Mr. Donnelly focuses his practice on the representation of public companies, broker/dealers, hedge funds and other investment advisers, banks and individuals in connection with agency and congressional investigations, internal investigations, regulatory and private civil litigation, arbitrations and compliance matters arising under securities, corporate and banking laws. Mr. Donnelly also has extensive experience in managing independent consultant engagements resulting from settlements of regulatory enforcement actions.
Mr. Donnelly was selected by his peers for inclusion in The Best Lawyers in America© (2014 - 2017) in the field of Securities Litigation. He also has been listed as a Washington DC Super Lawyer (2015).
Among the notable regulatory, congressional and other investigations in which Mr. Donnelly has represented entities and individuals are the following:
Among the notable independent consultant/monitor engagements in which Mr. Donnelly has played a major role are the following: