Mary Diaz
Associate at Walden Macht Haran & Williams LLP | White Collar Defense and Investigations | Litigation | Regulatory
- Role
- Associate at Walden Haran Williams Llp
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Mary Diaz
Attorney experienced in representing public and private companies, individuals, and senior executives in government and internal investigations, as well as complex civil, criminal, commercial, white-collar defense, compliance, regulatory, and cross-border matters. Known for my strong command of facts and issues, rigorous work ethic, cross-functional collaboration, and interpersonal skills. Undergraduate degree from Wesleyan University (Class of 2014) and J.D. from Fordham University School of Law (Class of 2020). Member of the Federal Bar Council, New York American Inn of Court, Hispanic National Bar Association, and the Cafecitos Network.Attorney Advertising. Prior results do not guarantee a similar outcome.
Experience
Associate
Oct 2020 — Present
Represent public and private companies, individuals, and senior executives in government and internal investigations, as well as complex civil, criminal, commercial, white-collar defense, compliance, regulatory, and cross-border matters. I regularly-Help clients navigate investigations by federal and state prosecutors and regulatory agencies and prepare clients for meetings with government regulators-Conduct internal investigations-Take and defend depositions-Manage large document reviews and productions-Examine and prep witnesses for hearings-Draft an array of trial, arbitration, dispositive, procedural, and discovery materials-Counsel institutions on compliance efforts Representative matters include-Secured deferred prosecution and dismissal of federal criminal complaint for client (SDNY)-Represented Puerto Rican company in DOJ Antitrust case, resulting in successful leniency application-First-chaired federal civil pro bono Section 1983 action and secured favorable pre-trial settlement (SDNY)-Represented investors in a 2-week commercial arbitration involving a $45M breach of contract claim and a client in an employment arbitration against a large bank asserting federal, state, and city discrimination claims-Represented investment adviser in SEC investigation-Drafted Independent Compliance Consultant report addressed to SEC and CFTC and FTC Compliance Report
Education
Fordham University School of Law
Doctor of Law - JD
2017 — 2020
DeWitt Clinton High School
High School Diploma, Advanced Regents Diploma
Wesleyan University
Bachelor of Arts - BA, Political Science and Government
2010 — 2014
Northfield Mount Hermon School
High School diploma
2009 — 2010
Universidad Carlos III de Madrid
Political Science and Government
2013 — 2013
Skills
- Event Planning
- Spanish
- Social Media
- Community Outreach
- Case Management Software
- Politics
- Gender Studies
- Community Organizing
- Social Justice
- Political Campaigns
- Translation
- Communication
- Press Releases
- International Relations
- Research
- Transcription
- Political Communication
- Powerpoint
- Microsoft Excel
- Editing
- Briefing
- International Policy
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