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Band 3
Provided by Kiprian Mendrygal
Kip Mendrygal represents public companies, private entities, financial institutions, corporate executives, and high-profile individuals in connection with confidential and highly-sensitive civil, criminal, and regulatory investigations, including those with allegations of counterfeiting, money laundering, bank fraud, securities fraud, antitrust violations, breaches of fiduciary duty, conflicts of interest, insider trading, violations of state and federal Anti-Kickback statutes, off-label marketing of pharmaceuticals and medical devices, violations of the Foreign Corrupt Practices Act, perjury, bribery, misappropriation of public funds, and wire/mail fraud.
The University of Texas School of Law (JD, with honors, 2003); The University of Texas at Dallas (MS, 2000; BS, 1997).
Provided by Chambers
Kiprian Mendrygal assists clients with high-profile civil and criminal investigations involving fraud and FCPA violations.
Provided by Chambers
"Kip is one of my favorite lawyers. He is extremely diligent, efficient and experienced."
"Kip is really fantastic."
"Kip is one of my favorite lawyers. He is extremely diligent, efficient and experienced."
"Kip is really fantastic."
Provided by Locke Lord LLP
Education
Financial Services
Government and Public Sector
Transport
