Christina Gotsis focuses her practice on white-collar crime defense and investigations involving various types of fraud, financial misconduct, securities violations and criminal tax issues. She also focuses on corporate compliance and civil litigation. Her background as a certified public accountant allows her to conduct technical analyses from a legal perspective to create innovative solutions for clients and consider a broader range of potential exposure. Her ability to conduct forensic examinations of financial and digital asset transactions and tax and public filings helps uncover further investigative leads and facilitates asset tracing for recovery. Christina also designs and implements cross-industry compliance programs, with an emphasis on anti-money laundering, anti- fraud and anti-corruption.
