Authors Posts by Fabio Leonardi

Fabio Leonardi

Fabio Leonardi
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Fabio Leonardi is a Corporate Investigations and White Collar Defense attorney with the international law firm of Pillsbury Winthrop Shaw Pittman LLP and is based in the firm’s Washington, DC and Palm Beach, Florida offices. His practice is focused on representing companies and individuals charged or investigated for various white collar crimes, including tax evasion, securities fraud and money laundering, and conducting internal and government-initiated investigations. He has represented several Swiss banks in probes by the DOJ and IRS into offshore accounts held by American taxpayers and was part of the small legal team that negotiated the third smallest fine out of all banks participating in the DOJ tax program for Swiss banks. In addition, prior to joining Pillsbury, Mr. Leonardi served in the Division of Enforcement of the U.S. Securities and Exchange Commission where he handled securities fraud and insider trading investigations. He may be reached at [email protected]
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