Kathleen Matsoukas
USA Guide 2024
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
317-231-7332Share profile
Band 2
About
Provided by Kathleen Matsoukas
Practice Areas
Katie concentrates her practice on internal investigations, government investigations, white collar criminal defense, corporate monitorships, and general commercial litigation. As co-chair of the firm’s White Collar, Compliance and Investigations practice, she focuses on assisting corporations and individuals under investigation by government agencies, including the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other state and federal regulators. Her experience ranges from large-scale investigations involving multiple federal agencies to representing individuals before licensing boards. Her specialized expertise includes long term care facility operations; higher education investigations; pharmacy licensing; medical device compliance; international law enforcement and Mutual Legal Assistance Treaties; and representation of athletes and other high-profile individuals.
She is dedicated to pro bono work, having represented indigent individuals in federal criminal and civil cases, and having previously assisted in the preparation and submission of clemency petitions to the Office of the Pardon Attorney under President Obama and applications for compassionate release for federal prisoners during the COVID epidemic.
Career
With Barnes & Thornburg since 2009, Vice Chair of the Litigation Department; clerkship for the Honorable Richard J. Sullivan in U.S. District Court for the Southern District of New York in 2007-2008.
Personal
University of Virginia School of Law, J.D.; University of Notre Dame, B.A., magna cum laude.
Chambers Review
USA
Kathleen Matsoukas is cochair of the firm's white-collar, compliance and investigations practice group. She counsels clients in connection with internal investigations in addition to DOJ and other government investigations.
Strengths
Provided by Chambers
"She is good at forging relationships and will do everything to protect clients."
"Kathleen is a great investigator."
"Kathleen is a very good strategist and legal writer."
"She is good at forging relationships and will do everything to protect clients."
"Kathleen is a great investigator."
"Kathleen is a very good strategist and legal writer."