- Obtained complete dismissal of a $100 million civil action against a collateralized debt obligation (CDO) trustee alleging breach of duties under the indenture and other governing documents (S.D.N.Y.).
- Represented a nationwide bank in its capacity as a CDO trustee in a one-week trial involving contractual and equitable claims brought against the collateral manager and affiliated parties (S.D.N.Y.).
- Counsel to a national mortgage company during a DOJ investigation and False Claims Act litigation.
- Obtained complete dismissal of a multibillion-dollar fraud suit against an international financial services institution.
- Counsel for a broad range of companies during investigations by the DOJ, CFPB, and FTC.
- Pro bono counsel in multiple criminal appeals in the Maryland Supreme Court.
Associate,
- Phone: +1 202 239 3274
- Email: anne.martin@alston.com
Anne leverages her investigations background to assist clients with white collar investigations and a variety of complex litigation matters.