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Nader Raja

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Nader Raja

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Nader Raja

Nader has substantial experience defending clients in all phases of litigation in state and federal courts across the United States. He handles a diverse range of litigation matters, including class actions, securities fraud claims under the Private Securities Litigation Reform Act, lawsuits alleging breaches of fiduciary duties, lender liability and mortgage servicing claims, and litigation arising out of commercial contracts and transactions. 

In addition to traditional litigation, Nader is well seasoned in representing clients that are the subject of high-profile government investigations and conducting internal investigations. He has represented clients in domestic inquiries and investigations by the Department of Justice (Main Justice and U.S. Attorneys’ Offices), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), as well as cross-border matters involving the European Commission (EC), the Hong Kong Monetary Authority (HKMA), and the Monetary Authority of Singapore (MAS). Nader’s involvement in these investigations includes overseeing complex document reviews, conducting witness interviews, representing witnesses in interviews and testimony, working with expert consultants on complex data analysis, and engaging with various enforcement authorities in North America, Europe, and Asia through written submissions, oral advocacy presentations, and settlement conferences. 

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