40:T1620,

Based in the firm’s Washington, D.C. and Los Angeles offices, Ronak represents companies, boards, governments, global institutions and senior executives in high-stakes matters, oftentimes at the intersection of law, policy and geopolitical risk, in front of state and federal enforcement authorities. His expertise also includes advising and defending clients in connection with the Foreign Agents Registration Act (FARA).

A trusted counselor and proven crisis manager, clients hail Ronak as “the person you want in the room when everything is on the line,” citing his “legal depth, political instincts and … ability to manage a crisis without breaking stride.”

Or as another client observed more simply: “Ronak delivers every time.”

Ronak is a frequent author, speaker and media commentator on topics about investigations, the U.S. Congress, the Indian subcontinent and prediction markets. He is a regular contributor to Forbes and to publications in the Asia-Pacific. He has written for The Washington Post, The National Law Journal, The Hill, Foreign Policy and The Huffington Post. His commentary has appeared in publications, including The Los Angeles Times, Bloomberg and CNN. He is also a frequent television guest on the Indian news channel, NDTV.

Congressional Investigations

As the firmwide leader of Paul Hastings’ bipartisan Congressional Investigations practice, Ronak deploys his extensive government and private sector experience with Congress to help clients navigate the unique legal, political, reputational and media risks generated by congressional scrutiny.

Prior to joining Paul Hastings, Ronak served as investigative counsel to a high-profile select committee on Capitol Hill, where he garnered deep expertise in both conducting and defending against congressional investigations.

“His guidance is very precise and grounded in a clear understanding of how oversight actually functions on Capitol Hill,” notes one client.

“His experience on the Hill shines through. He understands the subtleties and nuances to be able to move cases forward and his whole experience allows him to navigate the process seamlessly,” adds another client.

Clients have praised also Ronak’s “granular understanding of the inner workings of Congress and his ability to translate that into concrete plans of action,” and have characterized his approach as “smart” and driven by “common sense.”

Ronak advises clients at every stage of congressional scrutiny, including responding to document requests and subpoenas, preparing for public and private testimony, and developing strategy for hearings and other committee engagements. He draws on deep familiarity with Congress’ investigative and oversight functions and longstanding relationships with members of Congress and staff on both sides of the aisle.

Ronak has successfully represented companies and individuals in front of virtually every single investigative and oversight committee in the House and Senate, as well as numerous select and special committees and commissions.

India Practice

Ronak serves as firmwide leader of Paul Hastings’ award-winning India practice and is a member of the India Business Law Journal’s International A-List of leading global attorneys working on India-related matters.

A recognized authority on the Indian subcontinent, he brings deep regional insight and strategic counsel to clients navigating complex legal and regulatory matters involving India and the broader region. His representations encompass a wide range of industries and practice areas, including cross-border investigations and enforcement, sovereign disputes, intellectual property, corporate governance, M&A, energy project finance and hospitality.

Ronak represents some of India’s most prominent companies and executives. One client places him among a “very small group of international lawyers who combine elite legal capability with genuine, earned fluency in India’s legal, institutional and policy landscape.”

In addition to the government of India itself, his clients also include U.S., European and Indian conglomerates operating in India, as well as trade associations, religious institutions, nonprofits and individuals on high-stakes, cross-border matters. His practice often involves sensitive diplomatic or enforcement considerations across jurisdictions. He routinely advises members of the U.S. Congress and other officials on legal and policy issues pertaining to the region.

Ronak is currently a visiting fellow with the Hoover Institution’s Huntington Program on Strengthening U.S.-India Relations at Stanford University, following more than a decade as a fellow with Harvard University’s Project on India and the Subcontinent and the Lakshmi Mittal South Asia Institute.

Community Engagement

Ronak serves as pro bono general counsel and independent board director of the Partnership for a Secure America (PSA), a Washington, D.C.-based foreign policy think tank that seeks to promote bipartisanship on Capitol Hill through its flagship Congressional Partnership Program. In 2016, Washington, D.C. Mayor Muriel Bowser appointed Ronak to her Commission on Asian Americans and Pacific Islanders (AAPI), on which he served until 2022. He also serves as a member of the Board of the South Asian Symphony Foundation.

