Representative Matters
Palanquin Advisors advises leaders on high-stakes challenges that threaten enterprise value, leadership continuity, and institutional credibility. Below is a representative sample of matters handled by our principals across industries and geographies.
Crisis & Reputation
Secured full dismissal of federal fraud charges for multiple family members, protecting leadership continuity and reputation.
Negotiated a significantly reduced sentence and early release, safeguarding the CEO's personal and professional standing.
Resolved allegations of bank fraud and Bank Secrecy Act violations without prosecution, safeguarding institutional credibility.
Regulatory & Government Matters
Represented client in parallel criminal and securities enforcement investigations related to Bank Secrecy Act compliance, mitigating risk.
Led the only successful federal court challenge to a divestiture order issued by CFIUS, protecting corporate operations and strategic interests.
Achieved the only judicial removal from the U.S. list of designated terrorist organizations, securing institutional legitimacy.
Legal & Operational Resolution
Successfully concluded a 25-year consent decree stemming from criminal enterprise allegations, bringing decades-long regulatory supervision to an orderly close.
Achieved dismissal of high-profile terrorism financing claims arising from 9/11, preserving leadership and enterprise reputation.
Advised on litigation and negotiations related to politically sensitive allegations, supporting executive decision-making.
Negotiated a rare post-indictment non-prosecution agreement in connection with financial fraud charges, bringing the matter to resolution outside of trial.
Disclaimer
Client confidentiality and professional discretion are central to our practice. The matters referenced above include only engagements for which client consent has been granted or that are a matter of public record. Our principals have handled numerous additional sensitive matters that remain confidential.