• Darren LaVerne counsels and advocates for individuals and companies in sensitive, complicated and high-stakes matters involving criminal and regulatory trials, hearings, investigations, and related civil proceedings.  He has defended clients charged with insider trading and other violations of the securities laws, bribery, wire fraud, money laundering, and related crimes, as well as counseled clients under investigation and seeking to fend off charges. Darren has extensive experience representing clients before the SEC and has successfully handled complex investigations into alleged regulatory violations, responding to subpoenas, conducting internal investigations, presenting to the SEC, and zealously advocating for his clients. He regularly represents clients under investigation by the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York, the SEC, the New York County District Attorney’s Office, and the New York State Attorney General’s Office, among other regulatory and law-enforcement authorities. Darren has represented clients appearing as witnesses before grand juries and at trial, ensuring that they are well prepared and their rights are protected.

    As a litigator with extensive trial and advocacy experience, Darren has also represented clients in complex civil proceedings between private litigants, including those involving defamation, breach of contract, commercial bribery and securities laws issues. He has litigated cases in courts around the country, as well as in arbitral forums in the United States and abroad. 

    Darren draws on his prior experience as a federal prosecutor in the U.S. Attorney’s Office for the Eastern District of New York, where, from 2010 to 2016, he led many successful criminal prosecutions involving wire fraud, bank fraud, tax fraud, bribery, money laundering, racketeering, crimes of violence, environmental crimes and other offenses. For more than three years, he was part of the core team of prosecutors who built and charged the case against more than 40 FIFA soccer officials and sports marketing executives, one of the most significant and complex prosecutions in the history of the office. While at the U.S. Attorney’s Office, Darren conducted several jury trials, all of which resulted in convictions, including a monthlong racketeering trial in which he served as lead counsel. 

    Darren has authored articles in the New York Law Journal and other publications on, among other issues, the Foreign Corrupt Practices Act, the extraterritorial reach of U.S. law and the need for reform of the federal criminal discovery rules. 

    During his years at Kramer Levin, Darren has been actively involved in pro bono matters. From 2006 to 2010, he was part of the Kramer Levin team representing several members of a Muslim minority group from western China who were wrongfully imprisoned at Guantanamo Bay. Darren traveled to Guantanamo Bay four times during the course of the representation, which ultimately resulted in the release by the U.S. government of all of the firm’s clients. More recently, Darren has represented Everytown for Gun Safety, a leading organization dedicated to advocating for responsible gun laws and reducing gun violence. In that capacity, he has led a Kramer Levin team that has filed amicus curiae briefs on Everytown’s behalf in courts around the country, and has represented the family of a murder victim seeking information about the firearm used in the crime. Darren has also represented the Greek Orthodox Archdiocese of America on issues relating to the construction of the St. Nicholas National Shrine at the World Trade Center and related matters.

    Darren has served as a member of the Criminal Justice Act Panel of the U.S. District Court for the Southern District of New York, and as pro bono co-counsel to the Legal Aid Society, representing indigent clients in criminal matters. He has twice been awarded the Pro Bono Publico Award by Legal Aid for his efforts, in the course of which he has briefed and argued cases in the Appellate Division and Court of Appeals, New York State’s highest court. From 2017 to 2019, Darren led a Kramer Levin team working with Brooklyn Defender Services to advocate for noncash bail for indigent clients in the Kings County courts. The team was awarded the Marvin Frankel Pro Bono Award at Kramer Levin and the New York State Bar Association’s Pro Bono Service Award.

    Darren is a member of the New York Council of Defense Lawyers. He served as a board member for the City Bar Fund and serves for the Fund for Modern Courts.

    Experience

    • Represents former CFO of Silicon Valley Bank in connection with multiple governmental investigations.

    • Represented a former bank CEO in a criminal bribery prosecution in the Southern District of New York. 

    • Represented the general counsel of a multibillion-dollar, global company in connection with an SEC lawsuit in the District Court for the District of Columbia, alleging failure to timely disclose a loss contingency under the securities laws.

    • Represents a leading global auction house in connection with a False Claims Act lawsuit filed by the New York State Attorney General, alleging failure to assess tax in connection with sales of fine art.

    • Represented a former executive at a Fortune 100 company in connection with a criminal investigation in the Southern District of New York and parallel SEC investigation regarding insider-trading allegations.  Successfully persuaded the U.S. Attorney’s Office and SEC not to file charges against the client.

    • Represented a global investment bank executive in a criminal investigation in the Southern District of New York, in connection with allegations of wire fraud in the foreign-exchange market.  Secured a non-prosecution agreement and no charges were filed against the client.

    • Represented a leading investment adviser in connection with an SEC investigation into fee-disclosure and conflict-of-interest issues under the Investment Advisers Act. Achieved settlement on favorable terms after numerous meetings and presentations to the SEC.

    • Represented a former securities-trading executive in connection with a criminal antitrust investigation in the Southern District of New York and parallel SEC investigation. 

    • Represented a global construction, manufacturing, and engineering conglomerate in connection with a three-week ICC arbitration in Paris and related one-week domestic arbitration in Houston.

    • Advised a global manufacturing company in connection with arrest warrants issued for its executives in Mexico and related Interpol red notices.

    • Represented numerous individuals and companies in responding to subpoenas and related inquiries from the Department of Justice, the SEC, the CFTC, the New York County District Attorney’s Office, the New York Attorney General’s Office, and other law-enforcement and regulatory authorities.

    • Conducted confidential internal investigations on behalf of companies in a variety of industries.

    Credentials

    Education

    • J.D., magna cum laude, University of Pennsylvania Law School, 2004
      • David Werner Amram Prize in civil procedure
      • P. Pemberton Morris Prize in evidence, pleading and practice
      • James Wilson Scholarship 
    • M.A., Columbia University, 1997
    • B.A., cum laude, Duke University, 1995

    Bar Admissions

    • New York, 2005

    Clerkships

    • Honorable John M. Walker, Jr., U.S.C.A., 2nd Circuit, 2004 - 2005

    Court Admissions

    • U.S.C.A., 11th Circuit, 2021
    • U.S.C.A., 9th Circuit, 2021
    • U.S.C.A., 4th Circuit, 2021
    • U.S.C.A., 2nd Circuit, 2007
    • U.S.C.A., District of Columbia, 2007
    • U.S.D.C., Eastern District of Michigan, 2007
    • U.S.D.C., Eastern District of New York, 2022
    • U.S.D.C., Southern District of New York, 2006

    Professional Affiliations

    • Lawyers Council, Citizens Crime Commission of New York City
    • International Bar Association, Criminal Law, Business Crime, Human Rights, and Litigation Committees
    • Fund for Modern Courts, Board Member
    • New York Council of Defense Lawyers, Member
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