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Lisa Vicens

Lisa Vicens’ practice focuses on governmental and internal investigations, white collar defense, and SEC enforcement matters, with a concentration on FCPA and cross-border enforcement issues. Ms. Vicens has extensive experience representing companies and individuals around the globe, and in particular in Latin America, on anti-corruption matters and on conducting investigations on behalf of public companies and their boards and audit committees. In addition to her investigatory and enforcement matters, she regularly advises on the development and implementation of effective compliance and integrity programs and provides guidance on managing and monitoring risk. She also maintains an active litigation practice, representing clients on complex litigation matters arising from allegations of fraud and corruption. · Cleary Gottlieb Steen & Hamilton

United StatesGovernmental Investigations, Internal InvestigationsSpanish (Fluent), Portuguese (Conversational)

About

Lisa Vicens’ practice focuses on governmental and internal investigations, white collar defense, and SEC enforcement matters, with a concentration on FCPA and cross-border enforcement issues. Ms. Vicens has extensive experience representing companies and individuals around the globe, and in particular in Latin America, on anti-corruption matters and on conducting investigations on behalf of public companies and their boards and audit committees. In addition to her investigatory and enforcement matters, she regularly advises on the development and implementation of effective compliance and integrity programs and provides guidance on managing and monitoring risk. She also maintains an active litigation practice, representing clients on complex litigation matters arising from allegations of fraud and corruption.

Practice areas

Governmental InvestigationsInternal InvestigationsWhite Collar DefenseSEC EnforcementFCPACross-Border EnforcementAnti-CorruptionCompliance and Integrity ProgramsComplex LitigationFraud and Corruption

Office

Expertise

Governmental InvestigationsInternal InvestigationsWhite Collar DefenseSEC EnforcementFCPACross-Border EnforcementAnti-CorruptionCompliance and Integrity ProgramsComplex LitigationFraud and Corruption

Education

  • J.D., New York University School of Law (2005)
  • B.S., Georgetown University (2000)
  • M.A., Georgetown University, Latin American Studies (2000)

Admissions

  • New York Bar

Languages

Spanish (Fluent)Portuguese (Conversational)