41:T80a,

Before joining Paul Hastings, Leo served for more than 15 years as a white collar prosecutor with the Department of Justice, where he led or supervised some of the DOJ’s most significant corporate criminal cases, and was twice recognized with the Assistant Attorney General’s Exceptional Service Award.

Most recently, Leo served as the principal deputy chief of the DOJ’s Money Laundering and Asset Recovery Section (MLARS) and as chief of MLARS’s Bank Integrity Unit. At MLARS, he was responsible for overseeing the DOJ’s enforcement program against financial institutions for BSA, money laundering and similar violations. In particular, Leo helped to lead the DOJ’s enforcement efforts with respect to crimes involving cryptocurrency and fintech and was involved in drafting the DOJ’s Cryptocurrency Enforcement Framework. Leo was also responsible for helping to oversee the DOJ’s national Asset Forfeiture Program.

Before MLARS, Leo served as an assistant chief in the DOJ’s FCPA Unit, where he led or supervised more than 50 FCPA investigations across a spectrum of industries, including finance, technology, aviation, pharmaceuticals and energy, and worked closely with domestic regulators and international enforcement agencies around the world. Leo previously spent more than a decade as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Eastern District of Pennsylvania and as a trial attorney for the DOJ’s Deepwater Horizon Task Force.

While at the DOJ, Leo helped develop enforcement policies on corporate investigations, compliance, monitorships, charging decisions and resolutions. Leo is an experienced trial lawyer, having served as lead trial counsel in 10 jury trials, and has argued and/or briefed numerous criminal appeals.

Leo is also widely recognized in corporate criminal practice, teaching a seminar on the subject at Harvard Law School and co-authoring a leading legal treatise, Corporate Criminal Investigations and Prosecutions (Aspen 2022).

42:T1620,

Or as another client observed more simply: “Ronak delivers every time.”

Congressional Investigations

“His guidance is very precise and grounded in a clear understanding of how oversight actually functions on Capitol Hill,” notes one client.

India Practice

Community Engagement

43:T80a,

44:T525,

Charles represents clients across industries on a variety of antitrust issues, including providing advice and counselling on U.S. merger control reportability, overseeing Hart-Scott-Rodino (HSR) filings, providing preliminary assessment of non-U.S. merger control filing obligations, overseeing and supporting local counsel in non-U.S. merger control proceedings, and drafting for advocacy before the U.S. Department of Justice (DOJ) and Federal Trade Commission (FTC). He also provides antitrust compliance advice and supports clients on pre-closing integration activities and post-closing hold-separate arrangements, including drafting non-disclosure agreements and developing associated employee training.

Prior to returning to private practice, Charles worked as an attorney advisor at the DOJ Antitrust Division. During his time at the DOJ, he advised on a range of antitrust-related policy, as well as regulatory and legislative projects and initiatives, particularly as they related to U.S. merger control policy and legal issues. He also worked on merger and non-merger enforcement actions and investigations.

Charles is also fluent in German.

45:T4f1,

Brandon is widely recognized for his ability to navigate the disclosure, capital structure, and regulatory complexities that arise in transactions involving the U.S. defense industrial base and other mission-critical, highly regulated industries. He has particular experience advising defense technology companies, their underwriters, and their sponsors on capital markets transactions that intersect with CFIUS review, FOCI mitigation under national industrial security policy, U.S. export controls, the Trusted Capital framework, and beneficial ownership and foreign-investment disclosure regimes. Brandon has structured and disclosed cross-border business combinations and follow-on transactions involving allied-nation defense technology platforms, classified contract portfolios, dual-use technologies, and cleared government services providers.

Across sectors, Brandon’s experience with alternative and structured financings includes PIPEs, tax-advantaged IPO structures (including Up-C structures with tax receivable agreements), REIT and UPREIT offerings, ATM programs, convertible and non-convertible preferred stock, capped-call and bond hedge transactions, registered direct offerings, and investment-grade and high-yield debt securities.

