My practice focuses primarily on white collar defense and government and internal investigations. I represent clients in front of the US Department of Justice and the Securities and Exchange Commission on matters related to alleged bribery under the Foreign Corrupt Practices Act (FCPA), accounting and securities fraud, potential violations of the U.S. economic sanctions, and other civil and criminal matters. On behalf of international corporate clients, I have assisted in responding to government subpoenas and civil investigative demands and conducted internal investigations.
I also have experience conducting due diligence in connection with cross-border M&A and capital markets transactions from both an anti-corruption and international trade compliance perspective.
In addition, I maintain an active pro bono practice in the area of immigration and have successfully obtained asylum and special immigrant juvenile status for various clients.