Sheppard Mullin Richter & Hampton LLP
MaryJeanette Dee is a partner in the Government Contracts, Investigations and International Trade Practice Group in the firm’s New York office where she is a member of the firm’s Executive Committee. She also serves as the Firm's Co-Managing Partner.
MaryJeanette concentrates in internal investigations and regulatory and white collar criminal defense. MaryJeanette frequently represents banks, broker-dealers, investment advisers, corporate officers, financial advisors and other securities professionals in connection with domestic and cross-border investigations and inquiries by U.S. Attorney’s Offices for the Southern and Eastern Districts of New York, the SEC, the CFTC, FINRA, the NY Attorney General’s Office, the FRB, the NY Department of Financial Services and other governmental entities and self-regulatory organizations. She has conducted numerous internal investigations into a wide variety of allegations, including insider trading, trading and position valuation issues, misuse of confidential information, embezzlement, money laundering and BSA/AML issues, sanctions compliance and retail brokerage sales practice violations.
MaryJeanette’s work and professionalism have earned her recognition as a top white collar criminal defense lawyer. She has been awarded an AV® Rating by Martindale-Hubbell® Peer Review. In multiple years the Legal 500 directory has recognized her accomplishments in this area. She has also been named a New York Super Lawyer in white-collar criminal defense and by Best Lawyers in America for White Collar. She has also served as a Trustee of the Harvard Law School Alumni Association of New Jersey and is a member of a number of professional associations.