46:T31e0,

Brad has been described by the media as a “high-powered litigator,” a reputation earned through his decades of experience leading some of the most complex and high-stakes matters in the country. Law360 recognized Brad as a national MVP in white collar in 2022, 2021 and 2019, Benchmark Litigation lists him as “national practice area star” in both securities and white collar, and The National Law Journal named him a Washington D.C. Trailblazer in 2020 to recognize his significant contributions to the field of securities law. The National Association of Corporate Directors has twice honored him for his work in the board room. Securities Docket describes Brad as “the first choice among Boards of Directors and Audit Committees of the Fortune 500 when their company is faced with SEC or DOJ problems.” The American Lawyer quotes a source saying, “Brad walks into a room, and he has credibility” referencing his “brand and reputation.” LawDragon writes: “Brad Bondi has earned the reputation of being the lawyer to see in Washington, D.C. if you face the most challenging legal problems … Admired for his strategic vision, fierce competitiveness and dedication to his clients, Bondi has obtained significant victories against the most daunting odds.”

Brad has two decades of experience representing and counseling companies, financial institutions, boards of directors, audit committees and senior executives in a broad range of investigations and complex business litigation, with an emphasis on securities and financial regulations and corporate governance matters. He previously held senior positions in government, including at the U.S. Securities and Exchange Commission.

Brad leads the representation of significant legal matters including major litigation in trial and appellate courts and in arbitrations (securities litigation, derivative litigation and complex business litigation), SEC, FINRA and PCAOB enforcement matters, criminal inquiries (including FCPA, DOJ and USAO matters), and various investigations (including independent investigations overseen by audit committees and special committees).

Brad regularly serves as a senior adviser to boards of directors, audit committees, special committees, independent directors and senior executives during corporate crises, significant transactions and governance challenges. He has guided boards and board committees through the most extraordinary corporate events, including independent investigations, defense of derivative lawsuits against directors and officers, class actions, accounting irregularities and Restatements, auditor disputes, hostile takeover attempts and activist shareholders, mergers and acquisitions disputes, cyber intrusions and data breaches, and investigations of alleged misconduct by executives.

Brad advises clients in connection with regulatory enforcement actions, private lawsuits, and governmental and congressional investigations arising from suspected violations of securities laws; accounting irregularities, auditor disputes, internal controls, market manipulation, revenue recognition issues, tax-related matters, insider trading, the Foreign Corrupt Practices Act (FCPA) and other commercial bribery law compliance matters involving LIBOR and other reference rates, compliance with the Sarbanes-Oxley and Dodd-Frank Acts, potential antitrust concerns and cybersecurity. He also oversees complex civil and criminal litigation, such as securities litigation, corporate control litigation, commercial litigation, contractual disputes, arbitrations and criminal proceedings. Brad has litigated significant legal disputes in various state and federal courts, including serving as counsel of record for successful briefs before the Supreme Court of the United States: for an investment bank in Credit Suisse First Boston Ltd. v. Billing (interpreting securities laws as implicitly precluding the application of antitrust laws in the IPO process) and for an amicus curiae in Yates v. United States (construing Sarbanes-Oxley’s criminal provision for document destruction, 18 U.S.C. § 1519). He also served as counsel of record for an amicus curiae brief before the Supreme Court of the United States in Salman v. United States (concerning the personal benefit element of insider trading law) and Liu v. SEC (concerning the SEC’s authority to seek disgorgement), and he has advised on other cases before the Court.

Brad regularly advises financial institutions, including banking institutions, broker-dealers, investment advisers, mutual funds and hedge funds, and their respective boards on issues relating to compliance with securities laws, criminal laws, SEC and FINRA rules and governance requirements.

Brad defends clients in enforcement actions, prosecutions and investigations initiated by federal and state agencies and departments, including the Securities and Exchange Commission (SEC), Department of Justice (DOJ), United States Attorneys and grand juries, State Attorneys General, Federal Deposit Insurance Commission (FDIC), Office of the Controller of the Currency (OCC), Financial Industry Regulatory Authority (FINRA), Federal Reserve, Office of Foreign Assets Control (OFAC), Public Company Accounting Oversight Board (PCAOB), Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). On occasion, he has served as an expert witness regarding issues relating to securities law and insider trading law.

