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Kelly A. Librera
Partner
Kelly is a trial lawyer whose practice focuses on business disputes and complex commercial litigation in state and federal courts, and in domestic and international arbitration fora. She is recognized as a BTI “Client Service All-Star” for exceptional client service, and a “Key Lawyer” by The Legal 500 US in Commercial Dispute Resolution.
Key Matters
Representative Matters Involving Professional Services Firms and Financial Services Providers
- Representation of a financial institution in litigation with Federal Reserve Bank of New York and the Board of Governors concerning master account access
- Representation of a professional services firm in breach of contract and fraud litigation brought by former partner
- Representation of an international investment company in connection with a Department of Justice investigation into allegedly fraudulent investment strategies
- Representation of a global banking and financial services company and its subsidiaries, affiliates, and employees in civil litigation and investigations arising out of a series of allegedly fraudulent tax shelters
- Representation of an international investment company in connection with a Department of Justice investigation into allegedly fraudulent investment strategies
- Representation of global financial services company in New York State Insurance Department investigation of alleged unauthorized sale of insurance products
- Representation of a global financial services provider in litigation arising out of collapse of National Century Financial Enterprises, Inc.
- Representation of a financial services company in class action litigation involving the marketing of so-called “vanishing premium” policies
- Representation of a clearing bank and its employees in litigation arising out of Lehman bankruptcy
Representative Insurance Matters
- Representation of an international property insurance company in nearly US$2B coverage dispute arising out of Superstorm Sandy; secured summary judgment on all claims
- Representation of an international property insurance company in US$150 million dispute arising out of Superstorm Sandy; obtained summary judgment on all claims
- Representation of an international property insurance company in multi-million-dollar dispute arising out of Hurricane Maria
- Representation of a national insurance company in a series of putative class actions throughout the United States concerning travel insurance product; obtained with prejudice dismissals and successful settlements of all
- Representation of a long term care insurer in case alleging fraud and statutory claims; successfully obtained dismissal
- Representation of an insurance brokerage and consulting firm and its special committee in putative class action brought to enjoin its US$1.4 billion acquisition
- Representation of an international insurance company in cross-border coverage dispute involving Mexican law
Representative Employment Matters
- Representation of an international company in class action litigation involving claims of Title VII religious discrimination
- Representation of a professional services firm in litigation involving allegations of age discrimination and retaliation
- Conducted an internal investigation for a financial services provider in response to whistleblower allegations concerning alleged inappropriate hiring practices, racial discrimination, financial misconduct, and sexual harassment by C-suite executive
- Conducted an internal investigation for renewable energy company involving allegations of impropriety by C-suite executives
- Conducted an internal investigation for a law firm in response to allegations that it marketed and promoted fraudulent tax shelters
Representative Fraud and Securities Matters
- Representation of a biotechnology company in connection with an SEC investigation of insider trading
- Conducted internal investigation for a Fortune 500 technology company arising from qui tam complaint alleging fraud on state and federal authorities in sale of technology
- Representation of a Brazilian food corporation in class action alleging violations of the Securities Exchange Act of 1934 and Rule 10(b)(5)
- Representation of former stockbroker in appeal of conviction of Martin Act and securities fraud crimes
- Representation of a global banking and financial services company in cases brought in federal and state court alleging securities fraud
- Representation of broker in connection with District Attorney investigation and cases arising out of alleged fraudulent sale of Claude Monet Water Lily painting
- Representation of real estate development company in case and investigation alleging Martin Act violations
- Representation of an athletic retailer in expedited litigation concerning the financing of its merger
Representative International Arbitrations
- Representation of an infrastructure investment company in a high-stakes dispute arbitrated before the International Centre for Dispute Resolution of the American Arbitration Association. Secured a US$221 million arbitration award
- Representation of an international manufacturer of construction and mining equipment in a US$19 million dispute arbitrated before the International Centre for Dispute Resolution of the American Arbitration Association
- Representation of Dubai-based luxury goods purveyor in multimillion dollar dispute concerning distribution agreement
Representative Pro Bono Matters
- Representation of an indigent petitioner in a federal habeas corpus case that resulted in a reconstruction hearing on Batson v. Kentucky issues
- Representation of plaintiffs in Aguilar v. Immigration and Customs Enforcement, a landmark case involving constitutional challenges to ICE home raids in the New York area
Kelly is just so down to earth and easy to work with. She has the smarts as well as excellent argumentative and writing skills.
BTI Client Service All-Star, client testimonial