Global Investigations Review - The law and practice of international investigations

Matthew  Cipolla

Matthew Cipolla

Matthew D. Cipolla is an accomplished litigator who represents corporations and individuals in high-profile criminal and regulatory matters, including before the US Department of Justice, the Securities and Exchange Commission, and New York state and local prosecutors' offices. He specializes in complex cross-border investigations and monitorships and works at the intersection of US and international laws and regulations, particularly financial crimes, corruption, trade sanctions, and privacy law. He also counsels clients on attendant civil regulatory and private litigations, including securities law and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA). In addition, he counsels corporations regarding improvements to the design of their compliance programs. In 2016, Mr. Cipolla was recognized by the New York Law Journal as a “Rising Star” and by the National LGBT Bar Association as one of the “Best 40 Under 40” in the country.