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Transcontinental Trusts: Bermuda
Returning June 2027
Hamilton Princess Hotel & Beach ClubBermuda

Nicolas Bourtin
Partner at Sullvan & Cromwell
Speaker

Profile

Nicolas Bourtin is the Managing Partner of Sullivan & Cromwell’s Criminal Defense and Investigations Group and a co-head of the Firm’s FCPA and Anti-Corruption Group. His practice spans multiple areas of white-collar criminal defense, including anti-corruption, accounting fraud, criminal antitrust, sanctions, anti-money laundering and securities fraud. Mr. Bourtin has led numerous internal investigations around the world and defended some of S&C’s most prominent clients, such as Goldman Sachs, JPMorgan Chase, Wells Fargo, Fiat Chrysler Automobiles, Eni, Barclays, TD Bank, Standard Chartered and Popular, in investigations and litigation. He has represented corporate trustees in criminal investigations alleging tax evasion, money laundering and international corruption and advised on reporting and regulatory considerations in trust businesses. Previously, Mr. Bourtin served as an Assistant U.S. Attorney in the Eastern District of New York. He has been recognized by The National Law Journal as a White Collar, Regulatory and Compliance Trailblazer, Global Investigations Review as Investigations Professional of the Year, Law360 as an MVP in White Collar, and Chambers USA as a leader in White-Collar Crime & Government Investigations and FCPA.

Agenda Sessions

  • Trustees in the Firing Line: Criminal Investigations in the Trusts World

    15:50