastone Capital unit in Lavastone Capital LLC v. Coventry First LLC et al. in 2015, and Patriarch Partners/Lynn Tilton in SEC v. Patriarch in 2016. Before joining Gibson Dunn, Mr. Brodsky spent eight years serving as an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of New York, where he won all seven of his white collar criminal trials and many non-white collar trials.
Mr. Brodsky’s areas of practice include trial work, white collar crime, securities enforcement proceedings, corporate internal investigations, compliance counseling and complex civil litigation. Mr. Brodsky has extensive experience representing institutions, hedge funds, issuers of securities, board committees and individuals in connection with investigations, litigation and SEC enforcement proceedings under the federal securities laws. Mr. Brodsky has counseled numerous hedge funds on securities trading and compliance matters.
Mr. Brodsky is a seasoned trial lawyer with an outstanding track record. He has been called a “tenacious” and “tireless” advocate by commentators, colleagues and adversaries alike. The New York Times described Mr. Brodsky as an “animated” “work horse” who “endear[s] himself to juries with impassioned, eloquent presentation.” The Wall Street Journal noted Mr. Brodsky has a “legendary work ethic” and “string of victories.” Reuters described Mr. Brodsky as “a commanding presence in the courtroom” who impresses with his “blistering cross-examination.” The New York Post said Mr. Brodsky is “known for winning … and ferocity.” And The New Yorker described him as an “ebullient and aggressive” “trial animal.”
Mr. Brodsky has received national recognition and many awards for his achievements and litigation skills. His litigation practice includes commercial disputes, civil litigation, and white-collar and securities enforcement matters. The Legal 500 recognizes Mr. Brodsky as a “Recommended Lawyer” in Securities Litigation: Defense and as a leading lawyer in corporate investigations and white collar-criminal defense. He was a leading lawyer on two separate litigation teams that won Benchmark Awards for high-profile commercial litigation matters and was a Benchmark finalist as one of the top securities lawyers in the country. Mr. Brodsky is ranked among the top white collar litigators in New York by Chambers USA: America’s Leading Lawyers for Business, describing him as “a superstar” who “puts the fear of God into anyone he is opposite” and “you want in your corner when you’re stepping into the ring” with his “pragmatic and efficient approach.” Benchmark Litigation has recognized him as a “Litigation Star” in White-Collar Crime and a “Local Litigation Star” in New York and he has also been recognized as one of The Best Lawyers in America® for his work in Securities (2023-2026). Mr. Brodsky has been named as one of the “Top Rated White Collar Crimes Attorneys in New York,” by Super Lawyers, a leading investigations lawyer by Who’s Who Legal: Investigations, and a “Life Sciences Star” in Litigation and Enforcement by LMG Life Sciences. Lawdragon Magazine has also cited Mr. Brodsky among their “500 Leading Litigators in America” for 2023 and 2026. Ethisphere Magazine named him one of 14 “Government Stars” in 2011. In 2012, Mr. Brodsky received the Attorney General’s Award for Distinguished Service; and in 2013, Mr. Brodsky received the Executive Office of U.S. Attorney’s Director’s Award for Superior Performance by a Litigative Team.
Recent Significant Engagements Include:
- In 2016, Mr. Brodsky was one of the lead trial lawyers representing Patriarch Partners and Lynn Tilton in a three-week trial against the Securities Exchange Commission over fraud charges relating to the management of distressed debt CLO funds.
- In 2015, Mr. Brodsky was one of the lead trial lawyers representing an AIG affiliate (Lavastone) in a 25-day trial in the SDNY, bringing a $1 billion RICO, breach of contract, fraud, breach of fiduciary duty, and unjust enrichment case against defendants for purchasing life insurance policies, laundering them through a shell company, and then selling them to Lavastone at inflated prices.
- In 2014, Mr. Brodsky was one of the lead trial lawyers representing AlixPartners in a high-profile theft of trade secrets and breach of contract case against two departing executives related to their wrongful taking of AlixPartners trade secrets and confidential documents. Mr. Brodsky tried the case in the Delaware Chancery Court.
