Money Laundering
Marissel Descalzo has extensive experience representing individuals and corporations accused of money laundering violations and/or who have been targets of money laundering investigations. Historically, she has represented financial institutions, casinos, yacht sellers, insurance companies, investment brokers, real estate companies, and other financial businesses located in the United States, as well as clients in Latin America, […]
Office of Foreign Assets
Marissel Descalzo has a breadth of experience and knowledge in handling Office of Foreign Assets Control (OFAC) matters, including licensing and sanctions. Ms. Descalzo has knowledge and experience and can provide assistance with the following matters: What is OFAC? The Office of Foreign Assets Control (OFAC), an agency of the United States Department of the […]
False Claims Act
Marissel Descalzo has litigated False Claims Act (FCA) and qui tam matters in numerous federal and state courts and defended against FCA investigations by both US Attorney and state Attorney General Offices. She handle these matters from inception, which usually starts with a Civil Investigative Demand, through litigation, if necessary. With its treble damages and […]
Healthcare
Marissel Descalzo represents hospitals, licensed healthcare providers, DME companies, clinical laboratories, pharmacies, and other companies involved in all aspects of the healthcare industry that face legal risks on a daily basis. Marissel Descalzo advises clients regarding regulatory contacts, licensure issues, allegations of fraud, waste, and abuse, litigation, and criminal investigation. Marissel Descalzo has decades of […]
White Collar
Marissel Descalzo has extensive experience representing individuals and businesses in white collar investigations and prosecutions. Marissel defends individuals, officers/directors, licensed professionals, public officials, and corporations in large, high profile, and complex white-collar criminal cases alleging: Marissel Descalzo is skilled in effectively defending clients throughout all stages of a criminal case. In every case, her goal […]