Kimberly Jones

Written By Rachel Tilley

Associate | New York

 

Based in Dynamis’ office in New York, Kimberly’s practice focuses on complex litigation, white-collar criminal defense, government and internal investigations, and arbitration. 

Kimberly has experience representing individuals and companies in criminal and regulatory enforcement investigations, including on allegations of financial and securities fraud, anti-corruption violations (FCA and AKS), Foreign Corrupt Practices Act (FCPA) sanctions violations, insurance fraud, healthcare fraud, and tax fraud. Kimberly has defended clients before federal and state prosecutors and regulators, including the SEC, DOJ, FINRA, state Attorney General and District Attorney offices. 

Kimberly has experience in both federal and state court proceedings at the trial and appellate levels. She has represented clients against claims of financial and securities fraud, trade secret misappropriation, global products liability, employment, and cooperation in SEC monitorship and receivership proceedings. 

  • Kimberly has also assisted clients with internal investigations, compliance and monitoring, oversight, and crisis management.

    Prior to joining Dynamis LLP, Kimberly was a white-collar criminal defense and government investigations associate at a mid-size law firm and a litigation associate at a prominent New York law firm. Kimberly received her J.D. from Fordham Law School, where she was the recipient of the Archibald R. Murray Public Service Award magna cum laude. While at Fordham, Kimberly served as a Notes and Articles Editor for the Intellectual Property, Media & Entertainment Law Journal; participated in the Securities Litigation and Arbitration Clinic; and was an LLM Legal Writing Teaching Assistant, for the Honorable Gerald Lebovits. Kimberly was also a Judicial Intern for the Honorable Keith E. Lynott in the Superior Court of New Jersey in Essex County.

    Kimberly is currently on the Associate Board of Urban Pathways, Inc. a non-profit organization in New York that specializes in assisting the homeless.

 

  • Kimberly’s engagements include:

    • Representing founder and owner of investment advisor managing several private equity funds, facing allegations of misrepresentations to investors in the amount of $1.8 billion, in parallel SEC civil proceeding regarding the coordination and cooperation with SEC appointed monitorship and receivership.

    • Representing former CFO of NASDAQ-listed multinational telecommunications company in SEC investigation for revenue recognition issues.

    • Representing NYSE-listed energy company in investigations by Manhattan District Attorney and other state regulators on allegations of fraud in the heating oil industry, resulting in no charges.

    • Representing several trusts in state litigation by SEC appointed monitor of related investment fund over delinquent loans and failed claw-back, resulting in securing funds and accrued interest for trusts.

    • Representing prominent regional construction company and individuals in connection with Manhattan District Attorney investigation and prosecution on allegations of insurance fraud.

    • Representing whistleblower for alleged healthcare fraud, including Medicaid and Medicare fraud, in coordination with DOJ for potential qui tam lawsuit.

    • Representing major U.S. pharmaceutical company in global products liability litigation, including highly sensitive vaccine litigation in Japan.

    • Representing prominent medical device manufacturer facing allegations by DOJ, HHS OIG, and State AGs in connection with alleged violations of the FCA and AKS for bribery and payments to physicians, resulting in a $12.95 million settlement.

    • Representing former company president accused of trade secret misappropriation, defeating broad injunction sought against client.

    • Representing group of affiliated companies and individuals defending a RICO action on allegations of poaching employees and trade secret misappropriation.

    • Representing world-leading aerospace and government defense company in connection with anti-corruption reviews and investigations on allegations of foreign bribery charges, AECA and ITRA violations resulting in combined penalties of over $3.9 billion.

    • Fordham University School of Law, J.D.

    • Hobart and William Smith Colleges, B.A.

    • New York

    • United States District Court for the Eastern District of New York

    • United States District Court for the Southern District of New York

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