Smith Villazor LLP is pleased to announce the promotion of Andrew Rodgers to Counsel. Andrew joined Smith Villazor shortly after its founding in 2016 and has been a key contributor to the growth and success of the firm. Andrew has been involved in the firm’s most high-profile and complex criminal…
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Smith Villazor wins books and records action in New York State Supreme Court
Smith Villazor LLP, on behalf Sanjiv Mehra, co-founder of the consumer-products brand EOS, prevails in an action in New York State Supreme Court to inspect the books and records of The Kind Group LLC, the entity owning EOS’s primary operating company. New York State Supreme Court Justice Jennifer Schecter found…
Smith Villazor LLP recognized by Chambers and Partners in the Chambers USA 2020: America’s Leading Lawyers for Business Guide
Smith Villazor LLP, a leading New York litigation and white-collar defense firm, is proud to be recognized by Chambers and Partners in the Chambers USA 2020: America’s Leading Lawyers for Business Guide in the Litigation: Specialist Firms in White-Collar Crime & Government Investigations in New York category. Chambers describes the firm as…
Patrick Smith speaks on panel “Off Ramps from the Prosecution Highway: Directions for Successful Plea Bargaining” at the NACDL’s 15th Annual White Collar Seminar
On October 25, 2019, Patrick Smith spoke on a panel entitled “Off Ramps from the Prosecution Highway: Directions for Successful Plea Bargaining” that discussed best practices and strategies for obtaining favorable plea agreements for clients at the National Association of Criminal Defense Lawyers (NACDL) 15th Annual White Collar Seminar at the…
Smith Villazor LLP represents Sylebra Capital in Delaware action against investor Ronald O. Perelman, Scientific Games Corp. and its Board of Directors
As reported in the Wall Street Journal and Law 360, on October 24, 2019, our hedge fund client Sylebra Capital filed breach of fiduciary duty and other claims against Ronald O. Perelman, Scientific Games, its Board of Directors and subsidiary Bally Gaming. As alleged, the claims relate to the defendants’…
Smith Villazor LLP represents EOS founder and co-CEO Sanjiv Mehra in Delaware lawsuit to protect his rights in EOS Products
Sanjiv Mehra, a co-founder and co-CEO of EOS Products, best known for its multi-colored, spherical lip balms, filed a lawsuit in Delaware Chancery Court, alleging that Mehra’s business partner, Jonathan Teller, is trying to strip him of his economic rights to the business, in breach of Teller’s fiduciary duties and contractual obligations….
Former Goldman Sachs investment banker receives lenient sentence in SDNY insider trading case.
Patrick Smith ranked in 2019 Chambers USA Guide White Collar Crime and Government Investigations
Smith Villazor and Yorkville Advisors Team Up to Support Oliver Scholars
Smith Villazor is pleased to announce that, together with Yorkville Advisors, we are giving $50,000 to Oliver Scholars, a truly worthwhile organization that prepares high-achieving Black and Latino students from underserved New York City communities for success at top independent schools and prestigious colleges. More on Oliver Scholars and this…
SEC Abandons Remainder of Enforcement Action Against Yorkville Defendants
On Friday, May 18, 2018, U.S. District Judge George B. Daniels signed the parties’ stipulation of voluntary dismissal with prejudice of all claims against Yorkville Advisors, LLC, Mark Angelo, and Edward Schinik. In late March, Judge Daniels had “smack[ed] down SEC fraud claims” leaving “a tiny sliver of the original claims.”