Ms. Navarro is a senior associate in the White Collar, Investigation, Securities Litigation & Compliance group.

Her practice focuses on litigation, including white collar criminal defense, government investigations and securities litigation.
    • Represented securities intermediary in investigations by the U.S Attorney’s Office and Office of Foreign Assets Control regarding potential violations of Iranian sanctions regime and allegations of fraudulent conveyances.
    • Served as lead associate on team representing asset management bank participating in Department of Justice’s U.S. Tax Program for Swiss Banks.
    • Served as first-chair or second-chair counsel in three New York state criminal trials, resulting in acquittal of top charge in each trial.
    • Conducted rapid investigation to identify employee alleged to have committed violations of federal aviation regulations and Transportation Security Administration guidelines based on whistleblower report and implemented remedial measures.
    • Defended financial institution in securities litigation arising out of investments in mortgage-backed securities.
    • Represented credit rating agency in connection with a Securities and Exchange Commission investigation into allegedly improper ratings issuances.
    • Engaged in representing client’s international merger before the Federal Trade Commission.
    • Engaged in representing a brokerage firm in a criminal investigation by the U.S. Attorney’s Office regarding alleged fraud in the life insurance market.