Mary Mulligan

Practice Areas

Mary Mulligan is co-head of Friedman Kaplan’s white collar criminal defense practice. Over the course of her more than 35-year career, she has handled matters involving virtually all aspects of white collar crime. She has been described by the New York Law Journal as a “heavy hitter” in the white collar defense bar and is renowned for her work handling high-profile cases for clients and significant, confidential matters resolved behind the scenes which are not publicized.

Career

Mary previously served as an Assistant United States Attorney for the Southern District of New York, directing investigations and prosecutions of fraud, public corruption, and financial crimes.

Today, she represents clients in connection with allegations of marketing manipulation, securities fraud, money laundering, insider trading, Foreign Corrupt Practices Act violations, criminal antitrust violations, tax fraud, off-label marketing, False Claim Act violations, mail and wire fraud, public corruption, computer fraud, healthcare fraud, art forgery and theft, and other matters. She has also served as an integrity counsel to a hedge fund and as a monitor in the construction industry. She regularly conducts confidential internal investigations for companies, secondary schools, institutions of higher education, and charitable organizations.

Mary’s recent experience includes:

• Serving as lead counsel in defense of the former Chief Financial Officer of Archegos Capital Management in a prosecution by the U.S. Attorney’s Office for the Southern District of New York, including through a 2024 nine-week criminal trial involving charges of RICO conspiracy, securities fraud, and mail and wire fraud relating to the family office’s 2021 collapse. In related civil actions, Mary and the firm previously obtained the dismissal of a CFTC enforcement action filed in the SDNY and continue to represent the client in a related SEC enforcement action and in a case brought by a former Archegos employee;

• Representation of Chuck Blazer, the founder of organized American soccer, relating to FIFA, the international soccer organization, in connection with investigations by the FBI, DOJ, and IRS;

• Representation of a UK national in connection with a large and long-running investigation into money laundering, fraud, and tax evasion allegedly arising from the sale of medical devices in Greece. After a lengthy trial spanning almost three years and including the testimony of 73 witnesses, the client was acquitted of all charges. The representation was nominated by Global Investigations Review for its 2019 “Most Important Case of the Year” award.