Rommy Flores is an associate in the firm’s Los Angeles office and a member of the Securities Litigation, Enforcement, and White Collar Defense Group. She focuses her practice on complex litigation matters and internal corporate and government investigations and criminal litigation.
Ms. Flores represents individuals and corporations in white collar matters and in all aspects of complex cross-border investigations and enforcement proceedings before the Department of Justice (DOJ), Securities and Exchange Commission (SEC), World Bank, and other regulatory bodies.
Ms. Flores has wide-ranging experience with investigations and enforcement proceedings involving the Foreign Corrupt Practices Act (FCPA), anti-bribery and anti-corruption, and internal controls and compliance issues. Ms. Flores is fluent in Spanish and has been involved in numerous matters focused in Latin America. In addition, Ms. Flores routinely counsels clients on the FCPA and other anti-corruption and compliance issues. Ms. Flores also represents clients in matters involving money laundering, tax evasion, and securities fraud.
In addition to her investigations and white collar practice, Ms. Flores has experience in a broad range of litigation matters. Ms. Flores has litigated in both state and federal courts and her experience encompasses all phases of litigation, including drafting motions, taking and defending depositions, and managing discovery. Ms. Flores also maintains an active pro bono practice focused on federal criminal defense. Her experience includes the representation of several individuals facing Racketeer Influenced and Corrupt Organizations Act (RICO) charges in the Northern District of California.
Ms. Flores received her J.D. from the University of California, Berkeley, School of Law, where she received the American Jurisprudence Award in Contracts, and her B.A. cum laude in Political Science from Hunter College.Show More