Litigation: White-Collar Crime & Government Investigations
New York
2 years ranked
Provided by Akin
Annie represents investment funds, financial institutions, corporations and individuals in white collar defense matters involving sensitive internal and government investigations. She has extensive experience counseling clients in white collar defense investigations and enforcement matters brought by the U.S. Department of Justice, U.S. Securities and Exchange Commission and other regulators, including defending allegations of wire fraud, spoofing, improper accounting and disclosure violations, and insider trading. Annie also represents clients in a variety of complex commercial litigation matters, including retail investor disputes and cross-border discovery disputes.
Member, Her Justice Junior Advisory Board
Member, New York State Bar Association
Member, American Bar Association
Member, Women’s White Collar Defense Association
J.D., Georgetown University Law Center, 2013; Executive Editor, Georgetown Law Journal
B.A., Georgetown University, summa cum laude, Phi Beta Kappa, 2009
Provided by Chambers
Anne Evans defends investment funds, financial institutions, companies and their key individuals in white-collar investigations and enforcement actions brought by a wide variety of regulatory bodies. She is also adept at handling internal investigations.
Provided by Chambers
Anne is a very smart and well-rounded lawyer.
Chambers is the leading data and intelligence partner for the legal sector.