Doreen Martin’s practice includes white-collar criminal defense, corporate investigations and complex commercial litigation. A former New York State prosecutor, Ms. Martin has extensive trial and appellate experience.

Government Enforcement Actions: Ms. Martin has advised and represented public companies and individuals in civil and criminal government enforcement actions including actions brought by the Securities Exchange Commission, the United States Attorney's Office and the New York Attorney General's Office.

Internal Corporate Investigations: Ms. Martin has conducted internal investigations on behalf of corporate management, audit committees, and special committees of the board of directors for companies in the insurance, retail, financial services, and logistics industries.

Civil Litigation: Ms. Martin handles all aspects of complex civil litigation in federal and state courts including civil RICO actions, securities fraud and products liability defense.

Significant Matters

• Currently advising and defending a non-profit credit counseling company in a class action lawsuit alleging violations of various consumer protection statutes.
• Recently defended former directors and officers of an international manufacturing company in connection with Civil RICO and fraud claims.
• Recently defended the former CFO of a national bank in a class action and shareholder derivative suit alleging securities violations, Sarbanes Oxley violations and common law commercial tort and fraud claims.
• Currently advising and defending an employee of an airline repair company in DOJ investigation involving FCPA violations.
• Currently advising and defending two debt settlement companies in actions brought by New York Attorney General’s Office for violations of consumer protection statutes.
• Recently represented freight forwarding company in action brought by DOJ for export control violations.
• Recently conducted an internal investigation for a financial services company in connection with federal and state investigations into student loan industry payment practices.
• Recently defended and secured a dismissal in a failure to warn claim against a pharmaceutical company.

Activities