Michael L. Simes

Partner

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Practices
Education
  • University of Michigan Law School, JD, cum laude, 2000
  • Rollins College, BA, magna cum laude, President's List, 1997
Admissions
  • New York
  • District of Columbia
  • U.S. District Court for the Southern District of New York

Over the past decade, Michael has devoted his practice to litigating and trying complex contractual disputes across the country, with a focus on the United States District Court for the Southern District of New York and the Commercial Division of the New York State Supreme Court. Michael has secured summary judgment and other pre-trial victories on matters collectively worth more than $600 million for parties ranging from large international banks to officers and directors of closely held corporations. In 2017, Michael is trying both a jury trial and a bench trial in two separate post-acquisition contractual disputes, each with more than $20 million at stake. Along with his background in complex commercial litigation, Michael has broad litigation experience in financial services, adversary actions in bankruptcy and reorganization proceedings, internal investigations, and regulatory inquiries.

While earning his undergraduate degree from Rollins College, Michael was honored as a Nina O. Dean Scholar.

In the News

Michael L Simes
vCard
T: +1 212 548 7013F: +1 212 715 62601345 Avenue of the Americas
7th Floor
New York, NY 10105-0106

Lead litigation counsel to the former chief financial officer of a leading financial institution in connection with securities fraud class actions and derivative actions.

Lead litigation counsel to leading financial institution as administrative agent for $8 billion bridge loan in defense of an adversary proceeding brought by committee of unsecured creditors. Led trial team of ten attorneys in preparation for largest constructive fraud action in U.S. history.

Counsel to leading financial institution as senior secured lender in connection with actions instituted by a financial services company’s offshore investors and creditors.

Lead litigation counsel to financial institution as plaintiff in actions against defaulted foreign derivatives counterparties. Secured pre-discovery summary judgment on behalf of client.

Representation of an automotive electronics and mechatronics supplier to manage multinational internal inquiry into operations and internal controls in connection with U.S. Department of Justice (DOJ) global corruption investigation. Led team of more than 20 attorneys investigation bribery allegations in China, South Korea, Russia, Germany and the Czech Republic; directed forensic investigation team; personally conducted more than 50 interviews and presented ultimate findings to DOJ counsel.

Counsel in connection with an automotive manufacturer’s investigation regarding rollovers of its sports utility vehicles.

Lead counsel to several individuals in federal antitrust and corruption investigations. Prepared clients for testimony and interviews; negotiated plea agreements with DOJ.

Representation of a company’s chief executive officer to manage internal investigation into allegations of misconduct. Led team of eight attorneys in discrete, highly confidential, and time-sensitive investigation involving interviews of more than 30 members of company personnel; presented findings and recommendations to special committee of company’s board of directors.

Representation of various banks and accounting firms in inquiries and investigations by the Securities & Exchange Commission.

Representation of various companies in connection with possible antitrust enforcement actions.

Member of trial team in a firm’s obstruction of justice trial. Managed civil and regulatory document production; prepared witnesses for trial testimony; prepared closing argument outline; conducted internal investigation into alleged document destruction; prepared discovery and pre-trial motions.