Ranked in 2 Practice Areas
5

Band 5

FCPA

USA - Nationwide

3 Years Ranked

Ranked in Guides

About

Provided by Palmina M Fava

USA

Practice Areas

Palmina Fava is a partner at Vinson & Elkins’ New York office and the Co-Head of the Government Investigations & White Collar Defense practice group. With over 20 years of experience, Palmina represents clients in internal and government investigations, litigation, and corporate governance counseling, with a principal focus on matters involving the Foreign Corrupt Practices Act (FCPA), international anti-corruption, anti-money laundering and anti-bribery laws, accounting irregularities, bid rigging and unfair trade practices, off-label pharmaceutical marketing, misappropriation of trade secrets, fraud, cybersecurity, and data privacy.

Palmina regularly represents companies in matters before the United States Department of Justice (DOJ), the Securities and Exchange Commission (SEC), other federal and state agencies, and international regulatory bodies. She leads teams in investigations in Latin America, throughout Western and Eastern Europe, Asia, Africa, and the Middle East. Relying on her extensive language skills, she is capable of assisting clients in Spanish, Portuguese, Italian, and English.

Palmina also designs and implements comprehensive, practical, and user-friendly corporate compliance programs tailored to a client’s particular risks and growth strategies. She provides employee and third-party training; conducts proactive reviews of a client’s high-risk business areas; structures commercial arrangements to protect against compliance risks; and handles due diligence of agents, joint venture partners, and targets in mergers and acquisitions or other investment transactions.

Palmina’s litigation practice focuses on commercial, business tort, and intellectual property disputes. She has served as lead litigation and trial counsel in matters involving breaches of fiduciary duty, breaches of contract, fraud, negligence, misappropriation of trade secrets, and insurance coverage. She has tried and defended cases in federal and state courts (including the US Supreme Court), and before arbitration panels, and has represented clients in appellate arguments, mediations, and negotiations.

Chambers Review

Provided by Chambers

USA

FCPA - USA - Nationwide
5
Band 5

Palmina Fava is cohead of the government investigations and white-collar defense practice at Vinson & Elkins LLP. She has a wide-ranging anticorruption practice that sees her regularly advice corporates facing FCPA investigations and enforcement matters worldwide, with notable expertise in Latin America.


Litigation: White-Collar Crime & Government Investigations - New York
5
Band 5

Palmina Fava of Vinson & Elkins LLP is noted for her sophisticated handling of cross-border investigations, particularly those involving the FCPA. She has substantial experience acting on behalf of Latin American clients.

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