Brian Maloney is counsel in the Litigation Group. Brian is a commercial litigator with significant experience across a wide range of sectors, including banking, maritime, and securities. He also represents clients in matters involving civil and criminal enforcement inquiries and regulatory investigations. He has written and spoken extensively in connection with his shipping litigation work, which includes, among other matters, the ongoing coordination of U.S. actions arising out of the collapse of O.W. Bunker & Trading A/S and its affiliates around the world on behalf of the secured lender to those entities.

Brian received an A.B. degree (cum laude) from Dartmouth College and a J.D. degree (cum laude) from Boston College Law School. He is a member of the ABA, the NYC Bar Association, New York County Lawyers’ Association and the Dartmouth Lawyers’ Association.

 


Representative Experience

Notable matters include:

  • Representing ING Bank N.V., as Security Agent, in complex civil litigation arising out of collapse of the O.W. Bunker Group, a global provider of marine fuel. Litigation remains ongoing in the district courts and on appeal in the Second, Fifth, Ninth and Eleventh Circuits.
  • Resolved SEC investigation concerning sufficiency of broker-dealer compliance policies and procedures to prevent the misuse of material, nonpublic information.
  • Litigated five-week trial before SEC administrative law judge concerning scope of a registered representative’s duty to investigate private placement offerings of securities.
  • Represented Brazilian national in DOJ FCPA investigation of bribes paid in connection with an airplane maintenance contract with a foreign government.

As part of the Firm’s pro bono program, Brian has represented several indigent defendants in federal criminal proceedings via matters referred by the Criminal Justice Act panel in the Southern District of New York, as well as family law and immigration proceedings via the Firm’s partnership with Her Justice.


Recognition

Brian has been recognized annually as a ‘Rising Star’ in the 2014-2018 editions of New York Metro Super Lawyers.