Conrad Hayes

Conrad Hayes
Associate · Business Email Compromise & Wire Fraud
Whitfield & Crane LLP
ConradHayes@Whitfieldcranelaw.com
New York
Biography
Conrad Hayes is a Associate in the firm’s Business Email Compromise & Wire Fraud group who joined Whitfield & Crane from an international investigations firm. He focuses on 48-hour wire recalls, freezes and banking liability claims. helped freeze accounts in over a dozen jurisdictions.
He advises clients across the United States, Europe and Asia and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. He is admitted in New York and regularly coordinates matters with local counsel worldwide.
Representative Matters
- Froze a fraudster’s $94 million real-estate portfolio within weeks of engagement
- Traced and froze assets layered through 22 entities in 9 countries in a single matter Recovered $56 million for victims of a cross-border investment-platform collapse
Education
University of California, Berkeley School of Law
B.A., Amherst College
Bar Admissions
New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York
Languages
English
German
Recognition
Recipient of the firm’s Fraud Recovery Award
