Ms Judith Mogul > Morvillo Abramowitz Grand Iason & Anello P.C. > New York, United States > Lawyer Profile
Morvillo Abramowitz Grand Iason & Anello P.C. Offices
565 FIFTH AVENUE
NEW YORK, NY 10017
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Ms Judith Mogul
Judith L. Mogul handles civil, regulatory, and criminal matters for individual and corporate clients. Judy regularly represents individuals and companies in a broad variety of commercial matters involving employment, partnership, contract, unfair competition, insurance, and other disputes. She has extensive experience defending individuals in internal investigations, securities class actions, and related regulatory proceedings. Judy also has defended complex forfeiture claims in a variety of contexts. She appears regularly in state and federal court.
Partner, Morvillo Abramowitz Grand Iason & Anello PC, 2008; Law Clerk, Honorable José A. Cabranes, U.S. District Court for the District of Connecticut; Assistant U.S. Attorney, U.S. Attorney’s Office, Civil Division, Southern District of New York.
Judy is a member of the Board of Directors of the National Center for Access to Justice, a non-partisan law and policy organization dedicated to achieving reform on behalf of vulnerable people in the civil and criminal justice systems, and a Fellow of the Litigation Counsel of America. She also is a member of the Board of Directors at the Glynwood Center, an organization dedicated to promoting farming in the Hudson Valley.
New York University School of Law (J.D., cum laude; Order of the Coif; Member, Law Review), 1985; Wesleyan University (B.A., Honors in History).
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
Morvillo Abramowitz Grand Iason & Anello P.C. is a New York-based boutique best known for individual representations, although it also handles significant matters for a variety of corporates. In one key matter, Robert Anello is representing a Venezuelan energy company and its co-founder in connection with an FCPA investigation by the DOJ and several US attorneys’ offices. Alongside Jodi Misher Peikin, he is representing an investment adviser in an SEC and Labor investigation relating to alleged violations of fiduciary duty obligations. In another highlight, Jonathan Sack is representing an individual in a matter relating to the transfer of Facebook data to Cambridge Analytica. Elkan Abramowitz and Judith Mogul are representing the New York Governor’s Office in an investigation and prosecutions in the Southern District of New York relating to charges of bribery and fraud against one of the Governor’s former aides and state contractor, as well as lobbying and potential conflicts of interest in the Buffalo Billion project. Other names to note include Benjamin Fischer, Lawrence Iason and Catherine Foti.
United States > Dispute resolution > Securities litigation - defense
Litigation boutique Morvillo Abramowitz Grand Iason & Anello P.C. in New York has a long history of acting in complex white-collar, securities enforcement and regulatory matters, as well as complex business disputes. Edward Spiro and Elkan Abramowitz played roles in one of the most high-profile cases of recent years, having represented the former CEO of Petrobras in a securities class action relating to an alleged bid-rigging and bribery scheme. Spiro and Lawrence Bader were involved in one of the key cases in the life sciences sector last year, having represented former officers and directors of pharmaceutical company Merck & Co in derivative litigation arising from an alleged delay in publishing disappointing clinical trial results. Also recommended are Robert Anello, who acted for an individual in Madoff-related litigation, and Judith Mogul.
- Corporate investigations and white-collar criminal defense - United States > Dispute resolution
- Securities litigation - defense - United States > Dispute resolution