Partner
co-chair of the Global Investigations & White Collar Defense practice
Gina M. Parlovecchio
Litigation & Dispute Resolution, Global Investigations & White Collar Defense, Anti-Money Laundering
Übersicht
Gina Parlovecchio represents individual and corporate clients in internal and government investigations and white collar criminal defense, with a particular focus advising on anti-money laundering (AML), securities fraud, bribery, corruption and healthcare fraud matters. Drawing upon her background prosecuting cross-border matters in the United States, Central America, South America and Europe, Gina also advises clients on complex cross-border investigations. Gina’s practice also focuses on complex civil litigation and trial practice. Her recent experience includes representing clients in trademark infringement matters, commercial disputes and pharmaceutical compliance related cases.
Auszeichnungen
- Attorney General’s David Margolis Award for Exceptional Service
- True American Hero Award – Federal Drug Agents Foundation
- Federal Prosecutor Award – Federal Law Enforcement Foundation
- A “Notable Woman in Law” – Crain’s New York Business
Ausbildung
- Cornell Law School, JD
Member, Cornell Law Review - University of Michigan, BA
Angell Scholar
Zulassungen
- New York
Courts
- US District Court for the Eastern District of New York
- US Court of Appeals for the Second Circuit
- US District Court for the Southern District of New York