Drawing on his deep experience in private practice and public service, Kevin represents some of the world’s most prominent financial institutions, corporations, and executives in data privacy and security, investigations, trials, regulatory enforcement proceedings, and complex civil litigation. He also advises on compliance matters.
Kevin co-chairs McGuireWoods’ State Attorneys General practice. During his tenure across three administrations at the New York State Office of the Attorney General, Kevin oversaw a range of civil investigations and prosecuted white collar crimes involving public servants and elected officials, leading large teams of lawyers, investigators, auditors, and analysts. He led the Public Integrity Bureau, both for most cases tried, and for most convictions secured. Kevin received the 2021 Louis J. Lefkowitz Award, the highest commendation bestowed by New York’s attorney general for superior service. Kevin served as a liaison with other state attorneys general and numerous other state regulators, including the Department of Financial Services, the Office of the State Comptroller, New York State Tax, and the Inspector General, among others. Kevin was also cross-designated as a Special Assistant District Attorney in the Major Economic Crimes Bureau of the New York County District Attorney’s Office. He has taught as an adjunct professor at Columbia Law School, where he also serves on the board of directors for the Columbia Law School Association.
Kevin was a Law Clerk Extern to Judge Richard M. Berman on the United States District Court for the Southern District of New York in 2006.
Successfully defended publicly traded company in multistate investigation of consumer finance complaints brought by a consortium of state attorneys general.
Defended publicly traded client in antitrust action in the Northern District of California, including successful motion to dismiss.
Successfully defended publicly traded client in anti-price gouging probe by a state attorney general.
Conducted internal investigation and successfully represented host country for major international sporting event with potential trillion-dollar liability in bribery probe. Advised client on complex data privacy and cyber-security issues, including GDPR compliance, Swiss privacy law, and privacy regulations in the Persian Gulf region.*
Successfully represented publicly traded company in response to anti-dumping investigations by U.S. Attorney’s Office, Customs, and SEC. Advised client on compliance issues including data privacy, cyber security, and anti-dumping regulations.*
Conducted FCPA internal investigation for publicly traded technology company. Drafted new anti-corruption compliance policies and contract provisions to avoid future vendor liability.*
Successfully represented famous, nationally recognized politician and major financial institution in concurrent investigations by U.S. Attorney’s Office and SEC.*
Successfully defended prominent real estate firm in investigation by New York Attorney General concerning alleged violations of labor and prevailing wage law. Negotiated non-prosecution of client and limited liability to shell portfolio company.*
People v. Washington, etc. Prosecuted a public officer at the New York State Department of Education and others for participating in a multi-million-dollar bribery scheme. First chaired six-week jury trial, including pre-trial motions, numerous lay witnesses, and a forensic auditor. Convicted three defendants of felony crimes.*
People v. Jennings, etc. Prosecuted New York City public servants in a three-year, wide-ranging corruption investigation. Supervised a cross-agency team staffed by dozens of attorneys, investigators, and auditors from the New York State Office of the Attorney General, the New York State Office of the Comptroller, and the New York City Department of Investigation. Made hundreds of court appearances in five counties ranging from arguing complex motions to negotiating pleas. First chaired four-week jury trial, including pre-trial motions, numerous lay witnesses, and a forensic auditor. Convicted nineteen defendants on misdemeanor or felony counts of insurance fraud and grand larceny.**Prior to joining McGuireWoods.
Director, Columbia Law School Association, 2022–present
Adjunct Professor, Columbia Law School, 2019-present
Advisory Board Member & Chairman, Board Match, 2015-present
Advisory Board Member, Rafiki Coalition for Health and Wellness, 2013–present
Board Member, Leukemia & Lymphoma Society, 2011-2013
Law Clerk Extern, Judge Richard M. Berman, S.D.N.Y., 2006
Recipient, Louis J. Lefkowitz Award, 2021
Named a 'Rising Star," White Collar Criminal Defense, SuperLawyers, 2014
Awarded, “Empire State Counsel,” New York Bar Association, 2009-2013
Recipient, Pro Bono Award, Bar Association of San Francisco, 2011, 2012
Recipient, Pro Bono Award, Legal Services of New York, 2010
Recognition of Achievement in International and Comparative Law, Parker School of Foreign and Comparative Law, 2007
The New York Times Quotes Jonathan Ellis on Supreme Court Copyright Opinion
May 24, 2023
National Legal Media Cover Partner Kevin Frankel’s Arrival at McGuireWoods
January 18, 2022