Charles Kreafle

Charles A. Kreafle

Associate

Charles Kreafle focuses on government and corporate investigations, white collar criminal defense, and securities regulatory and enforcement matters. He also has experience in a variety of commercial litigation matters, including contract disputes and fraudulent conveyance actions.

Mr. Kreafle is active in the firm's pro bono practice, where he has represented individuals seeking Social Security disability benefits, defended the City of New York in a tort action, and represented Kansas state judges challenging the constitutionality of recently enacted Kansas state laws under the separation-of-powers doctrine.

Mr. Kreafle graduated from the University of Pennsylvania Law School, where he received honors recognition for his legal writing and was a Senior Editor of the Journal of Constitutional Law. He received his bachelor's degree from the University of North Carolina at Chapel Hill, where he graduated with highest distinction and attended the university on a full-merit academic scholarship.

Experience

  • Multinational financial services firms in connection with inquiries from the DOJ, FINRA, SEC, SROs, and other regulators.
  • Major private company in connection with a fraud investigation conducted by the DOJ.
  • Investment advisor facing allegations of insider trading by the SEC.
  • Private and public companies in connection with global FCPA investigations.
  • Public companies in connection with the design and implementation of FCPA and antitrust compliance programs.
  • Public university in an investigation related to research misconduct.
  • Multinational company in an antitrust matter.
  • Director of multinational private equity firm in connection with litigation related to the liquidation of a hedge fund.

Credentials

Education
  • JD, University of Pennsylvania Law School, 2013
  • BA, University of North Carolina at Chapel Hill, 2010, highest distinction, Phi Beta Kappa
Admissions
  • New York
  • US District Court, Southern District of New York
Overview

Email Disclaimer