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LLC
LLC

Boutique Transactional Law Firm

    • HOME
    • EXPERTISE 
      • EXPERTISE
      • Specialized Finance
      • Energy and Infrastructure
      • Venture Capital, Private Equity
      • Fund Formation and Securities
      • M&A, Joint Ventures
      • Telecom, Media & Entertainment
      • Sourcing and Technology​
      • Investigations
      • Litigation and Arbitration
      • Regulatory Law
      • Private Client
    • ATTORNEYS 
      • HEATHER EISENLORD
      • JESE D. JIMENEZ
      • ANDREA N. KELLER
      • GEOFREY L. MASTER
      • RICHARD MORRIS
      • PATRICIA O. SULSER
      • NINA TRCEK
      • WILLIAM A. WILSON III
    • …  
      • HOME
      • EXPERTISE 
        • EXPERTISE
        • Specialized Finance
        • Energy and Infrastructure
        • Venture Capital, Private Equity
        • Fund Formation and Securities
        • M&A, Joint Ventures
        • Telecom, Media & Entertainment
        • Sourcing and Technology​
        • Investigations
        • Litigation and Arbitration
        • Regulatory Law
        • Private Client
      • ATTORNEYS 
        • HEATHER EISENLORD
        • JESE D. JIMENEZ
        • ANDREA N. KELLER
        • GEOFREY L. MASTER
        • RICHARD MORRIS
        • PATRICIA O. SULSER
        • NINA TRCEK
        • WILLIAM A. WILSON III
    LLC
    LLC

    Boutique Transactional Law Firm

    • HOME
    • EXPERTISE 
      • EXPERTISE
      • Specialized Finance
      • Energy and Infrastructure
      • Venture Capital, Private Equity
      • Fund Formation and Securities
      • M&A, Joint Ventures
      • Telecom, Media & Entertainment
      • Sourcing and Technology​
      • Investigations
      • Litigation and Arbitration
      • Regulatory Law
      • Private Client
    • ATTORNEYS 
      • HEATHER EISENLORD
      • JESE D. JIMENEZ
      • ANDREA N. KELLER
      • GEOFREY L. MASTER
      • RICHARD MORRIS
      • PATRICIA O. SULSER
      • NINA TRCEK
      • WILLIAM A. WILSON III
    • …  
      • HOME
      • EXPERTISE 
        • EXPERTISE
        • Specialized Finance
        • Energy and Infrastructure
        • Venture Capital, Private Equity
        • Fund Formation and Securities
        • M&A, Joint Ventures
        • Telecom, Media & Entertainment
        • Sourcing and Technology​
        • Investigations
        • Litigation and Arbitration
        • Regulatory Law
        • Private Client
      • ATTORNEYS 
        • HEATHER EISENLORD
        • JESE D. JIMENEZ
        • ANDREA N. KELLER
        • GEOFREY L. MASTER
        • RICHARD MORRIS
        • PATRICIA O. SULSER
        • NINA TRCEK
        • WILLIAM A. WILSON III
      LLC
      • Investigations

        Investigated fraud and self-dealing by the chief financial officer of a private company

         

        Investigated revenue recognition issues at a publicly listed major telecommunications company

         

        Investigated internal controls and procedures related to bad assets at a large Asian bank

         

        Investigated revenue recognition issues at a publicly listed leading distribution company

         

        Investigated FATCA and FBAR issues

         

        Familiarity with FCPA and anti–money laundering issues

       

      WILSON WILLIAMS LLC

      NEW YORK

      43 West 43rd Street
      Suite 130
      New York, NY 10036-7424

       

      Contact Us

      tel: +1-212-859-5087

      Info@WilsonWilliams.com

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