A. Katherine Toomey

Kate Toomey’s practice focuses on the litigation and favorable resolution of complex transnational disputes. Ms. Toomey is an expert in cases involving sophisticated financial products (including collateralized debt obligations, swaps, non-deliverable forward currency contracts, and repurchase agreements), banking standards and duties, and a wide variety of financial frauds. Ms. Toomey also practices in the area of international insolvency and has provided U.S. representation to liquidators of international financial institutions and multinational corporations in multinational fraud, RICO and money-laundering cases and in connection with the collection of U.S. assets, the pursuit and defense of U.S. litigation and the obtaining of U.S. discovery under Chapter 15 of the U.S. Bankruptcy Code.

In addition to her international work, Ms. Toomey is an expert in anti-money laundering/anti-terrorist financing compliance, including federal and state licensing requirements, OFAC regulations, and application of the USA PATRIOT Act.

Ms. Toomey speaks regularly on diverse issues including U.S. compliance, developments in U.S. litigation and procedures, dispute resolution in the Middle East, and international discovery pursuant to 28 U.S.C. §1782 and the Hague Evidence. She also advises remittance companies in the establishment and maintenance of banking relationships.

Good to know

Areas of Practice 1) Complex Financial Disputes, 2) International Asset Tracing and Investigation, 3) International Disputes, 4) International Insolvency, 5) Investigations and White Collar Defense and 6) Litigation
Law School Yale Law School
Education Washington University in St. Louis
Bar Member / Association District of Columbia
Most recent firm Lewis Baach PLLC
Relevant Jobs
Litigation Paralegal
USA-DC-Washington

Litigation Paralegal The candidate will handle complex case management for ITC 337 cases including discovery, research, Markman hearings and trial preparation and attendance. Perform legal research u...

Apply now

Junior Litigation Paralegal
USA-DC-Washington

Junior Litigation Paralegal The candidate will perform document production and review including organizing documents, creating and maintaining privilege logs and performing bates-stamping, redaction,...

Apply now

+ View more jobs
Benjamin P. Smith
Benjamin P. Smith

Benjamin P. Smith is a partner in Morgan Lewis's Litigation Practice. He is a trial lawyer with a particular focus on high-stakes disputes in the biotechnology, medical device, and internet industries.

Brian M. Jazaeri
Brian M. Jazaeri

Brian M. Jazaeri is a partner in Morgan Lewis's Litigation Practice. Mr. Jazaeri represents clients in complex commercial litigation, with a particular emphasis on class action matters and financial services, healthcare and technology litigation.

Brian W. Shaffer
Brian W. Shaffer

Brian W. Shaffer is a partner in Morgan Lewis's Litigation Practice, co-chair of the firm’s medical device litigation practice, and hiring partner for the Philadelphia office.