Evelina Norwinski's practice focuses on white collar defense and compliance issues. She has conducted internal investigations for a variety of domestic and multi-national companies in industries such as consumer products, pharmaceutical, government contractors, financial services, and agricultural products. She also regularly counsels clients on corporate compliance programs, regulatory compliance, legislation, and ethics. Her matters include a range of criminal and civil matters in federal and state courts, and in administrative proceedings involving tax evasion, fraud, anti-corruption, counterfeit, money laundering, extradition, the Racketeer Influenced and Corrupt Organizations Act (RICO), the Lanham Act, and product distribution. She has particular experience assisting clients in developing and implementing strategies to address product distribution issues, including strategies to address counterfeit or contraband versions of a client's products in the distribution chain, collaborative engagement with law enforcement agencies, litigation strategies, and longer-term legislative strategies. Ms. Norwinski also maintains an active pro bono practice, representing individuals in criminal matters in federal courts.

Before joining the firm, Ms. Norwinski served as an Assistant Federal Public Defender in Washington, DC where she briefed and argued more than 20 federal criminal appeals in the US Courts of Appeal and lectured on criminal law issues. She also served as an adjunct professor in legal research and writing at the George Washington University School of Law. Ms. Norwinski clerked for the Honorable Donald S. Russell of the US Court of Appeals for the Fourth Circuit.

Experience

  • Managed internal investigations focusing on a range of issues, including tax, fraud, anti-corruption, money laundering, and product distribution.
  • Represented clients in domestic and international criminal matters, including addressing extradition, MLAT requests, Interpol notices, treaty obligations, and diplomatic engagement.
  • Advised muti-national companies on compliance program structure and compliance issues.
  • Designed and implemented anti-corruption compliance program for multi-national companies.
  • Developed and implemented multi-faceted brand protection strategies for consumer products and pharmaceutical companies, to address diverted, counterfeit, and grey market products.
  • Drafted federal and state legislation, and advocacy papers, to address regulatory and enforcement issues related to contraband products.

Perspectives

Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues (2nd Edition)
PLI Practising Law Institute
Electronic Device Searches: What Business Travelers Should Know About Searches and Seizures of Electronic Devices at US Borders and Airports
Thomson Reuters Legal Current
Electronic Device Searches: What Business Travelers Should Know About Searches and Seizures of Electronic Devices at US Border and Airports (pdf)
The Government Contractor, Vol. 59, No. 27
Presidential Powers: Avenues Available to President Trump to Change Law and Policy
Advisory
Global Anti-Corruption Insights: 2015 Year-End Review (pdf)
FCPA News and Insights
More

Recognition

Washington, DC Super Lawyers
Criminal Defense: White Collar and Business Litigation (2014-2018)

Credentials

Education
  • JD, Stanford Law School, 1991
  • BA, University of Virginia, 1988
Admissions
  • District of Columbia
  • Supreme Court of the United States
  • US Court of Appeals for the District of Columbia Circuit
  • US District Court, District of Columbia
  • US Court of Appeals for the Fourth Circuit
Government and Military Service
  • Assistant Federal Public Defender, Office of the Federal Public Defender, District of Columbia

Clerkships
  • United States Court of Appeals, Fourth Circuit, The Honorable Donald S. Russell
Overview

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