Anneliese is a litigation attorney whose practice encompasses white collar criminal defense, regulatory investigations, and complex commercial disputes. She brings analytical rigor and disciplined case management to matters involving sophisticated financial transactions, regulatory scrutiny, and document-intensive litigation.
Practice Focus
Anneliese works on matters involving structured finance, trading practices, compliance issues, healthcare-related allegations, and Foreign Corrupt Practices Act exposure. Her role frequently includes managing large-scale discovery, coordinating evidentiary strategy, and supporting trial preparation in high-stakes proceedings.
She also assists in internal investigations and government-driven inquiries, helping to develop factual records and prepare matters for engagement with enforcement authorities.
Litigation & Enforcement Experience
Anneliese has contributed to significant outcomes in complex matters, including a complete acquittal of a hedge fund manager following federal jury trial and dismissal of fraud charges against a private equity fund manager in an SEC administrative proceeding. She has also worked on numerous SEC and FINRA investigations that concluded without charges.
