Inbal P. Garrity

Biography

Inbal Garrity concentrates her practice in the areas of white collar criminal defense, investigations, and complex corporate and commercial litigation. She represents both individuals and companies in a wide variety of matters, including:

  • Criminal prosecutions and grand jury investigations involving securities fraud, antitrust, public corruption, FCPA, money laundering, OFAC violations, and bank and insurance fraud
  • Corporate internal investigations
  • SEC and other federal regulatory proceedings
  • Design and implementation of compliance programs

Outside the Firm

Inbal has a black belt in Kenpo Karate and is an avid runner and amateur chef.

Experience

  • Represented a major business management firm in investigation of $10-million embezzlement.
  • Representation of a major international accounting firm in responding to Congressional and law enforcement subpoenas for tax returns and financial statements of the President of the United States.
  • Represented public company employees in a criminal antitrust investigation of the automobile parts industry conducted by Department of Justice (“DOJ”) Antitrust Division and European Commission.
  • Represented a hedge fund in a Securities and Exchange Commission (“SEC”) high-speed trading (“spoofing”) investigation.
  • Represented managing directors at an investment bank in DOJ Antitrust Division criminal investigation into bid rigging and kickbacks in municipal bond financing.
  • Represented a stock trader in a federal criminal investigation into high-speed trading methods.
  • Represented a national retailer in an SEC investigation into circumstances surrounding restated financial disclosures.
  • Represented a film production company in DOJ Antitrust Division criminal investigation of film production companies and advertising agencies for bid rigging.
  • Represented an internet gaming company in federal criminal investigation and civil forfeiture case.
  • Part of trial team that obtained acquittal following 11-month trial of high-level Marsh executive in criminal antitrust case brought by New York State Attorney General.
  • Represented the country’s largest mortgage due diligence firm in connection with sub-prime mortgage investigations by New York State Attorney General, SEC, and Connecticut Attorney General.
  • Represented a global chemical manufacturer in multidistrict MTBE litigation.
  • Represented a public official in a federal public corruption case in Las Vegas.

News & Views

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Recognitions

  • 2013–2019, New York Metro “Rising Star” in White Collar Criminal Law, listed in Super Lawyers

Affiliations

Professional Activities
  • Member of the New York Council of Defense Lawyers
  • Member of the New York City Bar Association’s White Collar Crime Committee

Credentials

Admissions

  • Supreme Court of the United States
  • New York
  • U.S. District Court - Eastern District of New York
  • U.S. District Court - Southern District of New York
  • United States Court of Appeals for the Second Circuit

Education

  • University of California, Los Angeles, BA, magna cum laude
  • Cornell Law School, JD