Representative Matters
Palanquin Advisors brings deep experience resolving high-stakes matters for clients across industries, including litigation, regulatory, and reputational crises. Below is a representative sample of matters handled by our principals.
Successfully concluded a 25-year consent decree stemming from criminal enterprise allegations.
Represented client in parallel criminal and securities enforcement investigations related to Bank Secrecy Act compliance.
Achieved dismissal of high-profile terrorism financing claims arising from 9/11.
Advised on litigation and negotiations related to politically sensitive allegations published in opposition research.
Led the only successful federal court challenge to a divestiture order issued by CFIUS.
Secured the only successful judicial removal from the U.S. list of designated terrorist organizations.
Negotiated a rare post-indictment non-prosecution agreement in connection with financial fraud charges.
Resolved allegations of bank fraud and BSA violations without prosecution.
Obtained full dismissal of federal fraud charges for multiple family members.
Negotiated significantly reduced sentence and obtained early release.
Client confidentiality and professional discretion are paramount in our practice. The matters listed above represent engagements where clients have provided consent for inclusion or involve publicly disclosed proceedings. Our principals have handled numerous additional sensitive matters that remain confidential.