Maria E. Lapetina

Member (partner) at Miller & Chevalier Chartered

Maria Lapetina is Counsel in the International Department of Miller & Chevalier Chartered. Her practice focuses on internal and government investigations, regulatory compliance, and complex cross-border litigation. She frequently conducts internal investigations on behalf of audit committees and special committees concerning potential violations of the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) regulations, and allegations relating to potential accounting and disclosure irregularities and instances of potential insider trading.

Location

Chapel Hill, United States

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Miller & Chevalier Chartered

Miller & Chevalier is a Washington, D.C. law firm with leading practices in tax; employee benefits, including ERISA; international law; complex litigation; and government affairs.


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201-500

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