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He has significant experience advising domestic and international clients on securities laws, corporate governance matters, SEC reporting requirements, and stock exchange rules and regulations.\nGabriel has worked with many types of issuers, ranging from emerging companies to multinational corporations, on transactions across many different industries, including education technology, biotechnology, financial technology, financial services, healthcare, aerospace and defense, transportation and logistics, oil and gas, consumer products, food service and distribution, and telecommunications.\nGabriel serves as Secretary of the board of the Cornell Latino Alumni Association. \n  Counsel Harvard University Harvard Law School Cornell University Cornell Law School","searchable_name":"Gabriel Alejandro de Corral","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":32,"capability_group_featured":null,"home_page_featured":null},{"id":445240,"version":1,"owner_type":"Person","owner_id":4051,"payload":{"bio":"\u003cp\u003eAna Daily provides strategic counsel and advocacy\u0026nbsp;in high-stakes matters and regularly helps clients navigate investigations involving federal, state, and international enforcement authorities as well as\u0026nbsp;sensitive internal reviews, with a\u0026nbsp;focus on financial services and AI / technology-related issues.\u003c/p\u003e\n\u003cp\u003eAna represents global companies, financial institutions, and high-growth firms in investigations by the Department of Justice, the Department of the Treasury / OFAC, State Attorneys General, Congress, and other federal and state regulators. 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Her work involves managing parallel proceedings, preparing senior executives for public hearings and congressional testimony,\u0026nbsp;advising clients during fast-moving crises,\u0026nbsp;and guiding companies in\u0026nbsp;strengthening compliance programs, internal controls, and risk-mitigation strategies. In addition, Ana has experience with cross-border investigations involving\u0026nbsp;multi-jurisdictional risk and\u0026nbsp;has represented clients in complex litigation.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAna advises technology clients on assessing and managing risks in emerging technologies, including developing and maintaining effective AI, platform-governance, and privacy compliance programs. She counsels banking and fintech clients on sanctions, AML, and money-transmission requirements. Ana also represents clients in government investigations related to\u0026nbsp;the False Claims Act, environmental incidents, data privacy and cybersecurity incidents, and consumer protection.\u003c/p\u003e\n\u003cp\u003eAna speaks Serbian\u0026nbsp;and has represented clients based and involved in the region.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong\u003eAna\u0026rsquo;s experience includes advising:\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eMultiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues\u003c/p\u003e","\u003cp\u003eSenior executives, in preparation for testimony before congress and in public hearings\u003c/p\u003e","\u003cp\u003eMultiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues\u003c/p\u003e","\u003cp\u003eA multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues\u003c/p\u003e","\u003cp\u003eA healthcare company in a DOJ investigation involving False Claims Act allegations\u003c/p\u003e","\u003cp\u003eMultiple companies across industries \u0026mdash; including technology, consumer products, and healthcare \u0026mdash; in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns\u003c/p\u003e","\u003cp\u003eA major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations\u003c/p\u003e","\u003cp\u003eA large technology company in civil litigation related to teen mental health\u003c/p\u003e","\u003cp\u003eA credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident\u003c/p\u003e","\u003cp\u003eA multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues\u003c/p\u003e","\u003cp\u003eA major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program\u003c/p\u003e","\u003cp\u003eFinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations\u003c/p\u003e","\u003cp\u003eA variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12009}]},"capability_group_id":2},"created_at":"2026-01-23T21:54:45.000Z","updated_at":"2026-01-23T21:54:45.000Z","searchable_text":"Daily{{ FIELD }}Ana’s experience includes advising:{{ FIELD }}Multiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues{{ FIELD }}Senior executives, in preparation for testimony before congress and in public hearings{{ FIELD }}Multiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues{{ FIELD }}A multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues{{ FIELD }}A healthcare company in a DOJ investigation involving False Claims Act allegations{{ FIELD }}Multiple companies across industries — including technology, consumer products, and healthcare — in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns{{ FIELD }}A major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations{{ FIELD }}A large technology company in civil litigation related to teen mental health{{ FIELD }}A credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident{{ FIELD }}A multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues{{ FIELD }}A major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program{{ FIELD }}FinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations{{ FIELD }}A variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk{{ FIELD }}Ana Daily provides strategic counsel and advocacy in high-stakes matters and regularly helps clients navigate investigations involving federal, state, and international enforcement authorities as well as sensitive internal reviews, with a focus on financial services and AI / technology-related issues.