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Katherine M. Savarese

Associate

Katherine M. Savarese

Associate
New York +1-212-558-4000+1-212-558-4000 +1-212-558-3588+1-212-558-3588
[email protected]
Katherine Savarese is an associate in the Firm’s Litigation Group and a member of the Criminal Defense and Investigations Group. Her practice focuses on criminal and regulatory enforcement proceedings and internal investigations, as well as complex civil litigation. She has experience representing clients in inquiries by the Department of Justice, the Securities and Exchange Commission, and various federal and state bank regulators. Katherine’s pro bono work includes representation of indigent defendants pursuant to the Criminal Justice Act. 
 
  • Goldman Sachs in reaching coordinated resolutions in multiple criminal and regulatory investigations in jurisdictions around the world relating to a multi-billion dollar money laundering and corruption scheme involving the Malaysian sovereign development company, 1MDB, and senior public officials in Malaysia and the United Arab Emirates, including a deferred prosecution agreement with the DOJ and resolutions with the government of Malaysia, the SEC, Federal Reserve, New York DFS, and regulators in the UK, Hong Kong and Singapore.
  • BP in all litigation and investigations arising out of the February 2021 winter storm in Texas.
  • UBS AG in a civil action by the Department of Justice alleging that UBS violated FIRREA in connection with $41 billion of residential mortgage-backed securities.