Muriel Goldberg-Darmon and Richard Kovalevsky KC Named Recommended Lawyers for Investigations in 2025 Lexology Index
May 13, 2025
Muriel brings deep experience to high-stakes regulatory and enforcement matters. She regularly represents clients in complex, cross-border investigations involving financial misconduct, compliance breaches, and sanctions. Her practice includes appearances before French authorities such as the financial markets regulator (AMF), the banking regulator (ACPR), the national financial prosecutor’s office (PNF), and the anti-fraud office (ONAF), as well as international bodies including the U.S. Securities and Exchange Commission (SEC), the U.S. Department of Justice (DOJ), and the U.K. Financial Conduct Authority (FCA).
Richard brings over 30 years of experience leading high-stakes regulatory and internal investigations, particularly those involving financial crime. He regularly represents high net worth individuals, corporate directors, and companies in white-collar enforcement matters.
Lexology Index (formerly Who’s Who Legal) identifies leading lawyers across more than 80 areas of law and in over 150 countries. Practitioners are selected through independent analysis of recommendations and feedback from distinguished private practitioners, corporate counsel, and other clients who have worked closely with the nominees.