Clients appreciate Meena Sinfelt’s direct communication style and creative approach to devising a formidable defense in the face of difficult circumstances. She is dedicated to providing the most effective defense to businesses and individuals facing internal investigations and complex criminal or antitrust matters, and also provides proactive corporate compliance counseling.
Meena advises clients involved in government investigations by the Department of Justice (DOJ), Department of State, Department of Treasury, Congressional inquiries, the Inspector General for various federal agencies, qui tam actions, FCPA matters, and tort and contract disputes. She also counsels clients on the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) and international export regulations and antitrust compliance matters. Meena is experienced in conducting internal investigations and witness preparation for grand jury appearances, federal agency proffers and depositions. She is skilled in handling cross-border electronic discovery issues and has managed virtually all phases of discovery for criminal and civil matters.
Credentials
Education
- University of Dayton School of Law, J.D.
- Carnegie Mellon University, B.S.
Bar Admissions
- Ohio
- District of Columbia
Court Admissions
- U.S. District Court for the District of Columbia
- U.S. District Court for the Southern District of Ohio
- U.S. Court of Appeals for the Second Circuit