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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Ms. Wolf advises corporates and individuals in a variety of industries including financial services, private equity, education, energy, and engineering. Her work pertains to allegations of bribery, securities and accounting fraud. As a complement to her regulatory work, Ms. Wolf conducts sensitive investigations for corporations, financial institutions, and universities. She also frequently collaborates with members of the firm’s Data Strategy & Security practice on issues surrounding artificial intelligence.

Many of these representations are in federal courts, before state attorneys general, or involving regulatory agencies in the U.S. and internationally. She has extensive trial experience in federal court, and is admitted to the Southern District of New York, the Eastern District of New York and the Western District of New York.

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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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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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Craig has led dozens of internal investigations, often on behalf of audit and special committees. Though Craig most frequently assists with matters involving complex financial accounting and reporting issues, his investigations have covered a broad range of subjects, including corporate disclosures, commercial practices, scientific misconduct, commercial and foreign bribery, and misuse of company assets, among many others.

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