About

Marlon Paz is a outstanding attorney in Washington, D.C., focusing on securities subjects, business litigation, white collar crook protection, and inner investigations. With a wealth of enjoy in complex securities issues, regulatory compliance, and international anti-corruption matters, Mr. Paz has hooked up himself as a relied on legal marketing consultant in the subject. Marlon Paz is a companion at Locke Lord LLP in Washington, D.C., in which he focuses on securities subjects, commercial enterprise litigation, white collar crook protection, and internal investigations. With a sturdy history in securities law, Mr. Paz has tremendous enjoy in handling a huge variety of complex securities troubles, each in the regulatory and litigation context. He is particularly properly-versed in subjects related to the Foreign Corrupt Practices Act and worldwide anti-corruption initiatives. Prior to joining Locke Lord LLP, Marlon Paz served as the Principal Integrity Officer at the Inter-American Development Bank, wherein he led a crew of criminal specialists and investigators in the detection and prosecution of fraud and corruption instances. His obligations protected overseeing compliance methods associated with integrity due diligence, anti-money laundering, and different regulatory matters. During his tenure at the Securities and Exchange Commission (SEC), Mr. Paz held senior positions and played a key position in shaping the SECs positions on regulatory and enforcement matters. He has in-depth understanding of federal securities laws, with a focal point on problems affecting broker-dealers. Mr. Paz changed into actively worried in addressing the monetary crisis and enforcing regulatory measures to beautify financial controls over broker-sellers. In addition to his felony exercise, Marlon Paz is actively involved within the criminal community. He has been diagnosed as one of the "100 Most Influential U.S. Hispanics" by using Hispanic Business Magazine and has held leadership positions in diverse Hispanic legal institutions. Mr. Paz is also a reputable educator, serving as a member of the adjunct school at Georgetown University Law Center, wherein he teaches courses on financial regulation and international business litigation. Marlon Pazs information in securities law, white collar crook defense, and internal investigations make him a valuable asset to customers seeking felony counsel in Washington, D.C. His dedication to upholding the highest ethical requirements and his dedication to excellence have earned him a reputation as a leading legal professional inside the field.

Legal Issues

Securities Law

White Collar Crime

Certificates

Certified Fraud Examiner
Association of Certified Fraud Examiners

Languages

• English: Spoken, Written
• Spanish: Spoken, Written

Accepted Jurisdictions

Experience

Education

Associations

Costs

Location