Kimberly Zelnick
Partner and Global Head of Financial Institutions Disputes Group · Freshfields
United StatesWhite Collar Criminal Defense, SEC Enforcement
نبذة
Kim is a partner in Freshfields’ global investigations and complex litigation practice group, based in New York, and heads the firm’s financial institutions disputes group. She focuses on crisis management and the defense of white-collar criminal and SEC enforcement investigations and related civil litigation.
مجالات الممارسة
White Collar Criminal DefenseSEC EnforcementCrisis ManagementFinancial Institutions DisputesSanctions and TradeData PrivacyCybersecurityFCPA Compliance
المكتب
الخبرات
Financial InstitutionsGlobal InvestigationsBriberyFraudMarket ManipulationMoney LaunderingTax EvasionTerrorist FinancingCartel and Anticompetitive ActivityUS Economic SanctionsExport ControlsData PrivacyCybersecurityFCPA Compliance
المؤهلات العلمية
- JD, Yale Law School
- BA, magna cum laude, Williams College, Phi Beta Kappa