Olivia P. Daniels
Olivia’s practice focuses on white collar defense, government and internal investigations, and complex civil litigation. She has significant experience representing individuals and companies in sensitive domestic and cross-border investigations across a range of industries. Olivia has represented clients in matters involving the Department of Justice, the Securities and Exchange Commission, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Financial Industry Regulatory Authority, the U.S. House of Representatives, and the Irish Data Protection Commission.
Prior to joining LSW, Olivia was a litigation associate at Cohen & Gresser LLP, where she worked on high-profile white collar matters. She began her legal career at Latham & Watkins LLP, where she focused on government and internal investigations and complex commercial litigation.
Olivia earned her J.D. from the University of Pennsylvania Law School, where she served as an Executive Editor of the Journal of International Law and received the Outstanding Pro Bono Service Award. Before law school, Olivia worked with asylum seekers at Human Rights First.
Show More +Representative Matters
- Representation of multiple subjects and witnesses in a high-profile federal sex trafficking prosecution in the Southern District of New York.
- Representation of a former officer of an international bank in a DOJ money laundering investigation.
- Representation of individuals in parallel DOJ and SEC investigations involving insider trading.
- Representation of former executives of one of the largest failed banks in U.S. history in investigations by multiple federal regulators and other stakeholders.
- Internal investigation into potential insider trading and market manipulation for an international bank.
- Representation of a major technology company in a multiyear data privacy inquiry by the Irish European Data Commission.
- Argued a motion to compel on behalf of the New York Civil Liberties Union in New York state court.
- Pro bono representation of multiple individuals in successful asylum proceedings before the New York Immigration Court.