Speaker details
39th IBA International Financial Law Conference
15 May - 17 May 2024
The Alex Hotel, Dublin, IrelandSpeaker information
Gabrielle Friedman
Biography
Gabi is a partner at Lankler Siffert & Wohl LLP, a New York litigation boutique ranked as Chambers Tier One for white collar defense. Gabi advises U.S. and international clients, both individuals and corporates, in matters ranging from cross-border criminal investigations and prosecutions to complex civil and regulatory matters, often with a global dimension. She has obtained favorable results for clients in a wide variety of cases, including matters raising issues of corporate and securities fraud, accounting fraud, criminal antitrust law, contract disputes, entertainment and art law, and the Foreign Corrupt Practices Act. Gabi is individually ranked by Chambers USA in Litigation: White Collar Crime and Government Investigations. With a strong focus on pre-indictment advocacy, Gabi explores all facts and strategies available, and in many cases her clients avoid charges altogether. Gabi also represents lawyers facing alleged ethics violations or other forms of potential professional misconduct. Gabi has represented clients in investigations, in the complex strategic negotiations that accompany a non-litigated resolution of criminal or regulatory charges, and when necessary at trial. She has had matters involving extradition proceedings, proceedings pursuant to MLATs, and has represented clients facing parallel investigations in more than one country. Such matters often involve coordinating the rights accorded suspects and witnesses in different criminal justice systems, as well as complex issues of data privacy law. A fluent German speaker who has lived and worked in Germany, Gabi brings a firsthand understanding of European cultural norms and business practices to her work. She has extensive experience representing citizens of foreign countries under investigation by U.S. authorities. Gabi works closely with foreign counsel and has attended proceedings conducted by German state prosecutors. A graduate of Columbia University, Brown University and the Yale Law School, Gabi has lectured to German criminal defense lawyers and in German law schools about representing corporations and individuals in U.S. corporate internal and governmental investigations.
Session
Whistleblowing and investigation in financial institutions
Friday 17 May (0930 - 1045)
Speaker