Inbal Paz 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 chef.

Experience

  • Managing directors at an investment bank, in DOJ Antitrust Division criminal investigation into bid rigging and kickbacks in municipal bond financing.
  • A major accounting firm, in investigation of $10 million embezzlement,
  • Public company employees, in a criminal antitrust investigation of the automobile parts industry conducted by DOJ Antitrust Division and European Commission.
  • A hedge fund, in an SEC high-speed trading ("spoofing") investigation.
  • A stock trader, in a federal criminal investigation into high-speed trading methods.
  • A national retailer, in an SEC investigation into circumstances surrounding restated financial disclosures.
  • A company, in DOJ Antitrust Division criminal investigation of film production companies and advertising agencies for bid rigging.
  • 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.
  • 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.
  • A global chemical manufacturer, defended in multidistrict MTBE litigation.
  • A public official, defended in a federal public corruption case in Las Vegas.

News & Views

See all News and Views

Recognitions

  • 2013–2017, New York “Rising Star” in White Collar Criminal Law, listed in Super Lawyers

Affiliations

Professional Activities
  • Member of the New York Council of Defense Lawyers

Credentials

Admissions

  • 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

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