Awards & Rankings 11.04.19
Work on Global Sanctions, Bank Fraud, Money Laundering and FCPA Cited
Source: Global Investigations Review
With more than 25 years’ experience, Pillsbury Litigation partner and trial lawyer Maria Galeno handles white collar criminal and regulatory enforcement matters and conducts internal investigations.
A former prosecutor in the U.S. Attorney’s Office for the Southern District of New York, Maria is Pillsbury’s Corporate Investigations & White Collar Defense practice deputy chair and a member of the firm’s National Trials team. Her international clientele includes banks, investment firms, technology companies, hospitals and executives. Experienced in internal investigations; securities, mail and tax fraud; and commercial contract and professional liability disputes, Maria represents clients in federal and state courts and arbitral forums. Global Investigations Review has chosen Maria as one of the 100 most remarkable women in the investigations field.
Represented a non-U.S. bank in an internal investigation of foreign exchange benchmark rate manipulation allegations.
J.D., Harvard Law School
B.S., St. John's University
summa cum laude
U.S. Court of Appeals for the Second Circuit
U.S. District Court for the Southern District of New York
U.S. District Court for the Eastern District of New York