Financial Crime 2026

USA – NEW YORK

Canada

Vermont

New York

Massachusetts Connecticut

Trends and Developments Contributed by: Temidayo Aganga-Williams Selendy Gay PLLC

Pennsylvania

New York

New Jersey

Selendy Gay PLLC is the premier law firm for com - plex, high-stakes commercial litigation, including tri - als, appeals, arbitrations and investigations. The firm represents clients across industries in their most con - sequential financial disputes, thoughtfully deploying its 100+ lawyers with seasoned trial experience, stra - tegic insight and business savvy to every engage - ment. Selendy Gay has a reputation for showing up battle-ready and aggressive when boldness is called

for and to negotiate highly favourable settlements that protect its clients’ interests. Founded in 2018 by veteran trial lawyers, the firm has recovered more than USD40 billion for plaintiffs and secured major dismissals and settlements for defendants. The firm also regularly handles government enforcement ac - tions, internal investigations and disputes involving complex financial transactions across private equity, hedge funds and financial services. high-profile investigative strategy. As an Assistant US Attorney in the Eastern District of New York, he prosecuted significant white-collar matters, including bank fraud, wire fraud and money laundering cases. His work includes matters involving the Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, Financial Industry Regulatory Authority and state attorneys general. He is ranked by Chambers.

Author

Temidayo Aganga-Williams is an experienced litigator and former federal prosecutor who represents clients in complex government enforcement actions, internal investigations, congressional

oversight and high-stakes commercial disputes. He previously served as Senior Investigative Counsel to the House Select Committee on the January 6 attack, leading witness examinations and shaping

Selendy Gay PLLC 1290 6th Ave

New York NY 10104 USA

Tel: 212 390 9000 Fax: 212 390 9399

Email: info@selendygay.com Web: www.selendygay.com

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