Kimberly Zelnick > Freshfields Bruckhaus Deringer LLP > New York, United States > Lawyer Profile
Freshfields Bruckhaus Deringer LLP Offices
601 LEXINGTON AVENUE
31ST FLOOR
NEW YORK, NY 10022
NEW YORK
United States
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Kimberly Zelnick
Work Department
Litigation
Position
Partner and Global Head of Financial Institutions Disputes Group
Career
Kim is a partner in Freshfields’ global investigations and complex litigation practice group, based in New York, and heads up the firm’s financial institutions disputes group.
Kim focuses her practice on crisis management as well as on the defense of white-collar criminal and SEC enforcement investigations and related civil litigation. She represents institutions and individuals in global investigations involving allegations of bribery, fraud, market manipulation, money laundering, tax evasion, terrorist financing, cartel and other anticompetitive activity.
Kim is also the global co-head of our sanctions and trade group and regularly advises clients on US economic sanctions and export controls, data privacy and cybersecurity, as well as matters related to FCPA compliance.
Education
- JD, Yale Law School, essays editor for the Yale Law Journal and National Champion of the ABA Appellate Advocacy Competition.
- BA, magna cum laude, Williams College, Phi Beta Kappa.
Lawyer Rankings
United States > Dispute resolution > International litigation
(Next Generation Partners)Freshfields Bruckhaus Deringer LLP focuses its attention on parallel proceedings and regulatory investigations, advising both US-based and international clients on a multi-jurisdictional basis, leveraging the firm’s global reach. The firm is recognized for this expertise in parallel matters involving regulatory bodies such as the DOJ, SEC and FCA, as well as litigation in diverse locations on issues such as personal jurisdiction, extraterritorial application of law, enforcement of judgements and arbitral awards. Section 1782 applications are another area of focus for the firm, and both New York’s Timothy Harkness and David Livshiz are experienced in this area. Eric Bruce is the head of the practice based in Washington DC and has a background as a federal prosecutor in the SDNY, consolidating his experience in global investigations as well as criminal trials, particularly relating to white-collar defense. Also with previous experience at the Attorney’s office for SDNY is Aaron Marcu, based in New York, who concentrates on the application of criminal law to corporations facing anti-corruption and money laundering investigations by multiple regulatory bodies. Kimberly Zelnick and Olivia Radin are key names to note in New York for their experience in investigations, particularly those involving companies in the TMT and financial services sector. Linda Martin is recognized for her international commercial litigation practice and senior associate Paige von Mehren represents clients on arbitration matters and enforcement of arbitral awards.
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
Noted for its ability to manage international investigations for global corporations and financial institutions, the white-collar practice at Freshfields Bruckhaus Deringer LLP regularly handles enforcement actions brought domestic and overseas regulatory authorities and enforcement agencies. The group, which takes an interdisciplinary approach and frequently works together with other teams such as litigation and corporate, is led by Adam Siegel and Eric Bruce. Aaron Marcu has significant experience in previous government positions and is noted for his involvement in matters pertaining to corruption and money laundering. Managing partner of the New York office Olivia Radin, counts several Fortune 500 companies among her clients, while Kimberly Zelnick‘s activity includes matters related to cybersecurity and sanctions. All named attorneys are based in New York.
United States > International Trade > Customs, export controls and economic sanctions
Freshfields Bruckhaus Deringer LLP’s multidisciplinary practice is distinguished by its ability to resource complex regulatory, transactional and litigation work within one team. Washington DC-based department co-chair Nabeel Yousef routinely engages with government agencies on sanctions, export control, and anti-corruption matters; he recently advised BT on regulatory compliance issues, with a focus on the Commerce Department’s Entity List restrictions on Huawei. Litigator Kimberly Zelnick co-chairs the department from New York, and is noted for her financial institutions expertise. New York-based counsel Stephanie Brown Cripps brings to bear strong transactional experience.
Lawyer Rankings
- Next Generation Partners United States > Dispute resolution > International litigation
- International litigation United States > Dispute resolution
- Customs, export controls and economic sanctions United States > International Trade
- Corporate investigations and white-collar criminal defense United States > Dispute resolution
Top Tier Firm Rankings
- M&A/corporate and commercial > Corporate governance
- Dispute resolution > International arbitration
- Tax > International tax
- Tax > Financial products
- Healthcare > Life sciences
- Tax > Financial products
Firm Rankings
- Tax > Financial products
- Dispute resolution > International litigation
- Dispute resolution > M&A litigation: defense
- Dispute resolution > Securities litigation: defense
- Finance > Capital markets: debt offerings
- Finance > Capital markets: equity offerings
- Labor and employment > Employee benefits, executive compensation and retirement plans: transactional
- M&A/corporate and commercial > M&A: large deals ($1bn+)
- Antitrust > Merger control
- M&A/corporate and commercial > Shareholder activism
- Tax > US taxes: non-contentious
- Finance > Commercial lending
- Antitrust > Civil litigation/class actions: defense
- Media, technology and telecoms > Cyber law (including data privacy and data protection)
- Dispute resolution > General commercial disputes
- International Trade > Customs, export controls and economic sanctions
- Dispute resolution > Corporate investigations and white-collar criminal defense
- Transport > Aviation and air travel: litigation and regulation