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Andrei Vrabie

Associate

Overview

Andrei Vrabie represents corporate, sovereign, and individual clients in a variety of complex litigation matters, including white collar defense, internal investigations, antitrust, securities, employment, and general commercial disputes. Prior to joining Holwell Shuster & Goldberg, he clerked for the Hon. Robert W. Sweet of the United States District Court for the Southern District of New York. While at Columbia University School of Law, Andrei also interned for the Hon. Richard J. Sullivan of the United States District Court for the Southern District of New York, for the Hon. Donald C. Pogue of the United States Court of International Trade, and at the U.S. Attorney's Office for the Southern District of New York.

Andrei was previously an associate at Shearman & Sterling LLP, where he served as a member of the Editorial Board of the firm’s FCPA Digest publication. He was named Empire State Counsel by the New York State Bar Association in recognition of his pro bono service. Before his legal career, Andrei worked in management consulting at Deloitte Consulting LLP.

Notable Cases

Notable Cases

  • Republic of Uzbekistan in forfeiture proceedings brought by the U.S. Department of Justice in the Southern District of New York seeking the recovery of approximately $1 billion.
  • MARC Restaurants and its owner, Marlon Abela, celebrated wine collector and founder of several Michelin-starred restaurants, in litigation against his former business partners affiliated with the global real estate developer Related Companies, in connection with the high-end A Voce restaurant in the Time Warner Center.
  • Independent consultant retained by a major financial institution pursuant to an agreement between the institution and the Securities and Exchange Commission.
  • Special committee of the board of directors of a major investment bank in connection with its investigation of unexpected derivatives-based trading losses. Represented the committee in related litigation and regulatory inquiries.
  • Investment advisor of a fund of funds in an SEC investigation into its accounting practices.
  • European industrial company in antitrust proceedings before the Federal Trade Commission relating to its proposed acquisition of a competitor.
  • Japanese financial services conglomerate in connection with regulatory inquiries into its LIBOR and TIBOR rate-setting practices stemming from the Commodity Futures Trading Commission and SEC in the United States, and from regulators in the United Kingdom and Japan.
  • U.S. healthcare company in connection with a foreign bribery investigation into a Brazilian subsidiary.

News and Writings

Photo of Andrei  Vrabie

Clerkships

  • Hon. Robert W. Sweet, U.S. District Court for the Southern District of New York, 2014 – 2015

Education

Columbia University School of Law (J.D., 2011; James Kent Scholar; Harlan Fiske Stone Scholar; Articles Editor, Columbia Journal of Transnational Law)

New York University, Stern School of Business (B.A., Economics & International Business, magna cum laude, 2006)

Bar and Court Admissions

  • New York
  • U.S. Court of Appeals, Second Circuit
  • U.S. District Court, Eastern District of New York
  • U.S. District Court, Southern District of New York
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