Tomi Balogun

Tomi has worked with some of the most prestigious law firms in the country, including in the New York offices of Troutman Pepper, advising and representing clients in high-profile financial services litigation as well as securities and regulatory investigations at state, federal, and international levels. His expertise encompasses corporate internal investigations, enforcement, white-collar crime, government investigations, Foreign Corrupt Practices Act (FCPA) matters, corporate governance as well as international trade and policy.

Tomi’s previous experience as a regulator at the New York State Department of Financial Services, an in-house counsel at a major foreign bank and a senior advisor to the Federal Government of Nigeria provides him with unique and insightful perspectives in dealing with regulatory agencies. Tomi also draws on experience representing insurers, employers, and third-party administrators against a variety of workers’ compensation claims.

Tomi also advises companies and governments involved in global trade and policy, including negotiating multilateral, regional or bilateral trade agreements. He is exceptionally attuned to the business and strategic needs of clients and the regulatory environments in which they operate, leveraging his experience to offer high-quality representation in financial services, enforcement proceedings, corporate investigations, regulatory compliance, disciplinary actions, and consumer protection actions.