FacultyFaculty/Author Profile
Nicolas Bourtin

Nicolas Bourtin

Sullivan & Cromwell LLP

New York City, NY, USA


Nicolas Bourtin is a litigation partner and the Managing Partner of Sullivan & Cromwell’s Criminal Defense and Investigations Group. His practice focuses on white collar criminal defense and internal investigations, regulatory enforcement matters, and securities and complex civil litigation. He is one of the coordinators of S&C’s FCPA and Anti-Corruption practice group.

Mr. Bourtin has represented individuals, corporations and financial institutions in numerous high-profile matters involving accounting fraud, antitrust, FIRREA, the FCPA, insider trading, money laundering, mortgage orientation and servicing, OFAC sanctions, securities fraud, tax fraud, and trading. He has extensive experience representing financial institutions in parallel regulatory and criminal investigations and representing non-U.S. companies and individuals in connection with U.S. investigations.

Mr. Bourtin has conducted numerous jury trials and has argued frequently before the U.S. Court of Appeals for the Second Circuit.

He is frequently recognized as a leading practitioner in the area of white collar criminal defense.

Mr. Bourtin also serves, on a pro bono basis, on the Criminal Justice Act panel for the Eastern District of New York, representing indigent defendants in federal criminal proceedings.

Prior to joining S&C, Mr. Bourtin served for four years as an assistant U.S. attorney in the Eastern District of New York, where he was involved in investigations, prosecutions and trials involving fraud, corruption, money laundering and other white collar offenses.

In addition, Mr. Bourtin successfully prosecuted the bosses and senior leadership of three of the five New York City-based Italian mafia families for crimes such as murder, racketeering, extortion, loansharking and narcotics trafficking. In total, Mr. Bourtin convicted over 75 members and associates of La Cosa Nostra and was involved in several historic prosecutions, including the first death penalty-eligible murder indictments of Italian mafia bosses in modern history.

Mr. Bourtin also coordinated the Eastern District U.S. Attorney’s Office’s cooperation with the Italian government on matters involving organized crime and led several successful collaborative efforts with the Italian Ministry of Justice, National Antimafia Bureau, National Police, Carabinieri and Guardia di Finanza.

Nicolas Bourtin is associated with the following items:
CHB Chapters  CHB Chapters Sullivan & Cromwell LLP, Lucia v. SEC: U.S. Supreme Court Holds That SEC Administrative Law Judges Are “Officers” of the United States (June 22, 2018) - White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 03, 2018
Sullivan & Cromwell LLP, DOJ Announces New Policy to Encourage Coordination Among DOJ and Agencies Imposing Penalties for the Same Conduct (May 10, 2018) - White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 03, 2018
The Psychology of White-Collar Crime, and Why It Matters, New York Law Journal (January 9, 2018) - White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 03, 2018
Web Segment  Web Segment Review of Significant White Collar Cases and Recent Developments - White Collar Crime 2018: Prosecutors and Regulators Speak, Tuesday, October 09, 2018
MP3 Audio  MP3 Audio Review of Significant White Collar Cases and Recent Developments - Review of Significant White Collar Cases and Recent Developments, Tuesday, October 09, 2018
Transcripts  Transcripts Review of Significant White Collar Cases and Recent Developments - Review of Significant White Collar Cases and Recent Developments, Tuesday, October 09, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Review of Significant White Collar Cases and Recent Developments - Review of Significant White Collar Cases and Recent Developments, Tuesday, October 09, 2018
On-Demand Web Programs  On-Demand Web Programs White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 10, 2018, New York, NY
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