\nAna represents global companies, financial institutions, and high-growth firms in investigations by the Department of Justice, the Department of the Treasury / OFAC, State Attorneys General, Congress, and other federal and state regulators. Her work involves managing parallel proceedings, preparing senior executives for public hearings and congressional testimony, advising clients during fast-moving crises, and guiding companies in strengthening compliance programs, internal controls, and risk-mitigation strategies. In addition, Ana has experience with cross-border investigations involving multi-jurisdictional risk and has represented clients in complex litigation. \nAna advises technology clients on assessing and managing risks in emerging technologies, including developing and maintaining effective AI, platform-governance, and privacy compliance programs. She counsels banking and fintech clients on sanctions, AML, and money-transmission requirements. Ana also represents clients in government investigations related to the False Claims Act, environmental incidents, data privacy and cybersecurity incidents, and consumer protection.\nAna speaks Serbian and has represented clients based and involved in the region. Senior Associate George Washington University George Washington University Law School Georgetown University Georgetown University Law Center U.S. Court of Appeals for the Second Circuit U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York Georgia New York Women's White Collar Defense Association Intern, Judge Collyer, U.S. District Court for the District of Columbia Ana’s experience includes advising: Multiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues Senior executives, in preparation for testimony before congress and in public hearings Multiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues A multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS-related issues A healthcare company in a DOJ investigation involving False Claims Act allegations Multiple companies across industries — including technology, consumer products, and healthcare — in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns A major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money-laundering allegations A large technology company in civil litigation related to teen mental health A credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident A multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues A major U.S. bank in responding to requests from multiple prudential regulators in relation to its compliance program FinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations A variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk","searchable_name":"Ana B. Daily","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null},{"id":445712,"version":1,"owner_type":"Person","owner_id":6489,"payload":{"bio":"\u003cp\u003eMateo de la Torre is a litigator whose practice involves\u0026nbsp;civil and criminal disputes and government investigations.\u0026nbsp; He has represented clients in various sectors including finance, technology, energy, entertainment, and professional sports. From 2024 to 2025, Mateo undertook\u0026nbsp;a sixteen-month secondment in the\u0026nbsp;litigation and regulatory division of a global financial institution, where he handled matters involving investment banking, capital markets, and asset management.\u0026nbsp;Mateo has also represented clients in complex business disputes as\u0026nbsp;plaintiffs and defendants from pretrial proceedings through appeal, and he\u0026nbsp;has authored successful dispositive motions and\u0026nbsp;appeals.\u0026nbsp;His government-facing practice is similarly broad ranging, including enforcement actions, congressional investigations, and investigations by the DOJ, SEC, Nasdaq, State Attorneys General, and state law enforcement authorities.\u0026nbsp;\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMateo maintains a pro bono practice in which he has successfully represented indigent defendants facing serious criminal charges in state and federal courts.\u0026nbsp; In 2023, he represented the National Association of Criminal Defense Lawyers and the American Civil Liberties Union Foundation as amici curiae before the U.S. Court of Appeals for the Third Circuit, in a case raising issues as to how a trial court should assess a potential juror's admitted explicit or implicit racial bias during jury selection.\u0026nbsp;\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBefore entering private practice, Mateo served as a law clerk to the Hon. Stephanie D. Thacker of the U.S. Court of Appeals for the Fourth Circuit and the Hon. Katherine Polk Failla of the U.S. District Court for the Southern District of New York.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMateo graduated \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003efrom Cornell Law School, where he was elected Editor-in-Chief of the Cornell Law Review and served as a Lawyering Program Honors Fellow.\u0026nbsp; He was also a board member of the\u0026nbsp;Latino American Law Student\u0026nbsp;Association.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","slug":"mateo-de-la-torre","email":"mdelatorre@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003edigital asset investment firm\u003c/strong\u003e\u0026nbsp;in a dispute over carried interest distributions.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003eprivate credit fund\u003c/strong\u003e\u0026nbsp;in assessing litigation strategy related to a $75 million term loan.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003ebiotechnology company\u003c/strong\u003e\u0026nbsp;facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global financial institution\u003c/strong\u003e\u0026nbsp;in connection with government investigations into its ESG-related financing, investing, and advisory activity.