律师

Ravi Shah

白领犯罪辩护及合规, 内部调查, 证券诉讼及执行

概览

Ravi routinely helps clients navigate high-stakes, crisis situations that garner the attention of multiple regulators, enforcement authorities, private litigants, and the media. These matters often involve internal and external investigations. He represents companies, boards, and senior executives in federal and state government investigations, litigation, and crisis-related matters. These matters often involve interpreting and resolving complex issues arising under laws related to antitrust, securities, campaign finance, False Claims Act (FCA), Foreign Corruption Practices Act (FCPA), Foreign Agents Registration Act (FARA), international trade, money laundering, and Racketeer Influenced and Corrupt Organizations Act (RICO).

Ravi also serves on the Firm’s Associates and Project Equity Committees and founded and co-chairs the South Asian Attorneys Affinity Group.

教育背景

  • Seton Hall University, BA, magna cum laude
  • The George Washington University Law School, 法律博士
    Editor, Federal Circuit Bar Journal (FCBJ)

执业资格

  • 华盛顿哥伦比亚特区
  • 新泽西州
  • 纽约州

语言

  • 英语
  • 古吉拉特语
  • 印度语
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