Molly White > McGuireWoods LLP > Charlotte, United States > Lawyer Profile

McGuireWoods LLP
FIFTH THIRD CENTER
201 N TRYON ST, STE. 3000
CHARLOTTE, NC 28202
NORTH CAROLINA
United States

Career

Molly is co-chair of the firm’s fintech practice group. As a former Securities and Exchange Commission prosecutor, Molly brings her seasoned trial and trial preparation skills to a range of clients in complex commercial litigation and government, regulatory, and criminal investigation matters.

In her government role, Molly prosecuted cases in all areas of federal securities enforcement, including accounting fraud, offering fraud, options backdating and market-timing. During her tenure at the SEC, her legal skills and acumen were recognized by her receipt of the Director’s and Chairman’s Awards for Excellence.

Lawyer Rankings

United States > Finance > Fintech

Noted for its consumer compliance and litigation capabilities, McGuireWoods LLP is commended as ‘highly experienced’ and often advises financial institutions on loans falling under the Paycheck Protection Program. Based in Charlotte, co-head of the practice Rakesh Gopalan is particularly well-versed in cloud-computing solutions, SaaS, and software licensing. Also co-lead of the team, Molly White in Los Angeles is vastly experienced in representing broker-dealers, individuals, and investment companies in investigations conducted by the FINRA and the SEC. In Chicago, Sarah Zielinksi is highlighted for her antitrust litigation expertise, notably in market and customer allocation, price fixing, and unfair competition. Charlottesville-based Ashley Matthews is a key port of call for financial institutions and retailers on consumer financial service and governance matters.