Brad formerly served as a member of the executive staff of the SEC as Counsel to two Commissioners for enforcement actions and regulatory rulemaking. In this capacity, he advised on enforcement matters and regularly liaised with SEC Enforcement staff in the home and regional offices on numerous enforcement actions. He also served on the steering committee for the SEC’s “Strategic Plan for Fiscal Years 2010-2015” and on working groups related to enforcement initiatives. While at the SEC, Brad was detailed to the Financial Crisis Inquiry Commission, where he served as deputy general counsel and led one of the three investigative teams examining the causes of the financial crisis. In that role, he interfaced with various other regulators and law enforcement agencies. Brad also briefly served on detail as a Special Assistant United States Attorney, handling criminal prosecutions in the U.S. Attorney’s Office for the Eastern District of Virginia, and as a state criminal prosecutor in an externship while in law school. Following law school, Brad served as a law clerk to the Honorable Edward E. Carnes, Judge of the United States Court of Appeals for the Eleventh Circuit.

Brad is nationally recognized in multiple areas of the law: securities enforcement defense, board counseling and representation, criminal law, financial and securities regulation, and litigation. Brad is recognized for Litigation: White-Collar Crime & Government Investigations in Washington, D.C. and Nationwide Securities: Regulation: Enforcement by Chambers USA, where clients note he is “a highly experienced, smart and energetic lawyer,” “a great strategist,” “a masterful tactician,” “terrific writer” and “a gifted and dynamic lawyer who knows how to best position his client before regulators and counterparties.” He is recommended for Corporate Investigations and White-Collar Criminal Defense and Securities Litigation: Defense by Legal 500 US, where clients describe him as “tenacious, knowledgeable and highly effective,” the “best lawyer I have ever encountered” and “a sharp business adviser” with “in-depth knowledge of the SEC and how to deal with it.” In the field of securities enforcement defense, Brad has been named to Securities Docket’s current “Enforcement 40,” the list of the top 40 “best and brightest” securities enforcement attorneys in the country (regardless of age). He is one of only 22 lawyers in the country to receive this distinction twice. Securities Docket describes Brad as “the first choice among Boards of Directors and Audit Committees of the Fortune 500 when their company is faced with SEC or DOJ problems.”

Brad is a frequent speaker at business and legal conferences, and he has authored articles and book chapters on securities law, criminal law, corporate governance, and the attorney-client privilege and work-product protection. Articles that he authored have been published by the law journals of Harvard Law School, New York University School of Law, Northwestern University School of Law, the University of Virginia School of Law and Fordham Law School. He has authored two book chapters on white collar criminal defense strategy for Inside the Minds (Aspatore Books, 2007), and he formerly served as an associate editor of the Business Crimes Bulletin. He also has co-authored, among other pieces, a definitive piece on insider trading law, “The Law of Insider Trading: Legal Theories, Common Defenses, and Best Practices for Ensuring Compliance,” and, with SEC Commissioner Paul Atkins, wrote an extensive account of the SEC Enforcement program, “Evaluating the Mission: A Critical Review of the History and Evolution of the SEC Enforcement Program.” He routinely writes on issues pertaining to directors for the National Association of Corporate Directors.

In addition to his practice, Brad teaches advanced securities law classes as an adjunct professor at Georgetown University Law Center and George Mason University School of Law, and he is a Visiting Clinical Lecturer in Law at Yale Law School. He served two terms as an elected member of the steering committee of the Corporation, Finance and Securities Law Community section of the D.C. Bar. Brad has provided expert testimony to Congress on securities law enforcement and has aided Congress in drafting legislation. He serves as a senior fellow at the Center for Financial Stability, a nonprofit, nonpartisan and independent think tank focusing on financial markets for the benefit of investors, officials and the public. He is involved in international regulatory issues as a member of the Pallanza Group, an annual gathering of U.S. and European leaders hosted by the Istituto Bruno Leoni of Milan, Italy. In 2012, Brad served as a delegate to the 34th Annual American Council on Germany Young Leaders Conference in Germany. He also is a member of the board of advisers of the Economic Crime and Cybersecurity Institute, which supports education and research in economic crime and information security and functions as a resource for corporate, government and law enforcement entities, and he is a member of the Exchequer Club of Washington.

