Rommy Flores is a senior associate whose practice focuses on representing companies and individuals in internal corporate and government investigations, as well as white collar criminal matters.
She has represented clients in numerous investigations throughout Latin America and Asia relating to the Foreign Corrupt Practices Act (FCPA), anti-corruption, money laundering, and internal controls and compliance matters.
Ms. Flores has also represented corporations and individuals across industries in matters before the World Bank, the US Department of Justice, the US Securities and Exchange Commission, and the Financial Industry Regulatory Authority.
During law school, Ms. Flores was a law clerk in the Health and Immigration Units of the East Bay Community Law Center in Berkeley, CA. While there, she provided direct services to low-income clients appealing denials of public benefits and represented clients at hearings before the Social Security Administration.
She also represented clients applying for U-Visas, and advocated for the reasonable accommodation of disabled students in East Bay public schools and after-school programs. Ms. Flores maintains an active pro bono practice with a focus on federal criminal defense, immigration and civil rights.
JD, University of California, Berkeley School of Law, 2014
Certificate of Specialization, Business Law, Berkeley Center for Law, Business & the Economy, 2014