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Financial Litigation & Complex Disputes

Overview

Anderson Kill’s Financial Litigation & Complex Disputes Group specializes in high-value financial and investment lawsuits. We have decades of experience advising clients in litigation involving complex financial instruments, investment vehicles, funding agreements, commercial contracts, and M&A agreements. Navigating these disputes requires creative legal strategy, deep practical experience, and nuanced industry insight. We approach each case with the primary goal of advancing our clients’ business interests as effectively as possible.

High-Value Financial Litigation. Our clients include corporations, asset managers, venture capital firms, private equity firms, financial institutions, and investors across a range of industries. We have obtained successful results for claimants and defendants, both prior to trial and in front of juries. Among others, we have successfully represented bondholders with more than $1 billion in claims against a major telecom company, an international bank in years-long litigation of more than $60 billion in RICO and fraudulent-conveyance claims, former shareholders against an international technology conglomerate in a $400 million earn-out dispute, and a multinational industrials company against claims involving $100 million in put options.

Cross-Border Disputes. AK attorneys routinely engage in financial litigation involving cross-border claims and overseas assets. Among other things, we have represented clients in disputes involving cross-border fraud and investment claims, we have pursued assets in jurisdictions across the globe, we have advanced creditors’ claims in offshore insolvency proceedings, and we have pursued US-based claims on behalf of overseas clients. AK’s familiarity with cross-border litigation enables us to help our clients pursue claims and funds wherever they may be located, and our extended network of offshore attorneys, barristers, and insolvency professionals provides access to the most active overseas jurisdictions for financial litigation, including in the Caribbean, Europe, and Asia.

Insolvency-Related Litigation. Our team also has extensive experience in complex financial disputes that arise in bankruptcy and insolvency proceedings. We have been appointed special counsel to the bankruptcy trustee to pursue claw-back claims and other asset recovery, we have litigated key disputes in adversary proceedings on behalf of financial-industry creditors, and we have represented members of creditors’ committees responsible for authorizing asset-recovery strategies pursued by joint liquidators.

Digital-Asset Investment Disputes. AK has deep experience representing investors in digital assets, cryptocurrency companies, and other on-blockchain ventures. Among other things, we have enforced investors’ rights to participate in token offerings under Simple Agreements for Future Tokens (SAFTs), enforced early-stage investors’ equity rights in a multibillion-dollar cryptocurrency exchange under Simple Agreements for Future Equity (SAFEs), enforced a tech accelerator’s rights in an early-stage crypto company under a post-money SAFE, and protected a crypto exchange’s rights as a member of the creditors’ committee in the insolvency of an $18 billion crypto-based hedge fund. In addition to litigation, we also routinely provide advice and counsel to some of the largest digital-asset financial services firms in the country.

The variety of AK’s experience allows us to devise and pursue litigation strategies that help to best protect our clients’ interests.

Experience

  • On behalf of UniCredit Bank Austria AG, obtained dismissal of two securities class actions, a $60 Billion RICO claim asserted by the Maoff trustee as well as $2 Billion of fraudulent conveyance claims.
  • Obtained complete defense verdict on behalf of Thompson SA in connection with claim that it failed to honor $100 million put option granted to founder of a company that developed digital video recording technology.
  • Obtained complete defense verdict in $40 million claim asserted by multi-national chemical corporation to rescind acquisition of medical device company.
  • Obtained complete plaintiff verdict that controlling shareholder fraudulently represented value of Israel’s largest privately-held agrochemical company.
  • Obtained a trial verdict on behalf of 32 limited partners in two limited partnerships formed for the purpose of acquiring a Swiss paper company in order to recover their full investments after the acquisition fell through.  Filed a contested involuntary chapter 7 to force the managing partner to relinquish control of the partnerships.
  • Obtained settlement with Securities and Exchange Commission on behalf of corporation engaged in binary option business. The settlement allowed company to avoid a charge of fraud,
  • Obtained an Assurance of Discontinuance, which did not require removal of board of directors, corporate penalties or fines on behalf of 501(c)(3) entity under criminal investigation by the New York Attorney General’s Office.
  • Conducted internal investigation on behalf of corporation when hose union employees were engaged in a bribery and kickback scheme with vendors, and disposing hazardous waste in potential violation of various federal, state and local regulations.
  • On behalf of a multi-national financial institution, uncovered details and mechanics of employees’ scheme to defraud involving $9 billion in mortgage-backed securities, assisted federal prosecutors in obtaining four guilty verdicts and recovered losses from financial institutions that benefited from the scheme.

News

Eva Live Inc. Engages Anderson Kill P.C. to Execute Nasdaq Tokenization Strategy for GOAI

March 30, 2026

Justice Louis L. Nock on Digital Asset Enforcement and Litigation

February 16, 2026

Host Co. Can’t Force Bitcoin Miner From Pa. Property, For Now

March 13, 2025

Litigators Jonathan Kortmansky and Douglas Curran Join Anderson Kill as Shareholders in New York and Co-chairs of Financial Litigation Group

June 4, 2024

Events

Creditors’ Claims in Crypto Insolvencies

ThoughtLeaders 4 Fire / May 22, 2025

Emerging D&O Coverage Issues for Financial Institutions and Banks: A Review of Recent Issues and Caselaw

American Bankers Association / January 28, 2025

The Perils of Self-Funding: What Your Advisors Don’t Tell You

Anderson Kill / October 25, 2024

Key Contact(s)
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Keith A. Lazere
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