Ranked in 1 Practice Areas

About

Provided by Anne M. Evans

USA

Practice Areas

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.

Professional Memberships

Member, Her Justice Junior Advisory Board

Member, New York State Bar Association

Member, American Bar Association

Member, Women’s White Collar Defense Association

Personal

J.D., Georgetown University Law Center, 2013; Executive Editor, Georgetown Law Journal

B.A., Georgetown University, summa cum laude, Phi Beta Kappa, 2009

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Litigation: White-Collar Crime & Government Investigations - New York

U
Up and Coming
Individual Editorial

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.

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