- In 2013, Mr. Brodsky was one of the lead trial lawyers representing Chevron in a successful two-month RICO and civil fraud trial. Mr. Brodsky tried the case in the United States District Court for the Southern District of New York. After the trial, the District Court issued a nearly 500-page opinion and order granting Chevron’s application to bar the defendants from enforcing a fraudulently obtained $9 billion judgment in Ecuador.
- Represents certain corporations, executives, and other individuals in multiple unrelated ongoing criminal investigations and/or prosecutions by the United States Department of Justice.
- Represents certain corporations, asset managers, executives, and other individuals in multiple unrelated ongoing investigations by the United States Securities and Exchange Commission.
Prior to joining Gibson Dunn, from 2004 to 2013, Mr. Brodsky served as an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of New York. During 6 of his eight years, Mr. Brodsky was a member of the Securities and Commodities Fraud Task Force and investigated and prosecuted a wide range of fraud including insider trading, accounting fraud, investment adviser fraud, commodities fraud, options backdating, market manipulation, broker bribery, hedge fund frauds, and Ponzi schemes; mail/wire fraud; money laundering; and obstruction. Mr. Brodsky also coordinated parallel civil proceedings with the SEC, bankruptcy trustees, and court-appointed receivers, and he litigated criminal forfeiture proceedings. He is a leading national expert on insider trading investigations after successfully prosecuting more than 50 individuals for insider trading crimes; using wiretaps in an insider trading trial for the first time in U.S. history; prosecuting the first matchmaking insider trading case in U.S. history; and authoring the first federal wiretaps on a conference line in U.S. history.
From 1998 to 2004, Mr. Brodsky practiced as a litigator in the Washington, D.C. office of two major international law firms where he specialized in corporate investigations, white collar defense and SEC enforcement matters. During that period, Mr. Brodsky represented the Special Investigative Committee of the Board of Directors of Enron in an internal investigation relating to transactions between Enron and its former CFO’s partnerships. In addition, Mr. Brodsky represented the Special Investigative Committee of the Board of Directors of WorldCom in an internal investigation of the fraudulent capitalization of line costs and improper revenue adjustments by former executives.
Mr. Brodsky graduated in 1995 from Vanderbilt University School of Law where he was a member of the Honor Council and an editor of the Vanderbilt Journal of International Law. He received his Bachelor of Arts magna cum laude from Duke University in 1991. After graduation, he served as a law clerk for United States District Court Judge Hector M. Laffitte, in the District Court of Puerto Rico.
Mr. Brodsky is admitted to practice in the Southern District of New York and Eastern District of New York.
Significant Matters as a Federal Prosecutor
The following are Mr. Brodsky’s representative matters as a federal prosecutor:
- United States v. Rajat Gupta: Co-lead counsel in the successful investigation and one-month trial of a former member of the board of directors of several public companies for insider trading.
- The Galleon Prosecution: Co-lead counsel in the successful two-month trial of Raj Rajaratnam, the head of the Galleon Group hedge fund, and the successful investigation and prosecution of his accomplices, including Anil Kumar, Rajiv Goel, Robert Moffat and Mark Kurland.
- United States v. Joseph F. Skowron et al.: Co-lead counsel in the successful prosecution of the former portfolio manager at FrontPoint Partners and the French medical doctor who tipped him in the first matchmaking insider trading case in history.
- United States v. Walter Shimoon et al.: Co-lead counsel in the successful investigation and prosecution of the first matchmaking firm employee charged with insider trading.
- United States v. Zvi Goffer et al.: Co-lead counsel in the successful investigation and prosecution of proprietary traders who obtained inside information from an international law firm.
- United States v. Joseph Contorinis et al.: Co-lead counsel in the successful investigation and three-week trial in the first hedge fund insider trading case to go to trial.
- United States v. Hafiz Naseem: Co-lead counsel in the successful investigation and four-week trial of a former investment banker for insider trading.
- United States v. Arthur Nadel: Co-lead counsel in the successful investigation and prosecution of the former Florida hedge fund manager for operating a Ponzi scheme that defrauded hundreds of victims out of more than $150 million.
- United States v. Raffaello Follieri: Lead prosecutor in the successful investigation and prosecution of a former manager of a real estate private equity fund for misappropriation and misrepresentations as a Vatican representative.
