Malak Hamwi conducts internal investigations and represents corporate and individual clients in investigations brought by government agencies and multilateral institutions. She has represented clients in investigations brought by the U.S. Department of Justice, World Bank, EU Commission and other federal, state, and non-U.S. regulators.
Malak also has experience representing clients in related regulatory, criminal, and civil proceedings.
In addition, Malak advises clients on the development and implementation of risk mitigation and compliance programs, with particular focus on anti-corruption, anti-money laundering, sanctions, and data privacy issues.
Before joining Hogan Lovells, Malak clerked for two years in the U.S. District Court for the Southern District of New York and worked as an associate at two leading international law firms in New York.