Litigation: White-Collar Crime & Government Investigations
California
1 year ranked
Provided by WilmerHale
Lorraine Echavarria represents public companies, corporate officers, financial institutions, hedge funds and other financial market participants facing government investigations and enforcement actions. She conducts internal investigations for boards and audit committees, and provides advice and guidance to businesses on corporate governance and compliance issues.
Ms. Echavarria previously spent more than 15 years at the US Securities and Exchange Commission, where she most recently served as Associate Regional Director and head of the enforcement program for the Los Angeles Regional Office. In this role, Ms. Echavarria oversaw all the office's attorneys and accountants in the investigation and litigation of federal securities law violations in Southern California, Arizona, Nevada, Hawaii and Guam. She supervised a broad range of investigations involving every major subject area in the SEC's enforcement program, including financial reporting and disclosure, the Foreign Corrupt Practices Act, securities registration and offering fraud, insider trading, hedge fund regulation, market manipulation, investment adviser and broker-dealer regulation, and matters arising out of all of the SEC's specialized units. In 2025, Ms. Echavarria was elected to SEC Historical Society Board of Trustees for a term of three years.
Provided by Chambers
Lorraine Echavarria is a skilled and experienced practitioner serving as the partner in charge of WilmerHale's Los Angeles office. She is known for representing clients in the financial services sector in securities enforcement, government investigations and internal investigations.
Provided by Chambers
Lori is my go-to outside counsel on regulatory matters. She is thoughtful in her approach to regulatory investigations and provides practical guidance that helps us protect our organization.
She' is very easy to work with and extremely responsive.
Lori is a great lawyer with expertise and a valuable network in financial services and securities litigation.
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