Thalia Lamping

Thalia Lamping joined the firm in 2023. Her practice focuses on cross-border and domestic white-collar government investigations, internal investigations and complex commercial litigation. Thalia previously worked at international law firms representing multinational companies, financial institutions, and individuals facing allegations of money laundering and compliance deficiencies. She also represented clients in international arbitration proceedings, including sovereign governments and foreign corporations in investor state disputes. Thalia is a passionate international human rights advocate and provides pro bono services to individuals and non-profit organizations in connection with asylum and immigration matters.

Representations

• Represented major Scandinavian bank in connection with cross-border multi-agency investigation relating to allegations of money laundering and AML compliance deficiencies.

• Represented a former executive of an energy and transport company in a federal criminal proceeding in connection with violations of the FCPA, money laundering statutes, and the federal conspiracy statute.
• Represented cryptocurrency industry participants in a US Department of Justice and Commodity Futures Trading Commission investigation.
• Represented U.S. investors in international investment arbitration against Mexico at International Centre for Settlement of Investment Disputes (ICSID).

• Successfully defeated Section 1782 application for discovery in United States District Court for the Southern District of New York.

Languages

• English
• German
• Spanish
• French