Global Investigations Review - The law and practice of international investigations

Eugene Ingoglia

eugene.ingoglia@allenovery.com

Gene Ingoglia is a partner in the investigations and litigation practice at Allen & Overy LLP based in New York. His practice focuses on criminal, civil and regulatory securities and anti-corruption matters as well as trial-ready civil litigation. He has extensive experience in handling sophisticated securities and business crime matters and has achieved notable results for a wide variety of clients. He has represented clients in actions and investigations by various US attorneys’ offices, the SEC, the CFTC, FERC, FINRA as well as other US federal and
state regulatory agencies in actions and investigations involving allegations of securities fraud, accounting fraud, insider trading, market manipulation, FCPA violations, money laundering,
tax evasion and healthcare fraud.

Previously, Gene was an Assistant US Attorney for the Southern District of New York and a member of the Securities and Commodities Fraud Unit, serving as the lead attorney in
numerous federal jury trials and complex white-collar investigations. In that position, he represented the government in the trial and conviction of former SAC Capital portfolio manager Mathew Martoma in the largest insider trading scheme ever charged; led the investigation in the ‘London Whale’ case alleging the deliberate mismarking of complex securities in order to hide losses and resulting in charges against two former traders at a multinational financial institution; and led the investigation that resulted in the conviction of former bank executives and traders for deliberately overstating the value of certain real-estate-backed securities in United States v. Kareem Serageldin, one of the few successful criminal prosecutions arising out of the financial crisis.