Oliver Stanton

Oliver Stanton

Oliver Stanton

Associate · Business Email Compromise & Wire Fraud

Whitfield & Crane LLP

New York

Biography

Oliver Stanton is a Associate in the firm’s Business Email Compromise & Wire Fraud group who joined Whitfield & Crane from a leading payments processor. He focuses on 48-hour wire recalls, freezes and banking liability claims. coordinated local counsel across more than 20 countries.

He advises clients across the United States, the United Kingdom and Singapore 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

  • Recovered $30 million for victims of a cross-border investment-platform collapse
  • Identified and froze extortion payments flowing through mixer services
  • Coordinated the freeze of crypto assets across 9 exchanges after an exploit

Education

Columbia Law School
B.A., Yale University

Bar Admissions

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

Languages

English
Spanish

Recognition

Recipient of the firm’s Fraud Recovery Award