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Anjula Garg focuses her practice on white collar and corporate criminal matters and general commercial litigation. 

Anjula has conducted numerous formal and informal investigations on behalf of companies in the financial services, pharmaceutical and healthcare industries regarding accounting irregularities, conflicts of interest and regulatory compliance matters. She has responded to governmental subpoenas on behalf of corporate clients and represented individuals, private entities and public companies in connection with criminal and regulatory investigations conducted by the U.S. Department of Justice and Securities and Exchange Commission, among other regulatory agencies. Anjula advises corporate clients on optimizing internal controls and corporate governance, revising business codes of conduct and designing policies and procedures to enhance statutory and regulatory compliance.

Representative Matters

• Investigated and made recommendations related to bank compliance during an FDIC examination with sensitivity to bank compliance procedures, as well as EEOC and whistleblower laws.
• Conducted global investigations of and litigation against corporate entities and feeder funds for equitable distribution to defrauded customers as court-appointed counsel to the SIPA Trustee in the liquidation of the estate of Bernard L. Madoff Investment Securities LLC. 
• Member of litigation team instrumental in securing dismissal of 73-count state indictment alleging pattern of corrupt activity, money laundering, conspiracy, bribery and perjury.
• Identified aider and abettor liability associated with revenue recognition fraud in multiple investigations concerning a drug distributor while assisting in the creation of a revenue recognition fraud training program.
• Conducted an investigation and advised client relating to abidance of trade sanctions and voluntary disclosure to OFAC.
• Member of trial team for a ten-week, multimillion-dollar products liability and wrongful death trial.
• Member of trial team in the litigation of numerous intellectual property cases in federal and state court and an international arbitration dealing with domain name theft, misappropriation of trade secrets and trademark infringement.

Within BakerHostetler, Anjula is the Pro Bono Legal Services Coordinator for the New York office. In her pro bono work, Anjula represents individuals on various types of cases, including immigration asylum, death penalty, divorce and child custody and civil rights actions. Anjula has been honored as Empire State Counsel by the New York State Bar Association for her pro bono work performed. Anjula is also a member of BakerHostetler’s Women’s Steering Committee.

Anjula previously served as an Assistant District Attorney in the Queens County District Attorney’s Office. While there, she prosecuted felony and misdemeanor offenders and served as a rider for the Major Case/Gang Violence Hate Crimes Program through the Supreme Court Bureau.