Conrad Hayes

Conrad Hayes

Conrad Hayes

Associate · Business Email Compromise & Wire Fraud

Whitfield & Crane LLP

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