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Karima Tawfik Thompson

Karima Tawfik Thompson


Washington, DC

    • Advised client in anti-money laundering litigation, researched related civil and criminal seizure statutes, drafted extensive legal memoranda and motions to dismiss and response briefs.

    • Represented liquidators in cross-border bankruptcy in federal court and drafted motions and response briefs.

    • Advised U.S. domestic automobile company and subsidiary of Japanese company on Chapter 7 and 11 bankruptcy options.

    • Drafted contract templates, employment agreements, professional services agreements and engagement letters for New York organization.

    • Led software contract dispute negotiations in two separate matters relating to data privacy.

    • Researched FDA regulations and drafted motions for False Claims Act qui tam case in D.C. federal court.

    • Authored discovery motions in multi-million dollar reinsurance case.

    • Advised businesses and banks on the U.S. Office of Foreign Assets Control, Justice Against Sponsors of Terrorism Act, and Securities and Exchange Commission whistleblower laws.

    • Advised foreign bank on U.S. Department of Treasury FinCEN compliance and regulations.

    • Represented individual in a pro bono criminal case in federal court.

    • Represented individual in pro bono parole hearing.