Rachel Finkel

• Representing a major pharmacy benefit manager in multiple ongoing multidistrict litigations.
• Defended an investment firm against fraudulent transfer charges in bankruptcy court. (S.D.N.Y.).
• Represented a U.S. investment bank in a complex contract dispute. (N.Y. Sup. Ct.).
• Defended the former CFO of a publicly traded software services company in an SEC enforcement action concerning alleged securities fraud. (S.D.N.Y.).
• Representing a senior executive of a public company in a cross-border criminal antitrust investigation by the DOJ Antitrust Division and European, UK, and other foreign regulators.
• Represented a Fortune 500 company in connection with a criminal prosecution of two of its former executives for charges under the Foreign Corrupt Practices Act. (D.N.J.).
• Represented the CFO of a global data engineering company in an SEC investigation concerning alleged securities fraud.

Rachel Finkel represents individuals and companies in all aspects of complex disputes, including commercial litigation and white-collar investigations and prosecutions. Rachel has significant experience representing clients in the financial services, technology, and health care sectors, particularly in corporate and commercial disputes, securities litigation, and multi-district litigation. Rachel also frequently represents clients in investigations and prosecutions by the Department of Justice, Securities and Exchange Commission, and other regulators.

Bar Admissions

• New York

Education

• Harvard University (J.D., 2017)
• University of Pennsylvania (B.A., 2014)

Memberships