Lisa Vicens > Cleary Gottlieb Steen & Hamilton > New York, United States > Lawyer Profile
Cleary Gottlieb Steen & Hamilton Offices

ONE LIBERTY PLAZA
NEW YORK, NY 10006
NEW YORK
United States
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Lisa Vicens

Position
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.
Career
J.D., New York University School of Law (2005); B.S., Georgetown University (2000); M.A., Georgetown University, Latin American Studies (2000).
Languages
Spanish (Fluent), Portuguese (Conversational)
Memberships
Member, First Department Attorney Grievance Committee, Appellate Division of the Supreme Court, First Judicial Department
Board Member, Her Justice
Board Member, Office of the Appellate Defender
Member, Vance Committee, Cyrus R. Vance Center for International Counsel
Member, Committee on Civic Education, U.S. Court of Appeals for the Second Circuit
Member, New York Bar
Lawyer Rankings
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
(Leading lawyers: Advice to corporates)The white-collar defense and investigations team at Cleary Gottlieb Steen & Hamilton is headed by Lisa Vicens in New York and Matthew Solomon in Washington DC. Vicens is highly skilled at navigating internal and governmental investigations into companies, especially concerning allegations of criminal activity that involves a cross-border element. Solomon is recommended for his skills as a litigator, having accumulated extensive experience in white-collar jury trials across the country. Based in the New York office, Victor Hou, Joon Kim, and Jonathan Kolodner are all notable members of the team. Kim regularly assists companies and senior executives facing criminal and regulatory investigations, while Hou is an expert in securities litigation. Kolodner frequently advises clients on a range of matters such as fraud, corruption, antitrust violations, and cyber-related offences. The team in Washington DC is strengthened by the addition of David Last who joined in July 2023 from the DOJ where he gained an in-depth understanding of FCPA matters.
Latin America: International firms > Compliance and investigations
(Leading partners)Cleary Gottlieb Steen & Hamilton‘s background with sovereign governments and state-owned enterprises, makes it especially well positioned to handle cases before the DOJ, SEC and Commodities Futures Trading Commission (CFTC), and other enforcement agencies. The Latin America-focused team has a strong emphasis on anti-bribery and corruption, including FCPA investigations. It is working more intensively in connection with financial statements and disclosures on ESG and cyber controls; the firm represented Vale in an SEC investigation into securities disclosures relating to the company’s dam safety, resulting from the 2019 Brumadinho dam collapse in Brazil. The Latin America team benefits from the presence of a number of former SEC officials within the firm’s ranks, including Matthew Solomon in Washington DC. Furthermore, the hire of Washington DC-based David Last, the former chief of the FCPA unit at the DOJ, has deepened the firm’s expertise in government and internal investigations. Lisa Vicens (‘vast experience and deep knowledge in white-collar matters‘) is a prominent name in FCPA and cross-border investigations, having represented big-name clients in a series of major engagements. Jonathan Kolodner is another important figure in white-collar criminal enforcement and regulatory matters. Named individuals are based in New York unless stated otherwise.
Lawyer Rankings
- Leading lawyers: Advice to corporates United States > Dispute resolution > Corporate investigations and white-collar criminal defense
- Corporate investigations and white-collar criminal defense United States > Dispute resolution
Top Tier Firm Rankings
- Finance > Capital markets: debt offerings
- Finance > Capital markets: global offerings
- Antitrust > Cartel
- Antitrust > Civil litigation/class actions: defense
- Dispute resolution > E-discovery
- Labor and employment > Employee benefits, executive compensation and retirement plans: transactional
- Tax > Financial products
- Dispute resolution > Financial services litigation
- Finance > Financial services regulation
- Dispute resolution > International litigation
- Tax > International tax
- Finance > Project finance
- M&A/corporate and commercial > M&A: large deals ($1bn+)
- Antitrust > Merger control
- Real estate > Real estate finance
- Dispute resolution > Securities litigation: defense
- Finance > Structured finance: derivatives and structured products
- Tax > US taxes: non-contentious
Firm Rankings
- Finance > Capital markets: equity offerings
- Finance > Capital markets: high-yield debt offerings
- M&A/corporate and commercial > Corporate governance
- Dispute resolution > M&A litigation: defense
- M&A/corporate and commercial > Private equity buyouts: large deals ($500m+)
- Investment fund formation and management > Private equity funds (including venture capital)
- Finance > Restructuring (including bankruptcy): corporate
- Finance > Structured finance: securitization
- International trade and national security > CFIUS
- Media, technology and telecoms > Cyber law (including data privacy and data protection)
- Energy > Energy transactions: electric power
- Energy > Energy transactions: oil and gas
- Finance > Fintech
- Dispute resolution > General commercial disputes
- Finance > Project finance
- Dispute resolution > International arbitration
- Intellectual property > Patents: licensing
- Media, technology and telecoms > Technology transactions
- International trade and national security > Customs, export controls and economic sanctions
- Real estate > Real estate
- Finance > Commercial lending
- Dispute resolution > Corporate investigations and white-collar criminal defense
- M&A/corporate and commercial > Shareholder activism