- United States v. Jennifer Wang et al.: Lead prosecutor in the successful investigation and prosecution of a former banker and hedge fund employee in an insider trading scheme.
- United States v. Matthew Devlin et al.: Co-lead prosecutor in the successful investigation and prosecution of a former Lehman Brothers broker and his accomplices for insider trading.
- United States v. Michael Nouri et al.: Co-lead prosecutor in the successful investigation and four-week trial of the former CEO of a publicly traded company for market manipulation and broker bribery.
Speaking Engagements
Mr. Brodsky speaks regularly on topics relating to white collar crime, insider trading, SEC enforcement, hedge funds and lessons from recent corporate scandals. His most recent speaking engagements include:
- Speaker, “Advising Clients on Insider Trading Compliance Practices,” at Practising Law Institute (July 2017)
- Speaker, “Crisis Strategies Summit for In-House and Outside Counsel: Solutions for Addressing the Dynamic between Legal and Reputational Risk in the Digital Age,” American Lawyer Media, in NY, NY (November 2014)
- Speaker, “The Ethics & Disclosure Process in an International Environment,” at International Operations Conference in NY, NY (November 2014)
- Speaker, “Securities – An Industry Under the Microscope,” at NYS Society of CPA’s Anti-Money Laundering Conference in NY, NY (October 2014)
- Keynote Speaker, Insider Trading and Market Manipulation, at Biennial Insider Trading and Market Manipulation Seminar, before 115 regulators from 10 different countries including the United States, United Kingdom, Canada, Spain, France, Austria, Poland, Luxembourg, and Switzerland in Montreal, Quebec (September 2014)
- Co-Chair, “From the Trenches: High Profile Trials 2014,” at Practising Law Institute, in NY, NY (September 2014)
- Speaker, “Insider Trading, Information Flows, and Research Practices,” at NSCP Regional Meeting, in San Francisco, CA (March 2014)
- Speaker, “The Financial Crisis – Five Years Later,” at ABA’s 28thAnnual National Institute of White Collar Crime, in Miami, Florida (March 2014).
- Speaker, “Anatomy of a White Collar Investigation and Prosecution,” at RCA in NY, NY (January 2014).
- Co-Chair, “From the Trenches: High Profile Trials 2013,” at Practising Law Institute, in NY, NY (December 2013)
- Speaker, “Defending Corporations and Individuals in Government Investigations,” at Thomson Reuters Conference, in NY, NY (December 2013)
- Keynote Speaker, Compliance Conference, in San Francisco, CA (October 2013)
- Speaker, “Prosecutors & Regulators Speak,” at Practising Law Institute, in NY, NY (October 2013)
- Speaker, “The Inside Stuff: The Perils of an Information Advantage,” at SALT 2013 (Skybridge Alternatives Conference), in Las Vegas, NV (May 2013).
- Panelist, “Investigation, Enforcement & Prosecution of Hedge & PE Managers,” at Regulatory Compliance Association’s Conference on Regulation, Operation & Compliance 2013, in New York, NY (April 2013).
- Panelist, “Recent Trials: Gupta; Edwards; and Blagojevich,” at ABA’s 27th Annual National Institute on White Collar Crime, in Las Vegas, Nevada (March 2013).
- Keynote Speaker, “DOJ Criminal Priorities in Insider Trading and Securities Fraud Prosecutions,” American Conference Institute’s Inaugural Summit on White Collar Litigation, in NY, NY (January 2013).
- Panelist, “Best Practices to Prevent Insider Trading and Emerging Law Enforcement Issues for Hedge Funds,” at Managed Funds Association: Compliance 2012, in New York, NY (November 2012).
- Panelist, “Present, and Future of Insider Trading: A 50th Anniversary Re-Examination of Cady, Roberts and the Revolution it Began,” at Columbia Law School, in New York, NY (November 2012).
- Panelist, “Insider Trading: What Are The Limits?,” at 7th Annual National Institute on Securities Fraud, in New Orleans, LA (November 2012).
- Keynote Speaker, “High-Profile White Collar Trial Tactics,” Vanderbilt University School of Law, in Nashville, TN (November 2012).
