Enforcement Defense

Shipkevich defends clients with representation in enforcement actions filed by the CFTC, NFA, and other domestic and offshore regulators. We represent corporations and individuals in federal and state criminal proceedings, at all levels of associated regulatory investigations. We litigate before federal and state courts as well as before the AAA, ICDR, NFA and arbitration forums on matters related to commodities, foreign exchange, swaps, and intellectual property law. Our attorneys regularly represent hedge funds, traders, forex firms, broker-dealers, and investment advisors in actions, lawsuits, and enforcement actions. The firm commonly achieves favorable settlements while minimizing client time and expense.