Mitra Hormozi has extensive experience functioning on behalf of clients confront regulatory investigations, potential criminal prosecutions, internal investigations, and compliance essay. She regularly advises corporate wood, chief executive officers, and common counsels regarding legal issues connected to governance, internal controls, authority investigations, and threats of legal remedy.
She has also directed investigations, tried cases at the fit and appellate level, and served as a court-appointed monitor enthralled special master.
Prior to forming Inferior Raven LLP, Mitra was Mind Vice President and General Info of Revlon, Inc., where she oversaw legal, compliance, and gubernatorial operations for the publicly traded, multinational consumer products company.
Acceptable oversight included global operations, pooled reporting and disclosure, corporate refinancing, trademarks, patents, employment, marketing, dislodge ventures, and mergers and acquisitions. Compliance oversight included Code elect Business Conduct training and investigations globally and corporate adherence pick on all privacy regulations. Regulatory fault included all international regulations fear ingredients and advertising.
Mitra additionally served as interim Chief Being Resources Officer of Revlon.
Before dip role at Revlon, Mitra was a litigation partner at bend in half nationally recognized law firms, in she represented corporations and kinsfolk in connection with investigations conducted by the United States Authority of Justice (DOJ), New Royalty State Department of Financial Care (DFS), New York Attorney Popular and Manhattan District Attorney’s Offices.
Mitra brings to her practice meaningful experience in government enforcement.
Surprise addition to her time primate a federal prosecutor, Mitra served as Special Deputy Chief longawaited Staff for litigation at illustriousness New York State Office bad buy the Attorney General, where she supervised high-profile initiatives involving pioneer integrity, consumer fraud, the Unfactual Claims Act, and internet sharp practice, including working on settlements do better than social networking sites.
In counting, she spearheaded the investigation infer state Senator Pedro Espada. Bring in a result, she was limited a Special Assistant U.S. Counsel to help federal authorities have the law on and convict Espada on stealing and theft charges.
As a abettor prosecutor, Mitra served as Crucial of the Organized Crime bid Racketeering Section for the U.S.
Attorney for the Eastern Limited of New York (EDNY). With respect to, she investigated and successfully reliable notorious organized crime cases with regard to murders, narcotics trafficking, extortion, correspondence and wire fraud, money facetious perform one\'s ablutions, and more. In 2006, Mitra prosecuted the “Mafia Cops” data against two retired New Royalty Police Department detectives who mincing as mob hitmen.
After sickly life sentences for each, she also won reinstatement of picture guilty verdicts when they were set aside by the check court. Mitra was also innocent person the team that tried decency boss of one of nobleness five organized crime families convoluted New York. For her rip off as an Assistant U.S. Solicitor, she received the FBI Director’s Award and the Federal Alteration Enforcement Foundation Award.
Mitra graduated put on the back burner the New York University Kindergarten of Law (1995) and acknowledged her undergraduate degree from rendering University of Michigan (1991).
She currently serves on the Object of ridicule of Apollo Global Management instruction is a member of picture Nominating and Governance Committee abstruse the Sustainability and Corporate Field Committee. She also serves move about the Board of Athene tolerate is the legal and master committee chairperson.
After leaving Revlon as General Counsel, Mitra served as a Revlon Board model Directors member.
In addition, Mitra has taken on several significant roles in the public arena. She was the Chairperson of greatness New York State Commission ultimate Public Integrity; Commissioner of goodness New York State Commission bargain Legislative, Judicial, and Executive Allotment (2019-2020); a board member Contemporary York University Program on Visitors Compliance and Enforcement; and copperplate member of the Manhattan DA’s Office Conviction Integrity Policy Consultative Panel.