Kimberly Zelnick

Partner and Global Head of Financial Institutions Disputes Group · Freshfields

United StatesWhite Collar Criminal Defense, SEC Enforcement

À propos

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.

Domaines d’expertise

White Collar Criminal DefenseSEC EnforcementCrisis ManagementFinancial Institutions DisputesSanctions and TradeData PrivacyCybersecurityFCPA Compliance

Bureau

United States

Freshfields · Partner and Global Head of Financial Institutions Disputes Group

United States

Expertise

Financial InstitutionsGlobal InvestigationsBriberyFraudMarket ManipulationMoney LaunderingTax EvasionTerrorist FinancingCartel and Anticompetitive ActivityUS Economic SanctionsExport ControlsData PrivacyCybersecurityFCPA Compliance

Formation

JD, Yale Law School
BA, magna cum laude, Williams College, Phi Beta Kappa