Fabio Leonardi

Fabio Leonardi Email and Phone Number

Former Federal Prosecutor | Senior Legal Counsel at Airbus @ Airbus
france
Fabio Leonardi's Location
Dallas, Texas, United States, United States
Fabio Leonardi's Contact Details
About Fabio Leonardi

Former DOJ prosecutor, Treasury attorney, trial lawyer, and AmLaw 100 counsel with extensive experience in white collar litigation, government and internal investigations, complex disputes, regulatory enforcement, business compliance, and risk management.

Fabio Leonardi's Current Company Details
Airbus

Airbus

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Former Federal Prosecutor | Senior Legal Counsel at Airbus
france
Website:
airbusgroup.com
Employees:
51289
Fabio Leonardi Work Experience Details
  • Airbus
    Senior Director And Senior Legal Counsel, Legal & Compliance
    Airbus May 2024 - Present
    Dallas, Texas, United States
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  • U.S. Department Of Justice
    Assistant U.S. Attorney, Economic Crimes And Public Corruption
    U.S. Department Of Justice Mar 2020 - May 2024
    Dallas, Texas, United States
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  • U.S. Department Of The Treasury
    Investigative Counsel, Special Inspector General For Pandemic Recovery
    U.S. Department Of The Treasury Jul 2022 - Jun 2023
    Washington, District Of Columbia, United States
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  • Pillsbury Winthrop Shaw Pittman Llp
    Counsel, Corporate Investigations And White Collar Defense
    Pillsbury Winthrop Shaw Pittman Llp Oct 2012 - Feb 2020
    Washington, District Of Columbia, United States
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  • Georgetown University Law Center
    Adjunct Professor Of Law, Tax Crimes
    Georgetown University Law Center Aug 2017 - Jan 2020
    Washington, District Of Columbia, United States
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  • Sutherland
    Associate, Tax Controversy
    Sutherland May 2011 - Aug 2012
    Washington, District Of Columbia, United States
    View

Fabio Leonardi Skills

White Collar Criminal Defense Government Investigations Enforcement Criminal Investigations Fraud Investigations Anti Money Laundering Civil Litigation Due Diligence Litigation Criminal Law Legal Compliance Regulatory Compliance Securities Regulation Spanish Securities Litigation Securities Fraud Corporate Fraud Investigations Health Care Fraud Fcpa Anti Corruption Anti Bribery Cybercrime Insider Trading Sec Ofac Qui Tam False Claims Stark Federal Court Practice Public Corruption Federal Court Litigation Federal Crimes Financial Crime Financial Crimes Investigations Criminal Defense Litigation U.s. Office Of Foreign Assets Control Cfius Fsia Cybercrime Investigation Cyber Defense Blockchain Criminal Defense Cryptocurrency Cryptocurrency Criminal Defense Anti Human Trafficking Anti Human Trafficking Compliance Anti Human Trafficking Litigation Tvpa Litigation Jury Trials U.k. Bribery Act

Fabio Leonardi Education Details

Frequently Asked Questions about Fabio Leonardi

What company does Fabio Leonardi work for?

Fabio Leonardi works for Airbus

What is Fabio Leonardi's role at the current company?

Fabio Leonardi's current role is Former Federal Prosecutor | Senior Legal Counsel at Airbus.

What is Fabio Leonardi's email address?

Fabio Leonardi's email address is fa****@****ury.gov

What schools did Fabio Leonardi attend?

Fabio Leonardi attended Georgetown University Law Center, The George Washington University Law School, Università Degli Studi Di Padova, University Of Michigan.

What skills is Fabio Leonardi known for?

Fabio Leonardi has skills like White Collar Criminal Defense, Government Investigations, Enforcement, Criminal Investigations, Fraud Investigations, Anti Money Laundering, Civil Litigation, Due Diligence, Litigation, Criminal Law, Legal Compliance, Regulatory Compliance.

Who are Fabio Leonardi's colleagues?

Fabio Leonardi's colleagues are Mª Isabel Montero Burgos, Yannic Nübel, Ravindra H J, Solange Authier, Lisah Ndlovu, Marc Dal Molin, Nicolas Romera.

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