Meet Your Expert
Marissel Descalzo focuses her legal practice on white-collar criminal litigation, government investigations, and compliance. Ms. Descalzo has participated in numerous trials to verdict. She handles criminal and civil matters of vital importance to clients’ businesses or their personal lives. Individuals and organizations accused of fraud and/or deceptive practices rely on Marissel’s extensive experience to assist and advise them on corporate governance and compliance matters, including in the area of anti-money laundering.
Ms. Descalzo regularly counsels companies from a variety of industries on the adoption and operation of their compliance programs and, in particular, assists companies in the health care industry and companies with overseas operations with internal investigations and ethics issues.
Training Sessions by Marissel Descalzo
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Regardless of the reason, receiving a subpoena at your practice can make you immediately feel like you’re walking through a legal minefield. Whether the subpoena is requesting medical records or some other information in your possession, the rules surrounding what you are and are not allowed to release can be confusing and difficult to navigate. To make these situations even […]
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