Veronica represents clients in government investigations, white collar litigation, and regulatory matters. Her cases involve allegations of insider trading, money laundering, fraud, market manipulation, and RICO violations. She has counseled clients in investigations brought by the Department of Justice, the Securities and Exchange Commission, the Consumer Financial Protection Bureau, and the Department of Financial Services, among other agencies.
Veronica’s practice also focuses on employment matters, including internal investigations, wrongful termination disputes, and contract negotiations. She also represents companies and C-suite executives in commercial litigation and arbitration.
Veronica’s matters have spanned over various industries and sectors including financial and professional services, pharmaceuticals, transportation, education, food and beverage, health care, automotive, and insurance.
Prior to joining WMH, Veronica represented clients in commercial litigation and regulatory proceedings at a preeminent global law firm.Show More +
- Hispanic National Bar Association