Davis Polk & Wardwell is a consistent leader in litigation, earning its place as one of the top-tier firms in antitrust, securities, and white-collar crime especially. The firm’s growth over recent years has strategically established its presence in the New York, Washington DC and California markets. The accomplishments of its bench across practice areas have further driven the firm’s acclaim in high-profile litigation.
Davis Polk remains one of New York’s elite firms and is equipped with numerous respected lawyers.
Greg Andres serves as the firm’s co-chair of the white-collar crime and investigation group and is one of the leading lawyers in the practice area, enjoying a spot on the Top 100 Trial Lawyers list since its inception. An all-star bench including Andres, Jarrett Arp, and Tatiana Martins, who makes her debut as a litigation star this year, handled the criminal charges in a broiler chicken-related antitrust lawsuit filed by the Department of Justice Antitrust Division against Jason McGuire, an executive in the industry. The team succeeded in the day-long James hearing regarding the admissibility of 294 statements and secured a dismissal of the criminal charges against the client after the court rendered the government’s evidence inadmissible. Based out of DC, Arp is one of the firm’s leading antitrust litigators whose practice is especially sought after for high-stakes and sensitive matters.
Uzo Asonye, also of the DC office and debuting as a litigation star, specializes in white-collar crime defense, having joined the firm in 2020 after serving as the acting chief of the Financial Crimes and Public Corruption Unit in the Eastern District of Virginia. Asonye has joined forces with Andres in representing a Fiat Chrysler engineer who was charged with conspiracy to manipulate emissions tests. The duo have obtained favorable pre-trial rulings, including a successful motion for production of Brady and Rule 16 materials. The team initially obtained a dismissal of wire fraud conspiracy counts, and while the Sixth Circuit reversed on appeal, it also shared its skepticism as to whether the government would be able to prove its case during the trial.
Head of the litigation group
James Rouhandeh is also an established leader of the securities bar, known especially for being the “go-to” for financial institutions, particularly Morgan Stanley, for which he continues to handle cases related to residential mortgage-backed securities arising from the 2007 financial crisis. He defends the major financial institution against fraud claims filed by IKB Deutsche Industriebank in a case which has involved discovery across three countries. The team secured a pre-trial victory in defeating IKB’s motion to amend its complaint. While Rouhandeh continues to be a force for established institutions like Morgan Stanley, he is also at the forefront of securities litigation involving cryptocurrency platforms such as industry leader Binance. Last year, Rouhandeh obtained a complete dismissal of a securities class action alleging that the company unlawfully operated an unregistered exchange and an unregistered broker-dealer, unlawfully sold unregistered securities based on the sale of unregistered tokens, and another 149 violations of state blue sky laws. The court dismissed the case, agreeing with his arguments that the claims were not within the statute of limitations and that the company is not a “domestic exchange”, therefore neither federal nor state laws would apply extraterritorially. Another New York litigator who stands out in the market is
Andrew Ditchfield. A peer at another top-tier firm praises Ditchfield’s capabilities in litigation, commenting, “It’s really fun to litigate against people outside of our firm that I think are at our level.” A commercial and civil litigator with a specialty in M&A-related litigation, Ditchfield recently scored a victory representing Brookfield in a shareholder dispute related to the company’s $8.3 billion acquisition of CDK Global. The complaint alleged violations of the Illinois Securities Act and sought to delay the tender offer by way of preliminary injunction, which was denied at the circuit court. The court agreed with Ditchfield’s arguments and subsequently found that the plaintiff could not show likelihood of success on the merits and thus
they voluntarily dismissed their case.
New York litigator James McClammy
makes his debut as a litigation star this year. Alongside long-time star
Edmund Polubinski, McClammy represented two of the large lender syndicates in the case of
Twitter v. Elon R. Musk in the Delaware Court of Chancery. The case arises from Musk’s attempt to terminate the merger agreement, for which the clients had committed to providing financing in the amount of $25.5 billion. McClammy and Polubinski were leading subpoenas over a 10-week period in the expedited and closely watched case, which was dismissed after the acquisition closed. In another case involving Elon Musk, litigator and arbitrator
Frances Bivens represents JP Morgan against Tesla, alleging that the company breached certain agreements governing warrants that the client purchased. The case arose from Musk’s tweet to take Tesla private and, in turn, JP Morgan adjusted the strike price pursuant to the agreement. Bivens has filed a motion on the pleadings, and also defends the bank against counterclaims and damages from Tesla. Bivens and fellow international arbitration specialist
Antonio Perez-Marques handled an 11-day arbitration as lead counsel defending Albemarle, one of the largest lithium suppliers, against alleged fraud, breach of contract and other claims filed by competing chemicals company, Huntsman. The co-head of the civil litigation practice, Paul Spagnoletti, recently obtained a critical win in a federal RICO lawsuit which garnered praise from the legal industry. On behalf of Apollo co-founder Josh Harris, Spagnoletti secured a dismissal of federal RICO claims filed by co-founder and former CEO Leon Black, who alleged that there was a fraudulent scheme to force him to resign by leveraging sexual abuse allegations against him.
Dana Seshens is co-head of the civil litigation group and handles securities class actions and intellectual property litigation with the West Coast team. Seshens and distinguished California litigator Neal Potischman are representing Universal Television, Jimmy Fallon and his product company in a class action alleging violations of the federal securities laws and consumer protection statutes in California. The case is one of many involving celebrity endorsements of non-fungible tokens and related cryptocurrency. Seshens and Potischman have thus far quashed a subpoena and have moved to dismiss the case entirely. The duo has also worked on several other California cases together and on separate occasions served as counsel for underwriters in securities class actions. Seshens leads the team in defending PG&E in a class action arising from the California wildfires. On intellectual property, Seshens partners with
Ashok Ramani, the head of the practice group, to handle trade secrets disputes on behalf of industry-leading pharmaceutical companies like Pfizer. The pair are preparing for trial early next year in a fast-paced trade secrets case filed on behalf of Pfizer against Razor Therapeutics, a start-up founded by two former executives who Pfizer allege used trade secrets to establish the company. On the patent side of IP, Ramani scored a trial victory for Magnolia Medical Technologies in its lawsuit against its sole competitor in provision of initial specimen diversion devices, Kurin. Ramani was called in to replace an IP boutique’s team just prior to summary judgment and was head-to-head with another top-tier intellectual property litigator representing Kurin. He obtained a verdict of infringement in the first phase and in the second, a verdict of damages and no invalidity.
