Profile

Monique Garcia

Jones Walker LLP

My Contact Information

Jones Walker LLP
Florida
Phone 1: 305-679-5744

Social Links

Chapter

Florida

Bio

I am special counsel in the Jones Walker LLP Litigation Practice Group. My practice focuses on federal white collar crime with an emphasis on the Foreign Corrupt Practices Act and money laundering statutes.

As a member of the Jones Walker's corporate compliance and white collar team, I work representing local and foreign individuals in pre-indictment investigations and criminal litigation, as well as civil litigation involving allegations of criminal conduct.

I am also a creditor’s rights attorney, having handled more than a hundred cases in the recovery of millions of dollars-worth of assets on behalf of bank and private equity fund clients in state and federal courts in Florida and Texas.

My civil litigation experience extends to jury trials, class action defense, multi-district litigation, complex commercial disputes, fraud claims, and business tort claims. Prior to joining Jones Walker, I was part of a civil trial team representing one of the world's largest hedge fund providers of administrative and custodial services, Citco Fund Services, in New York state and federal class action suits alleging fraud, breach of fiduciary duty, and negligence.

Practice Areas

  • Appeals
  • Foreign Corrupt Practices Act
  • Trials
  • White Collar Crime