Brad is active in charitable and civic organizations. He currently serves on the board of directors of the Atlantic Council, the University of Florida Foundation and the Piedmont Environmental Council. He previously served as a “Big Brother” with Big Brothers Big Sisters and on the board of directors of the Congressional Coalition on Adoption Institute. In 2019, Brad endowed “The Bondi Family Land Conservation and Battlefield Preservation Fund” to promote the conservation of historic land. In 2021, he endowed the “Bradley J. Bondi Diversity & Inclusion Scholarship Fund” at the University of Florida Levin College of Law for law students who demonstrate a commitment to advancing the causes of diversity and inclusion. In 2024, he established the “Traci Grieshaber Zeller ’99 Memorial Award” at the University of Virginia School of Law in memory of his friend and colleague.

Brad is admitted to practice in Washington, D.C., New York and Florida, as well as several federal courts. He also is a Certified Fraud Examiner (CFE).

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Gil provides sophisticated legal counsel to U.S., European and Israeli issuers and financial institutions across a broad range of capital-raising activities, including initial public offerings, equity offerings, and public and private placements of investment-grade and convertible debt securities. He also advises clients on corporate governance, SEC reporting, strategic transactions and other critical corporate matters.

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Ryan Brewer is an experienced corporate lawyer and of counsel in the firm's Washington, D.C. office whose practice focuses on corporate and securities law matters. He advises on a wide range of domestic and cross-border capital markets transactions and has experience representing a diverse range of clients from a variety of industries and sectors, including life sciences, healthcare, technology, defense, fintech and financial services, energy, telecom, consumer and retail, industrial, REITs and SPACs. Ryan also advises public companies on SEC reporting, stock exchange and securities regulatory organization requirements and corporate governance matters.

Ryan regularly represents issuers, investment banks and investors in initial public offerings, follow-on and secondary equity offerings, PIPE financings, investment grade and other debt offerings, spin-offs and offerings of convertible, preferred and hybrid securities involving public companies.

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Jacqueline May is of counsel in the Investment Funds & Private Capital practice at Paul Hastings and is based in the firm’s New York office. Her practice focuses on federal and state (blue sky) securities laws, investment management law and broker-dealer regulation.

Jacqueline counsels investment advisers and broker-dealers on federal and state regulatory issues, including those involving the SEC, CFTC, FINRA and NFA, and advises them on all aspects of their ongoing operations. She advises clients on, among other matters, SEC financial responsibility rules (net capital and customer protection rules), foreign broker-dealer/cross-border requirements (SEC Rule 15a-6 and related SEC guidance), books and records requirements (including electronic recordkeeping issues), general broker-dealer registration (and SRO membership), successor registration, and material change in business operations and change in ownership/control requirements.

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Dan has extensive experience advising on the rules and market practice relating to U.K.-listed company transactions, securities offerings and corporate governance. He also represents companies, shareholders and placement agents on private fundraising transactions for emerging and high growth companies, with a particular focus on the technology, healthcare and financial services sectors.

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Sarah Gagan co-chairs the firm’s Technology Transactions group and is based in Boston.

Sarah’s practice focuses on advising clients on strategic technology and intellectual property transactions, guiding them through complex commercial arrangements for developing, licensing and commercializing IP, data and technology. She also counsels on the IP and technology aspects of M&A and financing transactions.

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Her extensive experience spans a diverse spectrum of technology sectors and industries, including software, cloud computing and platform technologies, life sciences and biotechnology, cybersecurity, fintech, artificial intelligence and sustainable energy. Sarah represents public and private technology companies, global healthcare corporations and financial institutions, as well as emerging growth companies in all stages of their life cycle. She also advises leading private equity and venture capital firms in their investments in and acquisitions of technology companies.

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Katelyn (Katie) Katsuki is an associate in the Technology Transactions group and is based in the firm’s New York office. Her practice focuses on artificial intelligence, intellectual property and emerging technologies — advising clients on governance, risk and regulatory compliance.

Katie has extensive experience counseling public and private companies on AI governance frameworks, AI product counseling and commercialization strategies and responsible AI initiatives. She regularly advises clients on the ethical and legal implications of artificial intelligence, helping organizations navigate evolving regulatory landscapes while aligning AI technologies with business objectives and compliance requirements. She frequently presents to Fortune 500 companies and asset managers on AI governance.

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