- Panelist, “Trial Tactics,” at PLI’s White Collar Crime 2012: Prosecutors and Regulators Speak, in New York, NY (October 2012).
- Panelist, “Insider Trading/Expert Networks—Galleon Trial Team,” at 2012 New England Securities Conference for Regulators, Investigators and Prosecutors, in Boston, MA (October 2012).
- Speaker, “Title III Wiretaps in White Collar Cases,” at U.S. Department of Justice’s National Advocacy Center, in Columbia, SC (July 2012).
- Panelist, “New Paradigm of White-Collar Prosecution & Enforcement—Regulator Round Table,” Spring RCA’s Regulation & Risk Thought Leadership Symposium, in New York, NY (April 2012).
- Panelist, “Creative Investigative Techniques In White Collar Cases,” at ABA’s 26th Annual National Institute on White Collar Crime, in Miami, FL (March 2012).
- Speaker, “Title III Wiretaps in White Collar Cases,” at U.S. Department of Justice’s National Advocacy Center, in Columbia, SC (December 2011).
- Panelist, “Insider Trading: When Does Corporate ‘Edge’ Become Corporate Espionage?” at 6th Annual National Institute on Securities Fraud, in New Orleans, LA (November 2011).
Mylan L. Denerstein is a litigation partner at Gibson Dunn and Co-Partner-In-Charge of the New York office. She is a member of the White-Collar Defense and Investigations and Labor and Employment Practice Groups. She co-chairs the firm’s State Attorneys General and Public Policy groups and is a leader of the firm’s Diversity, Equity and Inclusion Task Force. Mylan also serves on the Executive Committee.
Mylan conducts investigations, leads complex litigation, and is a trial attorney. She represents companies, foundations, and non-profits in critical situations and is known for her effective legal advocacy and her problem-solving skills.
Mylan brings extensive experience from her former senior government roles. Before joining Gibson Dunn, she held key positions such as Counsel to the New York State Governor, New York State Executive Deputy Attorney General, Deputy Commissioner for Legal Affairs for the New York City Fire Department, and Deputy Chief of the Criminal Division, United States Attorney’s Office, Southern District of New York. She also served as a federal prosecutor for many years.
Since January 2022, Mylan has served as the court-appointed NYPD monitor responsible for overseeing the implementation of court-ordered reforms for stop, frisk, and search practices.
Mylan is a nationally recognized litigator. She is ranked as a leading lawyer in White-Collar Crime & Government Investigations – New York by Chambers USA: America’s Leading Lawyers for Business 2026, 2025, and 2023. She has also been included in Lawdragon’s “500 Leading Lawyers in America” list since 2023, as well as its “500 Global Leaders in Crisis Management” guide. Benchmark Litigation named Mylan repeatedly to its “Top 250 Women in Litigation” list, and recognized her as a “Litigation Star” nationally in Appellate, Securities and White-Collar Crime, as well as in New York. In 2022, The AmLaw Litigation Daily named Mylan a “Litigator of the Week” for securing a sentence of no jail time for a prominent New York real estate developer. She has also been recognized as a “Global Leader” since 2022 by Lexology Index (formerly Who’s Who Legal) in their Business Crime Defence Global guide.
Mylan has received numerous awards for her contributions to the legal profession. City & State New York named Mylan as a “Trailblazer in Law” in 2025 and 2024 and to its lists of 2024 and 2023 “Power of Diversity: Black 100”; 2025, 2023, 2022 and 2020 “Law Power 100”; and 2021 to 2024 “Power of Diversity: Women 100.” Additionally, amNY Metro and PoliticsNY’s named Mylan to its 2025 and 2024 “Black Power Players” list; and Crain’s New York Business named her to its 2026 “Women of Influence” list and its 2025 “Notable Litigators & Trial Attorneys” list.
Mylan graduated in 1993 from Columbia Law School. At Columbia, Mylan was a Charles Evans Hughes Fellow and a recipient of the Jane Marks Murphy Prize.
