Carolina Fornos

Pillsbury Winthrop Shaw Pittman LLP

$ $$$

West 52nd Street 31
New York 10019 NY US

Carolina A. Fornos, a Pillsbury Litigation partner and former federal prosecutor, is an experienced trial and appellate attorney whose practice areas include commercial litigation, civil and criminal enforcement matters, and cross-border internal investigations and compliance, including AML and FCPA compliance.

Carolina has extensive experience in all phases of federal investigations and litigation. As a former federal prosecutor in the Southern District of New York, in both the Civil and Criminal Divisions, she spent almost nine years handling a wide range of matters ranging from False Claims Act cases and health care fraud to bribery, bank fraud, tax fraud, and money laundering violations.

As a member of the Money Laundering and Asset Forfeiture Unit, Carolina investigated money laundering crimes and potential violations of the Bank Secrecy Act.

REPRESENTATIVE EXPERIENCE :

  • Assisted foreign banks and other companies with improving compliance with U.S. laws and regulations.
  • Advised foreign companies on FCPA compliance and best practices.
  • Handled a nationwide products liability class action involving allegations of defective plumbing products.
  • Handled a nationwide products liability class action involving allegations of defective plumbing products.
  • Represented a foreign-owned oil company in an international dispute involving a long-term fuel supply agreement.

Associations :

  • The Federal Bar Council Inn of Court
  • New York City Bar Association
  • Hispanic National Bar Association
  • The Cafecitos Network

EDUCATION :

  • J.D., Loyola University School of Law, New Orleans, 2000
  • M.A., Political Science, Louisiana State University, 1996
  • B.A., Political Science, Louisiana State University, 1994
  • B.A., French Literature, Louisiana State University, 1994

ADMISSIONS : New York

COURTS :

  • U.S. Supreme Court
  • U.S. Court of Appeals for the Second Circuit
  • U.S. District Court for the Southern and Eastern Districts of New York

Cost

Rate : $$$$

Contact for details

What types of cases Attorney Carolina Fornos & Pillsbury Winthrop Shaw Pittman LLP can handle?
Pillsbury Winthrop Shaw Pittman LLP can handle cases related to laws concerning Financial Services, Corporate, Litigation, White Collar Crime, International Law. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Pillsbury Winthrop Shaw Pittman LLP located?
Pillsbury Winthrop Shaw Pittman LLP is located at 31 W 52nd St, New York, NY 10019, USA. You can reach out to Pillsbury Winthrop Shaw Pittman LLP using their phone line 212.858.1558. You can also check their website pillsburylaw.com or email them at [email protected].
How much would it cost to hire Pillsbury Winthrop Shaw Pittman LLP?
Carolina Fornos lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
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West 52nd Street 31
New York 10019 NY US
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Lina Stillman

5.0
Broadway 42
New York 10006 NY US
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