Partner Charles Riely has once again been selected to join Securities Docket's "Enforcement Elite" for 2025. This list recognizes the "best securities enforcement defense counsel in the industry."
Charles was also selected as a member in 2024. A former supervisor at the US Securities and Exchange Commission (SEC), Charles regularly represents clients before the SEC, the Department of Justice, and other state and federal criminal and regulatory authorities. He assists clients in investigations and compliance issues involving valuation, insider trading, financial reporting and disclosure issues. He also regularly helps firms manage their AML risk and risk stemming from digital assets.