Dani R. James is a partner in Gibson Dunn’s New York office. A former federal prosecutor, Dani defends clients in a broad range of white collar criminal and regulatory matters, including allegations of insider trading, market manipulation, public corruption, bid-rigging, tax fraud and violations of the Foreign Corrupt Practices Act. She represents executives, directors and officers, and other individuals, as well as companies, in sensitive, complicated and often high-profile criminal and regulatory trials, hearings, investigations and other proceedings conducted by federal and state agencies, including the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Attorney’s Office, the New York State Attorney General’s Office and the Manhattan District Attorney’s Office, among other agencies.
Dani has been consistently recognized as a leading lawyer by prestigious legal ranking publications, including Chambers USA (2019–2026), Lawdragon (2019–2022, 2025–2026), The Best Lawyers in America® (2023–2026), and The Legal 500 (2022–2023, 2026). She was recently recognized by Benchmark Litigation as a 2026 “Litigation Star” in New York and had been named to Crain’s NY’s 2024 List of Notable Black Leaders. “Dani is one of the best in the business. She is savvy and smart,” say Chambers sources. “She is pragmatic, strategic and a delight to work with.” Chambers sources have also praised her as “really creative, committed, smart, empathetic, and [having] a wonderful demeanor with clients, who really respect her,” and “a persuasive courtroom advocate, strategically smart, and a passionate fighter for her clients.” She is “an extraordinarily strong lawyer and one of the future leaders of the bar.” Legal 500 recently commended Dani as an “excellent lawyer,” highlighting that she and her colleagues “throw themselves between the government and their clients, fighting for justice every step of the way.”
In addition to her expertise in criminal matters, Dani excels in handling complex civil litigation, including securities class actions, shareholder derivative suits, civil racketeering cases and complex business disputes. Dani is also adept at conducting corporate internal investigations and counseling audit committees and special litigation committees on compliance matters. Dani previously served as an Assistant U.S. Attorney in the Southern District of New York from 1999 to 2003, representing the United States as lead counsel in a wide variety of federal criminal cases involving securities fraud, bank fraud, money laundering, international narcotics trafficking, racketeering and violent offenses, as well as appeals before the U.S. Court of Appeals for the Second Circuit.
Recent Representations*
- Currently represent Bill Hwang of Archegos in a criminal case involving allegations of open-market manipulation and bank fraud involving billions of dollars in alleged losses.
- Recently secured complete vindication for a hedge fund manager in an insider trading and fraud case, with an acquittal on the insider trading charges at trial and the dismissal of the remaining counts after they were overturned on appeal.
- Represented former New York City Mayor Bill de Blasio in federal and local criminal investigations that were successfully concluded without any charges or other actions being taken.
- Represented a former senior executive of a multinational oil services firm in investigations by the Department of Justice and Securities and Exchange Commission of alleged violations of the Foreign Corrupt Practices Act.
- Represented an investment management firm in a bid-rigging investigation by the Antitrust Division of the Department of Justice and successfully persuaded the government to take no action against the firm despite charges leveled against several of the firm’s employees.
- Conducted an internal investigation on behalf of the board of directors of the U.S. division of a multinational bank into claims of managerial misconduct and unlawful trading activity.
- Represented one of the world’s leading biotechnology companies in a federal district court action against a multinational pharmaceutical corporation over allegations of breach of contract, negligent misrepresentation and fraudulent inducement in connection with the parties’ collaboration agreement to commercialize a migraine drug.
- Co-lead trial counsel for a class of consumer packaged goods companies in a civil antitrust action against a leading provider of in-store advertising programs.
Prior to joining Gibson Dunn, Dani was a Partner in the New York office of a major law firm and served as Co-Chair of its White Collar Defense and Investigations Practice. She previously served as an assistant visiting professor at the Benjamin N. Cardozo School of Law, where she taught courses on criminal law and conducted extensive research on federal sentencing issues.
Dani is involved in several professional organizations, serving as President of the New York Council of Defense Lawyers and as a board member for the Federal Defenders and The Office of the Appellate Defenders. She previously served as an advisory board member for Legal Outreach and a steering committee member for the When There Are Nine Scholarship Project.
Dani received her J.D. from Yale Law School and her B.A., summa cum laude and Phi Beta Kappa, from Columbia University.
*Matters handled prior to joining Gibson Dunn