Corporate Crime & Investigations
International Counsel
3 years ranked
Provided by Davis Polk & Wardwell LLP
Tatiana is a member of Davis Polk’s White Collar Defense & Investigations practice. She represents boards, companies and individuals in white collar defense and regulatory enforcement matters and complex civil litigation. She also conducts internal investigations involving bribery, money laundering, financial frauds, criminal antitrust and workplace misconduct and advises companies and boards on governance and compliance.
An experienced trial lawyer, Tatiana has tried multiple cases to jury verdict. As an Assistant U.S. Attorney for the SDNY, she tried high-profile cases including that of former N.Y.S. Assembly Speaker Sheldon Silver. As Chief of the SDNY Public Corruption Unit, she oversaw major cases against Michael D. Cohen, NCAA basketball coaches and high-level U.N. officials. As a defense lawyer, she has been trial counsel for a major financial institution and recently obtained a rare dismissal of criminal price-fixing indictment against an individual client days before trial.
Provided by Chambers
Tatiana Martins garners market appreciation for her skills in the Latin American corporate crime and investigations arena.
Provided by Chambers
Tatiana Martins knows the Latin American market exceptionally well. She is highly intelligent, a brilliant lawyer and remains focused on every detail.
Chambers is the leading data and intelligence partner for the legal sector.