Sandeep Savla
Partner at Norton Rose Fulbright US LLP. Attorney in business litigation and government investigations. Licensed as attorney in New York and barrister in England. Former head of litigation at investment bank.
- Role
- Partner at Norton Rose Fulbright at Norton Rose Fulbright
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Partner at Norton Rose Fulbright
Sep 2021 — Present · New York, NY, US
Won a New York federal court trial on all claims concerning the sale of disputed CDO securities, acting as lead counsel on behalf of a global financial institution.Defended a financial institution concerning its alleged role in connection with CMBS, and obtained a full dismissal of claims on appeal.Represented client through a series of securities and derivative litigation before district courts and a federal appeals court.Large-scale and cross-border investigations for financial institutions involving multiple US agencies and regulators, such as the Department of Justice (DOJ), SEC, Federal Reserve, and New York State Department of Financial Services, as well as foreign regulators.A SEC accounting investigation on behalf of a NYSE listed company.Foreign Corrupt Practices Act and bribery investigations involving the DOJ, SEC, and UK authorities.
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