FIRM
Overview
Representative Clients

 

MORVILLO LAWFIRM: Overview

Morvillo LLP is a boutique litigation law firm with a special focus: SEC investigations; FCPA matters; white collar criminal investigations; trials and appeals; compliance matters; accounting cases, and securities and other litigation. The firm is dedicated to maintaining the highest quality and ethical standards while providing our clients with the best possible legal services.

Our partners have extensive experience in complex government regulatory and criminal investigations, congressional investigations, and civil cases, including class actions. We have handled many complex matters involving alleged accounting fraud, insider trading, market abuses, bank fraud, asset-backed securities, bribery of government officials, and false public filings.

Our clients have included financial institutions, publicly held and privately held companies, boards of directors and special committees of boards, corporate executives and directors, investment banks and investment bankers, broker-dealers and their compliance and supervisory personnel, hedge funds and hedge fund principals, investment advisors and associated persons, elected and political officials, accounting firms and accountants, law firms and law partners, and sophisticated individual investors.

All partners in the firm have trial experience in SEC cases, criminal cases, civil actions and/or arbitrations. Our attorneys have handled more than one hundred civil trials, criminal trials and arbitrations. We currently have a major insider trading case in the Southern District of New York.

For more information, we invite you to review our practice area descriptions, attorney biographies, and firm recognitions.


 

NYC Tel: 212-796-6330 | NYC Fax: 212-240-8267 | Washington DC Tel: 202-470-0330 | Washington DC Fax: 202-775-5937

Terms of Use | Attorney Advertising © 2017 Morvillo LLP