Tobin Romero practices in the area of white collar criminal defense and government investigations. Toby has been recognized for his work in white collar cases by Chambers USA, The Legal 500, Who’s Who Legal, and Super Lawyers. Chambers USA noted his “strength in handling cross-border matters” and its sources described him as a “fierce advocate” who is “very diligent, careful with the law and a strategic thinker.”
Toby has served as lead defense counsel for significant multinational corporations, corporate executives, and other entities and individuals in a wide range of domestic and cross-border investigations and prosecutions. His representations have involved various substantive areas of law, including Foreign Corrupt Practices Act, commercial bribery, securities fraud, money laundering, tax, public corruption, export controls, antitrust and environmental; and various industry sectors, including financial services, professional services, aerospace, technology, mining and media. These representations have spanned the globe. Toby has handled criminal matters relating to alleged conduct in Africa, Asia, Europe, North America and South America.
Toby’s civil practice focuses on government investigations and enforcement matters involving the Securities and Exchange Commission, Inspectors General, and other federal and state regulators. Toby also conducts internal investigations and counsels companies on compliance issues.
- Represent international sports broadcasting company in civil RICO action arising out of FIFA investigation
- Represented financial institution in securities and bank fraud prosecution; prosecution dismissed all charges at trial and entered into civil resolution
- Represented multinational media company in FCPA investigation relating to alleged conduct in Europe; government issued declination letter
- Defended telecommunications executive against wire fraud and money laundering charges; prosecution dismissed all charges at trial
- Represented multinational mining corporation in FCPA investigation relating to alleged conduct in Africa; SEC issued declination letter
- Served as trial counsel on behalf of former political party representative in conspiracy prosecution; jury acquitted on one count and trial court acquitted
- on remaining counts
- Represented multinational media company in FCPA investigation relating to alleged conduct in India; SEC issued declination letter
- Served as trial counsel for retail executive in securities fraud case; prosecution dismissed all charges during trial
- Represented technology CEO in securities fraud prosecution; trial court dismissed indictment because of prosecutorial misconduct
- Represented former political party representative in false statement prosecution; trial court dismissed all charges on the grounds of vindictive prosecution
- Represented attorney who was target in securities and insurance fraud investigation; government issued declination letter
Last updated October 2018