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