Danielle Giffuni is an associate in Crowell & Moring's New York office and a member of the firm's White Collar & Regulatory Enforcement Group. Her practice is focused on counseling and representing corporate and individual clients in regulatory enforcement actions, government investigations, white collar criminal defense matters, and internal investigations.
Prior to joining Crowell & Moring, Danielle was a senior associate in the Financial Crimes Unit at PricewaterhouseCoopers (PwC). Danielle provided advisory consulting services for international financial institutions facing criminal and regulatory actions on matters involving anti-money laundering (AML), Office of Foreign Assets Control (OFAC)/Sanctions, and other financial crime issues. Her consulting practice also focused on cross-border information sharing issues, including data privacy and bank secrecy laws.
In addition to her time at PwC, Danielle served as an assistant district attorney in the Frauds Bureau at the Kings County District Attorney’s Office in Brooklyn. During her tenure at the District Attorney’s Office, Danielle served as the lead counsel investigating and prosecuting major felony cases, including real estate fraud, financial crimes, civil rights, and environmental fraud. Danielle prosecuted both felonies and misdemeanors, serving as co-counsel in bench and jury trials, indicting hundreds of cases before the grand jury and conducting pre-trial hearings.
Danielle graduated from the University of Michigan with a degree in political science and received her J.D. from Brooklyn Law School. Danielle is admitted to the New York State Bar and is a member of the New York State Bar Association.
Admitted to practice: New York