Litigation: White-Collar Crime & Government Investigations
North Carolina
2 years ranked
Provided by Moore & Van Allen, PLLC
Investigations
Litigation, Regulatory & White Collar
White Collar & Government Enforcement Defense
Tanisha Palvia calls on her experience as a prosecutor at the Manhattan District Attorney’s Office to advise and represent individuals and corporations facing white-collar criminal prosecution and government enforcement actions, as well as to conduct internal investigations. Her significant trial experience makes her a passionate advocate for her clients, both in the courtroom and out.
Tanisha represents individuals and corporations facing white collar criminal prosecutions and governmental enforcement actions. She also manages and conducts internal investigations for various organizations, including financial institutions, private and public universities and schools, and medical providers, on a variety of sensitive issues, including Title IX, financial fraud, and labor and employment concerns.
Before joining the firm, Tanisha was a partner at a regional law firm, where she focused her practice on white collar criminal defense, government investigations, internal investigations, and complex civil litigation. Previously, Tanisha spent five years in the Manhattan District Attorney’s Office in New York City where she prosecuted and tried a variety of criminal cases, ranging from financial to violent crimes.
Provided by Chambers
Tanisha Palvia is sought after by both companies and individuals seeking adept counsel in the context of internal investigations and a wide range of sensitive white-collar enforcement matters.
Provided by Chambers
Tanisha is smart, driven and has great attention to detail.
Tanisha is engaging and puts clients at ease, which makes her a valuable part of the team.
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