Matthew B. Holmwood counsels clients in US Securities and Exchange Commission investigations, US Department of Justice investigations, congressional investigations, federal criminal prosecutions, litigation with the SEC and securities class actions. Mr. Holmwood has represented special committees in independent investigations and individual clients responding to independent investigations.
Mr. Holmwood’s clients have included major international financial institutions, publicly traded companies and special committees. Mr. Holmwood’s internal and government investigation matters have addressed many prominent subjects, including : offshore tax evasion;, AML and corruption; valuation of mortgage-backed securities; earnings management.
Mr. Holmwood’s clients reside in the United States and abroad. Working with lawyers at the firm, Mr. Holmwood has conducted or overseen investigations in a number of countries, including Switzerland, the United Kingdom, India, Argentina, Monaco, Singapore and Hong Kong. Mr. Holmwood has also worked with local counsel in numerous countries to defend criminal inquiries.
Additionally, Mr. Holmwood has advised individuals in criminal matters related to accounting for stock options and revenue recognition, and defended clients in civil litigation brought by the SEC and class actions. He has represented clients at sentencing and helped clients secure sentences significantly below the guideline range in complex and high-profile securities fraud matters.
In addition to an active securities enforcement and government investigations practice, Mr. Holmwood has experience representing clients in a wide range of civil litigation before federal courts, state courts and arbitrators involving a diverse range of subject matters, such as antitrust, bankruptcy, breach of contract and RICO.
Mr. Holmwood has practiced before the District Court for the District of Columbia, the Southern District of New York, the Northern District of California, the Eastern District of Pennsylvania, the Eastern District of Michigan and the Eastern District of Virginia and drafted briefs in matters before the Court of Appeals for the Third, Fourth and Ninth Circuits.
- JD, University of Pennsylvania Law School, 1999
- BA, Dartmouth College, 1996
ADMISSIONS : District of Columbia, Pennsylvania
CLERKSHIPS : The Hon. Marjorie O. Rendell, US Court of Appeals for the Third Circuit, 1999 – 2000.
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