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ean integrated oil and gas company\u003c/strong\u003e\u0026nbsp;in connection with government investigations related to a double-fatality at an oil refinery that the company acquired.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ean individual\u0026nbsp;\u003c/strong\u003eagainst civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea midstream natural gas company\u003c/strong\u003e\u0026nbsp;in a breach of contract action, obtaining a complete defense verdict at arbitration.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global live event and entertainment company\u0026nbsp;\u003c/strong\u003ein relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea private equity and credit firm\u003c/strong\u003e\u0026nbsp;in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;facing federal charges in the Southern District of New York, obtaining dismissal of all charges.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":11,"guid":"11.capabilities","index":1,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":4,"source":"capabilities"},{"id":127,"guid":"127.capabilities","index":5,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":6,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":7,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":8,"source":"smartTags"},{"id":765,"guid":"765.smart_tags","index":9,"source":"smartTags"},{"id":1233,"guid":"1233.smart_tags","index":10,"source":"smartTags"},{"id":750,"guid":"750.smart_tags","index":11,"source":"smartTags"}],"is_active":true,"last_name":"de la Torre","nick_name":"Mateo","clerkships":[{"name":"Law Clerk, Hon. 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From 2024 to 2025, Mateo undertook\u0026nbsp;a sixteen-month secondment in the\u0026nbsp;litigation and regulatory division of a global financial institution, where he handled matters involving investment banking, capital markets, and asset management.\u0026nbsp;Mateo has also represented clients in complex business disputes as\u0026nbsp;plaintiffs and defendants from pretrial proceedings through appeal, and he\u0026nbsp;has authored successful dispositive motions and\u0026nbsp;appeals.\u0026nbsp;His government-facing practice is similarly broad ranging, including enforcement actions, congressional investigations, and investigations by the DOJ, SEC, Nasdaq, State Attorneys General, and state law enforcement authorities.\u0026nbsp;\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMateo maintains a pro bono practice in which he has successfully represented indigent defendants facing serious criminal charges in state and federal courts.\u0026nbsp; In 2023, he represented the National Association of Criminal Defense Lawyers and the American Civil Liberties Union Foundation as amici curiae before the U.S. Court of Appeals for the Third Circuit, in a case raising issues as to how a trial court should assess a potential juror's admitted explicit or implicit racial bias during jury selection.\u0026nbsp;\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBefore entering private practice, Mateo served as a law clerk to the Hon. Stephanie D. Thacker of the U.S. Court of Appeals for the Fourth Circuit and the Hon. Katherine Polk Failla of the U.S. District Court for the Southern District of New York.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMateo graduated \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003efrom Cornell Law School, where he was elected Editor-in-Chief of the Cornell Law Review and served as a Lawyering Program Honors Fellow.\u0026nbsp; He was also a board member of the\u0026nbsp;Latino American Law Student\u0026nbsp;Association.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","matters":["\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003edigital asset investment firm\u003c/strong\u003e\u0026nbsp;in a dispute over carried interest distributions.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003eprivate credit fund\u003c/strong\u003e\u0026nbsp;in assessing litigation strategy related to a $75 million term loan.\u003c/p\u003e","\u003cp\u003eRepresented a\u0026nbsp;\u003cstrong\u003ebiotechnology company\u003c/strong\u003e\u0026nbsp;facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global financial institution\u003c/strong\u003e\u0026nbsp;in connection with government investigations into its ESG-related financing, investing, and advisory activity.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ean integrated oil and gas company\u003c/strong\u003e\u0026nbsp;in connection with government investigations related to a double-fatality at an oil refinery that the company acquired.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ean individual\u0026nbsp;\u003c/strong\u003eagainst civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea midstream natural gas company\u003c/strong\u003e\u0026nbsp;in a breach of contract action, obtaining a complete defense verdict at arbitration.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ea global live event and entertainment company\u0026nbsp;\u003c/strong\u003ein relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival.\u003c/p\u003e","\u003cp\u003eDefended\u0026nbsp;\u003cstrong\u003ea private equity and credit firm\u003c/strong\u003e\u0026nbsp;in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;facing federal charges in the Southern District of New York, obtaining dismissal of all charges.\u003c/p\u003e","\u003cp\u003eRepresented pro bono\u0026nbsp;\u003cstrong\u003ean indigent criminal defendant\u003c/strong\u003e\u0026nbsp;who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.