Patricia Amselem focuses on the areas of white collar criminal defense and internal corporate investigations.
Patricia advises corporate clients and individuals on a range of criminal and civil litigation matters and investigations by various US government entities. Patricia has experience conducting internal investigations in Spanish and French.
Patricia also conducts due diligence and advises clients in connection with cross-border M&A transactions from an anti-corruption compliance perspective. She also assists clients in designing and implementing anti-corruption compliance programs.
Patricia maintains an active pro bono practice handling immigration-related matters, including asylum applications, and helping individuals seal or expunge their criminal records.