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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 specialises 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. In addition, he counsels corporations regarding improvements to the design of their compliance programmes. In 2016, Mr Cipolla was recognised 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. In 2020, Mr Cipolla was recognized as a Top 40 Under 40 leading global investigations specialist by Global Investigations Review.
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