Overview

As a former Assistant U.S Attorney with more than 30 years of experience as a white collar practitioner, Patricia Pileggi understands how the system works and is able to shepherd her clients through the intricate maze of legal and corporate regulatory schemes.

At Schiff Hardin Patricia devotes her well-honed trial and investigative skills (as well as her intimate working knowledge of government process) to private clients, concentrating her practice in the areas of internal investigations, white collar criminal defense, corporate compliance and litigation. She has represented individuals and businesses confronted with allegations of criminal conduct regarding government contracts, antitrust, corruption, tax, securities, fraud, insurance, identity theft, bankruptcy, and environmental issues.  She has successfully served her clients in grand jury investigations, trials, sentencings, and appeals in federal and state courts.

Businesses regularly call upon Patricia to conduct internal investigations of improper accounting practices, diversion of corporate funds, government contract fraud, conflicts of interest, public corruption and kickbacks. Thanks to her efforts, these internal actions often lead to internal solutions. 

Patricia also frequently advises individuals and businesses on their U.S. tax and foreign asset reporting (FBAR and FATCA) obligations, and represents individuals with undisclosed foreign bank accounts through the New York State and IRS voluntary disclosure programs.

Chosen by the National Association of Criminal Defense Lawyers to instruct other attorneys in White Collar Criminal Defense, Patricia is AV Rated by Martindale-Hubbell, and has been named a New York “Super Lawyer” and one of the “Legal Elite” of Litigation by Avenue Magazine.

Patricia began her career as a trial attorney in the U.S. Department of Justice, Honors Program and as an Assistant United States Attorney in the Eastern District of New York.  In the U.S. Attorney’s Office, she held the positions of Chief of the Public Integrity Section and Tax Fraud Coordinator. As a federal prosecutor, she investigated and prosecuted hundreds of cases involving government contract fraud, securities fraud, tax fraud and public corruption, winning both the Outstanding Attorney Award from the Tax Division of the U.S. Department of Justice and the IRS Criminal Investigation’s highest honor, The Chief’s Award.

  • Experience

    Patricia’s notable representations include:

    • Executive of Swiss financial institution in Tax Division investigation of the offshore concealment of assets and income.
    • Executive in cross-border antitrust investigation of automobile industry conducted by Department of Justice and European Commission.
    • Health care business and owner in Tax Division investigation of the offshore concealment of assets and income.
    • Partner of national accounting firm during Department of Justice investigation of the promotion of fraudulent tax shelters.
    • National construction firm during Department of Justice investigation of payments to union officials.
    • Contractors under investigation by the Department of Justice and Manhattan District Attorney for minority contracting fraud.
    • Project Manager of construction firm during Department of Justice investigation of kickbacks to public officials.
    • Individuals and businesses during IRS civil audits and criminal investigations arising out of the concealment of assets and income using offshore accounts.

    Internal investigations on behalf of:

    • International provider of information systems into possible overbilling of government entities.
    • International manufacturer into improper accounting practices.
  • Credentials

    Education

    • State University of New York Buffalo Law School, J.D., 1979
    • Binghamton University - State University of New York, B.A., 1975

    Bar Admissions

    • New York
    • U.S. Court of Appeals for the Second Circuit
    • U.S. District Court for the Southern District of New York
    • U.S. District Court for the Eastern District of New York

        Professional Memberships

        • American Bar Association, Criminal Justice Section, White Collar Crime Committee
               Section of Litigation, Securities Litigation Committee
               Section of Taxation, Civil and Criminal Tax Penalties Committee
        • Federal Bar Council
        • National Association of Criminal Defense Lawyers, White Collar Criminal Defense College Instructor
        • New York State Bar Association, Criminal Justice Section
        • New York City Bar Association
        • New York Council of Defense Lawyers, Board of Directors
      • Insights

        TITLE
        News Release

        Thirteen Attorneys Named New York Metro Super Lawyers and Rising Stars

        Schiff Hardin LLP is pleased to announce that 11 attorneys have been recognized on the 2018 New York Metro Super Lawyers list and two have been named Rising Stars.

        News Release

        Two Attorneys Listed in 2018 New York Metro Women’s Edition List

        Attorneys Patricia Pileggi and Alyson Fiedler have been selected for inclusion in the 2018 New York Metro Women’s Edition Super Lawyers list.

        Article

        Why Not Evasion?

        Tax Notes

        News Release

        Schiff Hardin Attorneys Named 2017 New York Metro Super Lawyers and Rising Stars

        Thirteen Schiff Hardin attorneys have been named 2017 New York Metro Super Lawyers and two have been named Rising Stars.

        Alert

        A Stacked Deck: Getting Justice for Grand Jury Leaks

        Just like in Las Vegas, what happens in the grand jury room is supposed to stay in the grand jury room.

        Speeches & Presentations

        • “Managing Tax-Related Whistleblowers, Leaks and Derivative Suits,” (panelist) 5th Annual International Tax Enforcement And Controversy Conference, Washington, D.C. (Oct. 27, 2017)
        • “Attorney Client Privilege and Work Product,” (panelist) New York State-Federal Judicial Council and Second Circuit Judicial Council (Jun. 2015)
        • "Successful Strategies for Securing Exculpatory Evidence," (panelist) Advanced Summit on White Collar Litigation, American Conference Institute (Jan. 2013)
        • NACDL White Collar Criminal Defense College, (instructor) Stetson University College of Law (Mar. 2015, Mar. 2014, Jan. 2013, Mar. 2012)
        • "Representing Clients in Federal & State Criminal Tax Investigations," (panelist) New York City Bar Association (Mar. 11, 2010)  
        • As an Assistant U.S. Attorney, taught at the National Advocacy Center and at the FBI Academy.