Palmina Fava > Vinson & Elkins LLP > New York, United States > Lawyer Profile

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.

Vinson & Elkins LLP houses a team with a broad range of expertise in white-collar matters; their combined experience spans false claims, public corruption, and FCPA violations, among other forms of misconduct. Further to this, the team is especially skilled at navigating cross-border asset forfeiture matters. Practicing in Washington DC, Michael Dry assists both domestic and international clients facing various allegations, including insider trading, bribery, and securities fraud. Standing out as ‘a first-rate advocate with outstanding judgment and capabilities’, Zachary Terwilliger is also located in Washington DC. Palmina Fava practices in New York; she routinely advises clients being investigated for money laundering, cybersecurity matters, and misappropriation of trade secrets. Ephraim Wernick is another notable member of the team who is located in Washington DC. Wernick has a wealth of experience representing clients before the DOJ, OFAC, and SEC, among other regulatory authorities.