Palmina Fava > Vinson & Elkins LLP > New York, United States > Lawyer Profile
Vinson & Elkins LLP Offices
The Grace Building
1114 Avenue of the Americas, 32nd Floor
New York 10036
United States
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Palmina Fava
Work Department
Government Investigations & White Collar Criminal Defense
Position
Partner
Career
With over 20 years of experience, Palmina represents clients in internal and government investigations, litigation, and corporate governance counseling, with a principal focus on matters involving the Foreign Corrupt Practices Act (FCPA), international anti-corruption, anti-money laundering and anti-bribery laws, accounting irregularities, bid rigging and unfair trade practices, off-label pharmaceutical marketing, misappropriation of trade secrets, fraud, cybersecurity, and data privacy.
Palmina regularly represents companies in matters before the United States Department of Justice (DOJ), the Securities and Exchange Commission (SEC), other federal and state agencies, and international regulatory bodies. She leads teams in investigations in Latin America, throughout Western and Eastern Europe, Asia, Africa, and the Middle East. Relying on her extensive language skills, she is capable of assisting clients in Spanish, Portuguese, Italian, and English.
Palmina also designs and implements comprehensive, practical, and user-friendly corporate compliance programs tailored to a client’s particular risks and growth strategies. She provides employee and third-party training; conducts proactive reviews of a client’s high-risk business areas; structures commercial arrangements to protect against compliance risks; and handles due diligence of agents, joint venture partners, and targets in mergers and acquisitions or other investment transactions.
Palmina’s litigation practice focuses on commercial, business tort, and intellectual property disputes. She has served as lead litigation and trial counsel in matters involving breaches of fiduciary duty, breaches of contract, fraud, negligence, misappropriation of trade secrets, and insurance coverage. She has tried and defended cases in federal and state courts, and before arbitration panels, and represented clients in appellate arguments, mediations, and negotiations.
Lawyer Rankings
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
Counting a number of former DOJ officials and federal prosecutors among its ranks, Vinson & Elkins LLP combines its broad white-collar practice with deep knowledge of regulatory bodies and enforcement authorities. Washington DC-based Michael Dry heads the practice jointly with New York’s Palmina Fava, who is hailed as a ‘fearless, focused advocate’. Also in New York, Christopher Duffy‘s practice spans clients from a wide variety of sectors, including technology and professional sports. Former US Attorney for the Eastern District of Virginia, Zachary Terwilliger is active in the firm’s DC office and has in-depth experience assisting clients with federal investigations and trials.
Latin America: International firms > Compliance and investigations
(Leading individuals)Vinson & Elkins LLP frequently represents clients before the DOJ, SEC and other regulators. It has an extensive record in government and internal investigations, compliance, compliance-related advice connected to M&A and other transactions; additionally, it enjoys an especially strong reputation in the energy and technology sectors. The firm works with a range of multinationals and financial sponsors that have assets and interests in the Latin America region. It also advises Latin American businesses that are facing allegations of FCPA violation and other enforcement actions. Anti-bribery and corruption due diligence linked to transactions is another growth area for the team. New York partner Palmina Fava specialises in multi-jurisdictional investigations, often involving Latin America, and frequently advises on international compliance programmes for large global businesses. Washington DC partner Ephraim Wernick is an expert in FCPA cases, having previously served in the criminal fraud and FCPA unit at the DOJ.
Lawyer Rankings
Top Tier Firm Rankings
- Government > Government relations
- Energy > Energy regulation: oil and gas
- Energy > Energy transactions: oil and gas
- Energy > Renewable/alternative power
- M&A/corporate and commercial > Shareholder activism
Firm Rankings
- Finance > Capital markets: high-yield debt offerings
- Energy > Energy litigation: oil and gas
- Government > Government contracts
- Finance > Project finance
- Transport > Aviation and air travel: finance
- Finance > Capital markets: debt offerings
- Finance > Capital markets: equity offerings
- Antitrust > Cartel
- Real estate > Construction (including construction litigation)
- Labor and employment > Employee benefits, executive compensation and retirement plans: transactional
- Energy > Energy regulation: electric power
- Environment > Environment: litigation
- Environment > Environment: regulatory
- Environment > Environment: transactional
- Tax > International tax
- Antitrust > Merger control
- Real estate > Real estate investment trusts (REITs)
- Dispute resolution > Securities litigation: defense
- Tax > US taxes: non-contentious
- Antitrust > Civil litigation/class actions: defense
- Energy > Energy transactions: electric power
- Dispute resolution > International arbitration
- Dispute resolution > M&A litigation: defense
- M&A/corporate and commercial > Private equity buyouts: large deals ($500m+)
- Real estate > Real estate
- Finance > Restructuring (including bankruptcy): corporate
- Industry focus > Sport
- Tax > US taxes: contentious
- Dispute resolution > General commercial disputes
- M&A/corporate and commercial > M&A: large deals ($1bn+)
- Dispute resolution > Leading trial lawyers
- Dispute resolution > Appellate: courts of appeals / Appellate: supreme courts (states and federal)
- Finance > Commercial lending
- Dispute resolution > Corporate investigations and white-collar criminal defense
- Real estate > Land use/zoning