About Darren LaVerne

Darren LaVerne counsels and advocates in sensitive, high-stakes matters involving criminal and regulatory trials, hearings, investigations and related civil proceedings. A former federal prosecutor, he has defended clients charged with insider trading and other violations of the securities laws, bribery, wire fraud, money laundering, etc, and counselled clients seeking to fend off charges. Darren has represented clients before SEC and handled complex investigations into alleged regulatory violations, responding to subpoenas, conducting internal investigations and presenting to SEC. He represents clients under investigation by the US Attorney's Offices for the Southern and Eastern Districts of New York, SEC, the New York County District Attorney's Office and the New York State Attorney General’s Office.