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Amy Walsh
About Amy
Practice Areas
5
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in New York for 34 years
State: New York
Acquired: 1991
No misconduct found
Location
Morvillo LLP
1 World Financial Ctr Fl 27, New York, NY, 10281-1110
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Amy Walsh's Reviews
Avvo Review Score
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Amy Walsh's Lawyer Endorsements
"I have had the opportunity to work with Amy on a complex piece of litigation and I was very impressed with her legal knowledge, her creative solutions and above all her professionalism. I would gladly refer her to anyone who has a complex legal situation or white collar crime issue."
"Amy is extremely knowledgeable, experienced and strategic in white collar matters."
"Ms. Walsh is an extremely capable attorney committed to providing highest quality representation to clients. I endorse this lawyer without reservation."
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Experience
Honors
2015
White Collar Criminal Defense, SuperLawyers
Associations
2014 - Present
ABA White Collar Committeemember
2012 - 2015
NYC Bar Association White Collar Crime Committeemember
Education
1990
Fordham University School of Law
JD
1987
Vassar College
A.B.
Speaking Engagements
2015
Federal Bar Council Winter Retreat
The Downfall of Secret Foreign Banking for United States Taxpayers
2015
ABA Business Law Section Meeting
The Independent Monitor -- Ally or Adversary to the Corporation
2014
American Bar Association, Business Law Section
Ethics - The Responsibilities and Liabilities of the Lawyer in International Transactions
Publications
2014
New York Law Journal
Disgorgement Liability in Securities Fraud Cases
2013
CPA Magazine
KPMG Herbalife Partner Resigns: A Case Study on Preventing Auditor Insider Trading
2012
CPA Magazine
United States Continues Its Siege Against Swiss Banks
2011
Accounting Today
What Independent Auditors Need to Know About the Dodd-Frank Whistleblower Program
2008
New York Law Journal
New SEC Enforcement Manual -- Better Late Than Never