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Lilia leverages more than a decade of experience helping clients navigate:

Criminal and regulatory matters facing the US Department of Justice, US Securities and Exchange Commission, and all other major government and regulatory institutions
Follow-on civil litigation in federal and state courts, particularly in matters involving concurrent criminal and civil proceedings
Bet-the-company commercial disputes, often involving parallel litigations in multiple jurisdictions in the US and internationally, and under the arbitration rules of all major international arbitration institutions
She forges partnerships with clients to comprehensively understand their business needs and crafts pragmatic solutions that protect their business. Lilia’s experience living in multiple countries brings a diverse perspective to her cross-border work.

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During law school, Leah interned at the Department of Justice in the Office of the Associate Attorney General, worked with incarcerated clients, and served as a Digital Editor of the N.Y.U. Review of Law & Social Change. Prior to pursuing a legal career, Leah was a strategy and operations consultant for companies and federal agencies, worked as a campaign staffer, and taught English in Mexico.

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Before joining the firm, Haima spent nearly a decade in the SEC’s Division of Enforcement. While at the SEC, Haima served as lead counsel on a number of prominent enforcement litigations and investigations involving public companies, registered investment advisers, broker-dealers, banks, and individuals in matters arising under the federal securities laws. She has also worked closely with foreign securities regulators, numerous U.S. attorneys’ offices, and FINRA.

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Kandi represents start-ups to Fortune 100 businesses in a variety of industries including education, social media, the sharing economy, wellness, media, and child targeted products and services. She develops user interfaces and disclosures, conducts privacy assessments, provides guidance on improvement of privacy practices, and provides compliance training to clients’ employees. She helps companies comply with a host of applicable federal and state laws such as COPPA ,VPPA, FCRA, TCPA and those applicable to biometric and student information. Kandi also advises clients in preparing for and handling data security breaches.

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Jackie serves on the Lawyers Council for IAALS (Institute for the Advancement of the American Legal System), working to forge practical solutions to problems within the legal system, and on the board of directors of Law School…Yes We Can!, a law school pipeline program for high-achieving students from diverse backgrounds. Internally, Jackie is co-chair of the Women in Leadership Lecture Series, a program highlighting successes and challenges on the path to leadership.

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Anne represents government contractors in high-stakes enforcement matters in federal court and before federal regulatory agencies. She has particular knowledge in allegations involving the False Claims Act, and has in-depth experience advising clients in the defense, technology, healthcare, and financial services industries in False Claims Act investigations and litigation.

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