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Christine Chi

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Christine Chi

Partner
 
Dewey & LeBoeuf LLP
1301 Avenue of the Americas
New York, New York  10019-6092
(New York Co.)

Telephone: +1 212 259 6864
Fax: +1 212 259 6333
http://www.dl.com



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Experience & Credentials
 


Practice AreasLitigation; Securities, M&A and Corporate Governance Litigation; Tax Controversy and Litigation; White Collar Criminal Defense and Investigations
 
EducationHarvard Law School, J.D., cum laude, 1994, Harvard University, A.B., magna cum laude, 1991
 
Admitted1994, Massachusetts; 2003, New York; U.S. Court of Appeals, 2nd Circuit; U.S. District Court, District of Massachusetts; U.S. District Court, Southern District of New York; U.S. District Court, Eastern District of New York
 
Biography

Christine Chi represents financial institutions, corporations and individuals in internal investigations, government investigations and related civil litigation.

Before joining Dewey & LeBoeuf, Ms. Chi served as an Assistant United States Attorney for the Southern District of New York for more than five years. As a federal prosecutor, she conducted investigations and jury trials in numerous cases, ranging from bank fraud, securities fraud and wire fraud to murders in aid of racketeering, and argued appeals in the United States Court of Appeals for the Second Circuit.

Since returning to private practice in 2003, Ms. Chi has conducted numerous internal investigations for corporate clients, and has represented clients in federal and state investigations involving a broad range of issues and allegations including abusive tax shelters; Foreign Corrupt Practices Act violations; mispricing of asset backed securities; insider trading in connection with credit default swaps; accounting fraud; and insurance fraud. She also has represented private educational institutions and officers of such institutions in investigations and civil litigation.

Awards and Recognition

· Recognized as one of the Top 40 Lawyers Under 40 by the National Asian Pacific Bar Association (2007)

· Department of Justice Director's Award for Superior Performance as an Assistant United States Attorney (1999)

 
ISLN910075297
 


 

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