“‘Recommended’ by The Legal 500 United States 2016, Dispute Resolution – white collar criminal defense”
Olivia is a partner in our white collar and complex litigation practice. She is also a member of our global investigations group.
Olivia helps clients address their global litigation risks, advising on multijurisdictional criminal and regulatory investigations and commercial disputes. Olivia has extensive experience investigating and defending allegations of market manipulation, fraud, IP-infringement, off-label marketing and FCPA and AML violations. In the United States, Olivia represents clients before the DOJ, SEC, CFTC, PCAOB and the New York State Department of Financial Services. Olivia also counsels clients on risk management and compliance needs and advises organizations on civil securities fraud actions and commercial disputes.
Olivia began her career in the financial industry as a banker with Morgan Stanley. During her legal career, she has clerked for the Honorable Robert D. Sack of the US Court of Appeals for the Second Circuit.back to tab navigation
- Representing one of the world’s largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of the LIBOR, EURIBOR and other currency reference rates.
- Representing a global financial institution during investigations by the Department of Justice, the Commodity Futures Trading Commission and the New York State Department of Financial Services, along with the UK’s Financial Conduct Authority, into alleged manipulation and collusion in the setting of global foreign currency exchange rates.
- Representing a global industrial company in addressing high-profile regulatory investigations and litigation risks in over 50 countries simultaneously.
- Acting on behalf of a US-based private equity fund in relation to governmental investigations and commercial disputes involving a portfolio company in Europe.
- Acting on behalf of multiple Swiss banks in the Department of Justice’s investigation into cross-border banking practices, including representing eight banks in the DOJ’s Swiss Banks Program.
- JD, Columbia Law School 2004, Kent Scholar, a managing editor of the Columbia Law Review.
- BA, cum laude, Harvard University 1996.
- Admitted to practice in the State of New York.
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