Jessica Carey, Roberto Gonzalez, Nicole Succar and Sam Kleiner
Co-chair of the Paul, Weiss litigation department and a member of the firm’s management committee, Jessica Carey has deep experience handling a wide range of sensitive criminal, regulatory and complex commercial litigation matters, particularly on behalf of financial institutions. Jessica has helped numerous clients successfully navigate their most significant, threatening white-collar matters and internal investigations.
Roberto Gonzalez is a partner in the Washington, D.C., office of Paul, Weiss. He draws on his experience in senior legal positions in the White House Counsel’s Office, the Treasury Department and the CFPB to help clients navigate franchise-threatening government regulatory issues; criminal, civil and congressional investigations; sensitive internal inquiries; and crisis management situations.
Nicole Succar is a partner in the Paul, Weiss litigation department and a member of the economic sanctions & AML, national security and white collar & regulatory defense groups. She provides compliance counseling, diligence and investigations services related to US economic sanctions and the Bank Secrecy Act (BSA)/anti-money laundering (AML) laws and regulations.
A counsel in the Paul, Weiss litigation department, Sam Kleiner represents clients in high-stakes litigation, government and internal investigations and regulatory proceedings. Prior to joining Paul, Weiss, he served as a senior adviser to the general counsel and the under secretary for terrorism and financial intelligence at the Department of the Treasury, where he advised on sanctions, anti-money laundering, CFIUS and litigation matters.
