合伙人
co-chair of the Global Investigations & White Collar Defense practice
Gina M. Parlovecchio
诉讼及争议解决, 白领犯罪辩护及合规, 反洗钱
概览
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.
表彰
- 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
教育背景
- Cornell Law School, 法律博士
Member, Cornell Law Review - 密西根大学, 学士
Angell Scholar
执业资格
- 纽约州
出庭资格
- 美国纽约州东区地方法院
- 美国第二巡回上诉法院
- 美国纽约州南区地方法院