Kimberly Zelnick
USA Guide 2023
Up and Coming : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
1 212 277 4000Share profile
Up and Coming
About
Provided by Kimberly Zelnick
Practice Areas
Kim Zelnick heads Freshfields' financial institutions disputes group and is a partner in the global investigations and complex litigation practice group, based in New York. Kim focuses her practice on white-collar criminal defense, crisis management, SEC enforcement investigations and related civil litigation.
Career
Kim represents institutions and individuals in global investigations involving allegations of bribery, fraud, market manipulation, money laundering, tax evasion, terrorist financing, cartel and other anticompetitive activity. Kim is also the global co-head of Freshfields' sanctions and trade group and regularly advises clients on US economic sanctions and export controls, data privacy and cybersecurity, as well as matters related to FCPA compliance.
Personal
JD, Yale Law School, essays editor for the Yale Law Journal and National Champion of the ABA Appellate Advocacy Competition.
BA, magna cum laude, Williams College, Phi Beta Kappa.