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Ellenoff Grossman & Schole has extensive experience representing corporate boards, special committees, and individuals in connection with internal and regulatory investigations.

  • Our experience includes advising special litigation committees established to address claims asserted in shareholder derivative litigation, and representing special committees in derivative litigation challenging the fairness of corporate transactions. We also have extensive experience in conducting and managing a wide range of internal investigations, and in representing officers and directors involved in all types of internal inquiries. We excel at utilizing and overseeing external investigators, frequently integrating this capability within our broader litigation practice.

    • Representing the Special Litigation Committee of a bitcoin mining company created to assess claims asserted in derivative actions filed against the company’s officers and directors
    • Representing a Special Committee established to negotiate a transaction with the company’s majority shareholder in a derivative litigation alleging breach of fiduciary duty
    • Conducted an extensive investigation on behalf of liquidators appointed by the Caymen Island Grand Court into a multi year fraudulent scheme that ultimately resulted in criminal convictions and substantial recoveries
    • Conducted internal investigations into workplace misconduct, regulatory compliance, and financial irregularities
    • Representing directors and officers in internal investigations, including investigations into potential violations of the FCPA and the Securities laws
    • Recognizing the complexity inherent in many investigations, we deploy a meticulous and methodical approach, ensuring that every aspect is examined and addressed comprehensively. Our commitment to discretion and thoroughness ensures that our clients receive the highest level of support during investigations, allowing them to navigate these challenging situations with confidence and clarity.

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We are ready to take on new legal challenges.  Get in touch with us, and let’s begin our engagement.

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