Ella Alves Capone is a senior associate in the Washington, D.C. office of Gibson, Dunn & Crutcher. She is a member of the White Collar Defense and Investigations and Anti-Money Laundering practice groups. Her practice focuses primarily in the areas of white collar criminal defense, corporate compliance, and securities litigation.
Ms. Capone regularly conducts internal investigations and advises multinational corporations and financial institutions, including major banks and casinos, on compliance with anti-corruption and anti-money laundering laws and regulations. Her practice additionally includes advising clients on the effectiveness of their internal controls and compliance programs, as well as conducting and advising on compliance due diligence for corporate deals.Ms. Capone regularly works on international matters, with particular expertise in Latin America. Her representative matters include several anti-corruption and corporate compliance matters in Brazil.
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