Gina Parlovecchio represents corporate and individual clients in internal and government investigations and white collar criminal defense, particularly on matters regarding anti-money laundering (AML), securities fraud, sanctions and export control violations, corruption, cryptocurrency-related offenses and healthcare fraud. Drawing on her background prosecuting cross-border matters in the United States, Central America, South America and Europe, Gina also advises clients on international investigations.
Clients involved in complex civil litigation also rely on Gina’s extensive trial experience to represent them in cases likely to result in trial and in trial proceedings. Gina has tried 13 jury trials to verdict in federal court and has represented clients in bankruptcy adversary hearings and state pre-trial proceedings. Most recently, Gina represented a financial institution in a five-week federal civil jury trial in connection with aiding and abetting claims arising from a multibillion-dollar Ponzi scheme. In addition, she has represented clients in class-action and breach of fiduciary duty disputes, pharmaceutical compliance-related cases, trademark and trade dress infringement matters, bankruptcy matters, asset forfeiture and contempt proceedings.