Suite 400
Washington, District Of Columbia 20001
United States
Carlos Provencio has broad experience as corporate counsel, most recently for one of the country's largest independent full-service wealth management and capital market firms, where he managed and litigated a docket of high-yield bond fund arbitrations. Carlos has tried or participated in more than 50 arbitration hearings before FINRA and AAA, and spearheaded global expert witness and key fact witness preparation and strategy. Carlos also has counseled large corporations on e-discovery, document management, and data privacy. Prior to moving in-house, Carlos clerked at the state and federal level and practiced for nine years in Washington, DC, as a business litigator and corporate compliance investigator for large national firms. He has held a Series 7 Securities License.
Carlos was an adjunct professor at George Mason University School of Law in Arlington, VA, and a frequent speaker on electronic discovery and practice management. He previously served as Antitrust Committee Internet/Publications Officer of the International Bar Association in London. Throughout his career, Carlos has been active in the community, serving on the Board of Trustees for the Thurgood Marshall Academy, a Washington charter school; representing a Guantanamo detainee; and chairing the fund-raising committee for a Memphis-based pro bono legal services provider. Carlos also coaches youth basketball and soccer and is proud that his Memphis Bar Association Basketball team won the league championship in three of the last five years.
Job Types | Counsel |
Areas of Practice | 1) Commercial Litigation, 2) Data Privacy & Security, 3) e-Discovery, 4) Financial Institutions, 5) Financial Services, 6) Government Investigations, 7) Securities, 8) Securities Industry Professionals and 9) Information Governance |
Law School | Saint Louis University School of Law (J.D.,1996) |
Education | Swarthmore College (B.A.,1990) |
Bar Member / Association | District of Columbia State Bar Associationsr,Virginia State Bar Associations,Maryland State Bar Associations,Tennessee State Bar Associations |
Most recent firm | Wilson Elser |
LinkedIn Profile | https://www.linkedin.com/in/carlos-enrique-provencio-aa964a5 |
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