Anne M. Evans
Partner
Areas of Focus
- White Collar Defense & Government Investigations
- Securities Enforcement & Litigation
- Antibribery/Foreign Corrupt Practices Act (FCPA)
- Investment Funds Litigation
- Pro Bono
- Private Capital
- Focuses on white collar investigations and enforcement matters involving investment funds, financial institutions, companies and their key individuals.
- Experience includes advising longstanding clients of the firm in a variety of internal and government-facing investigations.
Annie represents individuals, investment funds, financial institutions and public and private companies in sensitive internal investigations and high-stakes white collar defense matters involving criminal and regulatory issues. She has experience counseling clients in white collar defense investigations and enforcement matters brought by the Department of Justice (DOJ), Securities and Exchange Commission (SEC) and other regulators, including defending allegations of wire fraud, spoofing, improper accounting and disclosure violations, insider trading and Foreign Corrupt Practices Act (FCPA) violations. Annie’s practice focuses on advising some of the firm’s most significant institutional clients in a variety of regulatory and compliance matters. Annie also advises clients on financial restructuring matters involving government investigations into distressed companies.
Annie has a robust pro bono practice focused primarily on representing women and their families in matters involving domestic violence, family law and immigration issues. She was named the New York Office Pro Bono Attorney of the Year in 2022 and the firmwide Pro Bono Associate of the Year in 2017. During law school, Annie was an Executive Editor of the Georgetown Law Review.
- Representing a multibillion-dollar asset manager in an investigation involving potentially fraudulent conduct by an individual associated with a limited partner in multiple of the manager’s funds.
- Representing a former precious metals trader at a major financial institution in a federal criminal trial alleging RICO and wire fraud based on alleged spoofing.
- Representing the audit committee of the board of directors of a public company in an internal investigation involving allegations of accounting fraud.
- Representing a company in an SEC investigation related to improper accounting and internal controls issues as company undergoes a chapter 11 restructuring.
- Representing a long-standing investment funds client in a variety of internal and government-facing investigations.
- Representing a leading financial institution in an investigation involving potential improper trading.
EducationJ.D., Georgetown University Law Center, 2013
B.A., Georgetown University, summa cum laude, 2009
J.D., Georgetown University Law Center, 2013
B.A., Georgetown University, summa cum laude, 2009
Bar AdmissionsNew York
New York
- The Legal 500 US, Corporate Investigations and White-Collar Criminal Defense: Advice to Corporates/Advice to Individuals, 2024.
- Crain's New York Business, 40 Under 40, 2023.
- Akin, New York Office Pro Bono Attorney of the Year, 2022.
- Akin, Pro Bono Associate of the Year, 2017.
- Phi Beta Kappa.