Senior AssociateNew York
Rachelle Navarro represents financial institutions, corporations and individuals in white collar criminal defense, internal investigations, and litigation.
Rachelle focuses her practice on internal investigations, government investigations and litigation matters. She has experience representing clients in AML, sanctions and tax evasion matters, and has defended clients in front of the Department of Justice, the Securities and Exchange Commission, Financial Industry Regulatory Authority, Inc. and the Federal Trade Commission.Rachelle is also an experienced trial lawyer and has represented clients in three criminal trials, resulting in an acquittal of the top charge in each trial.
Represented financial institution in an investigation by the U.S Attorney’s Office regarding potential violations of foreign sanctions regime and anti-money laundering laws.
Represented an asset management bank before the Department of Justice in connection with an investigation into tax evasion and violations of other monetary laws.
Defended financial institutions and rating agencies in various securities litigations arising out of investments in mortgage-backed securities.
Represented a brokerage firm in a criminal investigation by the U.S. Attorney’s Office regarding alleged fraud in the insurance market.