EXPERIENCE

• The representation of an investment advisor in connection with criminal insider-trading charges in the Southern District of New York;
• The representation of an international financial institution in connection with the settlement of a global multi-jurisdictional criminal and regulatory investigation;
• Winning an acquittal for an indigent defendant wrongly accused of murder in a 2017 jury trial in New York State Court;
• The representation of an individual in connection with DOJ Foreign Corrupt Practices Act charges;
• The representation of an executive in connection with a DOJ criminal antitrust investigation;
• The representation of members of an audit committee of a public company in connection with an S.E.C. options-backdating investigation; and
• The representation of major pharmaceutical corporations in separate Department of Justice and U.S. Attorney’s Offices investigations of alleged off-label marketing in violation of the Food, Drug and Cosmetic Act.

Between February of 1999 and his return to Paul, Weiss in January of 2006, Roberto was an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of New York. In his seven years as a federal prosecutor, Roberto handled a wide variety of criminal investigations and prosecutions, conducting numerous jury trials in the district court and briefing and arguing numerous appeals before the Second Circuit. In 2003, Roberto became a member of the Southern District’s Securities & Commodities Frauds Task Force. In that role, he investigated and tried a variety of cases involving, among other things, accounting fraud, investment advisor fraud and market manipulation. Roberto has been recognized by Chambers USA as a leading lawyer in Litigation: White-Collar Crime & Government Investigations. 

Roberto served as an articles editor for the Cornell Law Review and as a law clerk to the Honorable Joseph L. Tauro, United States District Judge in Boston, Massachusetts.