|
Experience:
Ms. Latimer-Zayets’ practice focuses on securities enforcement defense and litigation, white-collar criminal defense and regulatory counseling. She represents financial services firms, accounting firms, public companies, and individuals in investigations and litigation before the U.S. Securities and Exchange Commission, other federal and state securities industry regulators, and the UK Financial Services Authority. Ms. Latimer-Zayets also represents clients in litigation, arbitration, criminal grand jury investigations, and other white-collar criminal matters involving the securities laws.
Notable Engagements:
The former President, CEO and Chairman of a financial institution in ongoing investigations by the U.S. Department of Justice and the SEC and associated private securities class action litigation.
The former Chairman of the Royal Dutch/Shell Group Committee of Managing Directors in regulatory investigations and associated private securities class action litigation.
Prominent investment adviser in internal and SEC investigations into insider trading allegations.
The former Compliance Officer of a mutual fund investment adviser in private class action litigation involving market-timing and late trading allegations.
Education:
Loyola University Chicago School of Law, JD, cum laude, 1996; Executive Editor, Student Articles, Loyola University Chicago Law Journal; Best Oralist Award, Illinois State Bar Association Moot Court Competition; Alpha Sigma Nu, Northwestern University, Medill School of Journalism, BS, 1993. | 