Regulatory Investigations and Proceedings

Eric Creizman has represented both individuals and institutions in highly significant regulatory investigations and litigation. He has dealt with a panoply of enforcement agencies, including federal regulatory agencies such the SEC, FINRA, PCAOB, OFAC, BIS, as well as State Attorneys General, and regulatory agencies in New York and New Jersey. Given Mr. Creizman’s substantial experience in subprime-related litigation, Creizman LLC is especially qualified to represent officers and employees in regulatory investigations relating to mortgage-backed securities, credit default swaps, and collateralized debt obligations. Similarly, Mr.. Creizman’s vast experience in regulatory matters makes Creizman LLC an optimal choice to defend individual and institutional clients in regulatory investigations relating to violations of trade embargoes and Bank Secrecy Act/Anti-Money Laundering laws and regulations. (more: representative engagements)