\u003c/p\u003e"],"recognitions":[{"title":"The Best Lawyers: Ones to Watch, Appellate Litigation","detail":"2024"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":10699}]},"capability_group_id":3},"created_at":"2026-02-10T22:00:57.000Z","updated_at":"2026-02-10T22:00:57.000Z","searchable_text":"de la Torre{{ FIELD }}{:title=\u0026gt;\"The Best Lawyers: Ones to Watch, Appellate Litigation\", :detail=\u0026gt;\"2024\"}{{ FIELD }}Representing a digital asset investment firm in a dispute over carried interest distributions.{{ FIELD }}Represented a private credit fund in assessing litigation strategy related to a $75 million term loan.{{ FIELD }}Represented a biotechnology company facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands.{{ FIELD }}Represented a global financial institution in connection with government investigations into its ESG-related financing, investing, and advisory activity.{{ FIELD }}Represented an integrated oil and gas company in connection with government investigations related to a double-fatality at an oil refinery that the company acquired.{{ FIELD }}Defended an individual against civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey.{{ FIELD }}Defended a midstream natural gas company in a breach of contract action, obtaining a complete defense verdict at arbitration.{{ FIELD }}Represented a global live event and entertainment company in relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival.{{ FIELD }}Defended a private equity and credit firm in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice.{{ FIELD }}Represented pro bono an indigent criminal defendant facing federal charges in the Southern District of New York, obtaining dismissal of all charges.{{ FIELD }}Represented pro bono an indigent criminal defendant who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.{{ FIELD }}Mateo de la Torre is a litigator whose practice involves civil and criminal disputes and government investigations.  He has represented clients in various sectors including finance, technology, energy, entertainment, and professional sports. From 2024 to 2025, Mateo undertook a sixteen-month secondment in the litigation and regulatory division of a global financial institution, where he handled matters involving investment banking, capital markets, and asset management. Mateo has also represented clients in complex business disputes as plaintiffs and defendants from pretrial proceedings through appeal, and he has authored successful dispositive motions and appeals. His government-facing practice is similarly broad ranging, including enforcement actions, congressional investigations, and investigations by the DOJ, SEC, Nasdaq, State Attorneys General, and state law enforcement authorities.  \nMateo maintains a pro bono practice in which he has successfully represented indigent defendants facing serious criminal charges in state and federal courts.  In 2023, he represented the National Association of Criminal Defense Lawyers and the American Civil Liberties Union Foundation as amici curiae before the U.S. Court of Appeals for the Third Circuit, in a case raising issues as to how a trial court should assess a potential juror's admitted explicit or implicit racial bias during jury selection.   \nBefore entering private practice, Mateo served as a law clerk to the Hon. Stephanie D. Thacker of the U.S. Court of Appeals for the Fourth Circuit and the Hon. Katherine Polk Failla of the U.S. District Court for the Southern District of New York. \nMateo graduated magna cum laude from Cornell Law School, where he was elected Editor-in-Chief of the Cornell Law Review and served as a Lawyering Program Honors Fellow.  He was also a board member of the Latino American Law Student Association.\n  Senior Associate The Best Lawyers: Ones to Watch, Appellate Litigation 2024 Northern Arizona University  Cornell University Cornell Law School U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit U.S. Court of Appeals for the Fourth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of Wisconsin California New York Law Clerk, Hon. Stephanie D. Thacker, U.S. Court of Appeals for the Fourth Circuit Law Clerk, Hon. Katherine Polk Failla, U.S. District Court for the Southern District of New York Representing a digital asset investment firm in a dispute over carried interest distributions. Represented a private credit fund in assessing litigation strategy related to a $75 million term loan. Represented a biotechnology company facing derivative claims stemming from a failed merger with a company incorporated in the Cayman Islands. Represented a global financial institution in connection with government investigations into its ESG-related financing, investing, and advisory activity. Represented an integrated oil and gas company in connection with government investigations related to a double-fatality at an oil refinery that the company acquired. Defended an individual against civil securities fraud charges brought by the SEC in the Southern District of New York and a parallel class action in the District of New Jersey. Defended a midstream natural gas company in a breach of contract action, obtaining a complete defense verdict at arbitration. Represented a global live event and entertainment company in relation to government investigations and civil litigation stemming from a multiple-fatality incident at a music festival. Defended a private equity and credit firm in an adversary proceeding in Delaware Bankruptcy court and obtained dismissal of all claims with prejudice. Represented pro bono an indigent criminal defendant facing federal charges in the Southern District of New York, obtaining dismissal of all charges. Represented pro bono an indigent criminal defendant who had pled guilty to federal charges in the Eastern District of New York; after presenting oral argument at sentencing, obtained a sentence substantially below the guidelines range.","searchable_name":"Mateo de la Torre","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null}]}}