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Nimrod Haim Aviad

Partner

naviad@crowell.com
Phone: +1 213.443.5534
515 South Flower St., 40th Floor
Los Angeles, CA 90071-2201

Nimrod (Nimi) Aviad is a partner in Crowell & Moring’s Los Angeles office, where he is a member of the White Collar Crime and Regulatory Enforcement Group and of the firm's Investigations Group.

Nimi's practice focuses on representing and counseling corporate and individual clients in white collar criminal defense, regulatory enforcement actions, grand jury investigations, internal corporate investigations, and in related complex civil litigation matters. 

Nimi has represented individuals and corporations in the course of investigations and enforcement actions by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), The Board of Governors of the Federal Reserve System, the California Fair Political Practices Commission (FPPC), state attorneys' general, and local California district attorneys, among other domestic and international enforcement bodies and regulators.

Nimi has represented clients in high-profile, high-stakes matters involving a wide range of business offenses, including public corruption and Foreign Corrupt Practices Act (FCPA) violations, market manipulation and other securities fraud, accounting fraud, procurement fraud, insider trading, and fraud relating to residential mortgage-backed securities. Nimi’s internal investigation work emphasizes FCPA and Anti-Money Laundering issues; he has tried cases in Federal and state courts, and investigated alleged misconduct throughout the United States, Latin America, Asia, and the Middle East.

Over the past ten years, Nimi has developed an expertise in matters associated with the “digital Fourth Amendment,” including the Stored Communications Act and the Computer Fraud and Abuse Act. Nimi routinely writes and speaks about these issues, as well as briefs them to courts around the country, including the California Supreme Court.

Prior to joining Crowell & Moring, Nimi served as a law clerk to the Honorable Justice Ayala Procaccia of the Supreme Court of Israel. While in law school, he was student editor-in-chief of the Tel Aviv University Journal of Law, Society and Culture and the Tel Aviv University delegate to the International Criminal Court moot court competition.  

Representative Criminal Defense and Civil Enforcement Matters:

  • Defended the founder and executive director of a high-performing charter school against charges of misappropriation of public funds, embezzlement, tax fraud, and conflict of interest.
  • Defended an investor against criminal insider trading charges and parallel enforcement action by the SEC.
  • Defended a United States naturalized citizen in denaturalization proceedings based on alleged criminal conduct.
  • Defended an investment bank managing director in an enforcement action brought by the Federal Reserve alleging corruption-based violations of the Federal Deposit Insurance Act.
  • Defended a multinational geothermal energy company against allegations of False Claims Act violations.
  • Represented shipping company and executives in connection with a criminal antitrust investigation of price-fixing in the Container shipping industry.
  • Represented a pool of former bank employees in connection with multiple enforcement and related civil matters concerning the sale of Residential Mortgage-Backed Securities.
  • Represented a Mexican-based logistics company in connection with a cross-border smuggling investigation by the U.S. Attorney’s Office, ICE Homeland Security Investigations (HSI), and U.S. Customs and Border Protection (CBP).
  • Represented bank executive in connection with an SEC investigation of market manipulation related to convertible bonds issuances.
  • Represented cryptocurrency exchange executive in connection with parallel DOJ, CFTC, and New York Attorney General investigations of market manipulation and misrepresentations.
  • Represented executive director of a charter school in connection with a California FPPC investigation of conflict of interest violations.

Representative Investigation Matters:

  • Internal investigation in Mexico on behalf of a Mexican subsidiary of a U.S. logistics company in connection with allegations of FCPA violations.
  • Internal investigation in Argentina and related self-reporting to the SEC and DOJ on behalf of a global technology company in a matter involving allegations of FCPA violations.
  • Internal Investigation in Japan on behalf of global technology company in connection with allegations of accounting fraud.
  • Internal investigation in the middle east on behalf of a multinational conglomerate company in connection with allegations of US sanctions violations.
  • Internal investigation in the United States on behalf of a prominent crypto currency company in connection with allegations of misrepresentation and fraud.

Education

  • Tel Aviv University, L.L.B. (2004) magna cum laude
  • University of California, Berkeley School of Law, LL.M. (2005)

Affiliations

Admitted to practice: California, Israel

View More

Foreign Bribes Act Repeal Would Be Disaster, Attorney Says Daily Journal (February 3, 2020)
In the News
"Second Circuit Confirms Easier Path to Insider Trading Convictions," White Collar Alert (January 7, 2020). Contacts: Rebecca Monck Ricigliano, Daniel L. Zelenko, Lisa Nicole Umans, Nimrod Haim Aviad, Thomas A. Hanusik
Client Alert / Newsletter
Crowell & Moring Elects Eight New Partners and Promotes Seven to Senior Counsel and 26 to Counsel Positions (Jan.02.2020)
Firm News / Announcement
"Government Contacts Bullet Points: Federal Guidance ," Westlaw (December 16, 2019). Authors: Rebecca Monck Ricigliano, David B. Robbins, Nimrod Haim Aviad, Richard Stella and Gabrielle Trujillo.
Publication
"DOJ Further Encourages Swift Self-Reporting with Changes to Corporate Enforcement Policy," White Collar Alert (December 2, 2019). Contacts: Thomas A. Hanusik, Derek A. Hahn, Nimrod Haim Aviad, Danielle Rowan
Client Alert / Newsletter
Global Investigations Review Names Crowell & Moring’s White Collar & Regulatory Enforcement Group to “GIR 100” Fifth Year in a Row (Nov.05.2019)
Firm News / Announcement
"How FinCEN's New Global Investigation Division Changes The Department Enforcement Landscape," Westlaw Journal White-Collar Crime (October 25, 2019). Authors: Carlton Greene, Rebecca Monck Ricigliano, Nicole Sayegh Succar, and Nimi Haim Aviad.
Publication
"Federal Guidance," White Collar Alert (October 17, 2019). Contacts: Nimrod Haim Aviad, David B. Robbins, Rebecca Monck Ricigliano, Richard Stella, Gabrielle Trujillo
Client Alert / Newsletter
"From ESI to Evidence: Document Preservation, Collection and Analysis," Crowell & Moring's Investigations Workshop 2019, Washington, DC (May 8, 2019). Moderator: Stephen M. Byers; Speakers: John E. Davis, Tiffany Wynn, and Nimrod Haim Aviad.
Speech/Presentation
"The Month in International Trade – September 2018," International Trade Bulletin (October 4, 2018). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, John B. Brew, Evan Yu, Robert Holleyman, Andrew Blasi, Aaron Marx, Carlton Greene, Scott Lessne, Erik Woodhouse, Nimrod Haim Aviad, Emmanuel Plasschaert, Frederik Van Remoortel
Client Alert / Newsletter

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Crowell & Moring LLP is an international law firm with more than 500 lawyers representing clients in litigation and arbitration, regulatory, and transactional matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation, as well as its ongoing commitment to pro bono service and diversity. The firm has offices in Washington, DC, New York, Los Angeles, San Francisco, Orange County, London, and Brussels.

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