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About

Nellie represents financial industry clients in state and federal courts around the country, in all stages of litigation and alternative dispute resolution.

Ponzi Perspectives: 2023 Midyear Roundup

July 24, 2023

FINRA Enforcement Previews Initial CAT Enforcement Philosophy

May 19, 2023

Update on FINRA’s Use of CAT Data – They Are “Just Scratching the Surface”

May 19, 2023

FINRA Continues to Prioritize Compliance with CAT Reporting

May 19, 2023

Ponzi Perspectives: 2022 Year-End Roundup

February 23, 2023

Pennsylvania Supreme Court Recognizes a New Cause of Action Against Those Who Aid and Abet Fraud

January 31, 2023

Ponzi Perspectives: 2022 Midyear Roundup

August 12, 2022

Ponzi Perspectives: 2021 Year-End Roundup

December 7, 2021

Fifth Circuit Holds that Receiver Has Standing to Bring Derivative Claims on Behalf of Investors Harmed by Ponzi Scheme

February 3, 2021

11th Circuit Curtails Receivers’ Ability to Bring Ponzi Scheme-Related Claims Against Banks

June 1, 2020

About

Nellie represents financial industry clients in state and federal courts around the country, in all stages of litigation and alternative dispute resolution.

Connect: https://www.mcguirewoods.com/people/h/nellie-e-hestinEmail
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Nellie E. Hestin

Connect: https://www.mcguirewoods.com/people/h/nellie-e-hestinEmail
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