Morvillo LLP is a boutique litigation law firm with a specialized focus: SEC investigations; FCPA matters; white collar criminal investigations; accounting cases, and securities litigation. The firm is dedicated to maintaining the highest quality and ethical standards while providing our clients with the best possible legal services.
Our partners have extensive experience in complex government r...
Morvillo LLP is a boutique litigation law firm with a specialized focus: SEC investigations; FCPA matters; white collar criminal investigations; accounting cases, and securities litigation. The firm is dedicated to maintaining the highest quality and ethical standards while providing our clients with the best possible legal services.
Our partners have extensive experience in complex government regulatory and criminal investigations and civil cases, including class actions. We have handled many complex matters involving alleged accounting fraud, insider trading, market abuses, asset-backed securities, bribery of government officials, and false public filings.
Our clients have included financial institutions, publicly held and privately held companies, boards of directors and special committees of boards, corporate executives and directors, investment banks and investment bankers, broker-dealers and their compliance and supervisory personnel, hedge funds and hedge fund principals, investment advisors and associated persons, accounting firms and accountants, law firms and law partners, and sophisticated individual investors.
All partners in the firm have trial experience in SEC cases, criminal cases, civil actions and/or arbitrations. We currently have a major insider trading case scheduled for trial in October 2012 in the Southern District of New York.