Ms. Irina Khasin

Practice Details

• Languages
  Russian
  Fluent
• Payment Information
  Accepted Credit Cards

  American Express
• Firm Information
  Position

  Shareholder

  Firm Name

  Greenberg Traurig, LLP
• Representative Cases & Transactions
  Cases

  Experience: Business Litigation Matters: Representation of an international exporter in connection with the execution of an $88 million federal trial victory.
  Representation of an automotive manufacturer in resolving a commercial business dispute with a supplier.
  Representation of a construction materials manufacturer in a cross-border business dispute.
  Representation of a former employee of a publicly traded construction company in a civil complaint filed by the U.S. Securities
  Exchange Commission (SEC) for alleged reporting violations.
  
  Environmental & Toxic Tort Matters: Representing an international aerospace company in mass-tort litigation involving allegations that emissions from a manufacturing facility caused plaintiffs to develop various cancers, central nervous system disorders,
  congenital anomalies. Thus far, GT has secured dismissal with prejudice of a putative class action seeking medical monitoring
  damages for alleged diminution in regional property values. GT has also won summary judgment on dozens of individual claims, including wrongful death claims, based on successful motions to exclude expert causation opinions as unreliable.
  
  Litigation
  Trial Practice Group: Member of the trial team that represented the plaintiff, a prominent real estate developer, in a malicious prosecution
  abuse-of-process lawsuit filed against a competitor who had attempted to have our client's $130 million condominium building demolished in prior lawsuits. After years of litigation, including a successful interlocutory appeal vindicating our client's rights to dem
  punitive damages
  a multi-week jury trial, GT won verdicts of $1.8 million in compensatory damages (the full amount sought)
  approximately $6 million in total punitive damages, including $1 million against the competitor's CEO personally. GT also secured prejudgment interest
  attorneys' fee awards.
  Representation of a railroad company in litigation stemming from allegations of negligence related to a railroad crossing accident involving a fatality.
  
  White Collar & Government Investigations Matters: Representation of an apparel
  equipment distributor in responding to subpoena from the United States Department of Justice Antitrust Division (DOJ).
  Representation of a financial services company in response to Civil Investigative Dem
  related to alleged False Claims Act
  Anti-Kickback Statute violations.
  Assisted multiple federal law enforcement agencies, including the Drug Enforcement Administration, Internal Revenue Service,
  Homel
  Security Investigations, in the investigation
  indictment of a case involving bank fraud, money laundering, credit application fraud,
  related charges against the CEO
  CFO of a major foreign airline.
  Conducted a one-week jury trial on behalf of the United States involving charges related to embezzlement from a beneficiary account funded by the U.S. Department of Veterans Affairs, resulting in a guilty verdict
  restitution award.
  Prosecuted multiple defendants on federal charges of bank fraud, mail fraud,
  money laundering, involving an enterprise in which they obtained luxury cars through fraudulent means
  then leased the vehicles to drug traffickers who paid with cash from drug sales.
  Led the prosecution of three defendants charged with a conspiracy to commit bank fraud, identify theft,
  money laundering related to a complex multimillion-dollar scheme targeting the brokerage accounts of high-net-worth individuals.
  Conducted more than two dozen jury trials prosecuting crimes against women
  children, including child exploitation, human trafficking,
  child kidnapping, resulting in guilty verdicts on every occasion.
  Served as lead counsel in the prosecution of a range of complex matters brought as part of the Department of Justice's Organized Crime Drug Enforcement Taskforce (OCDETF).
  The above representations were h
  led by Ms. Khasin prior to her joining Greenberg Traurig, LLP.
  
  Government Experience: Assistant United States Attorney, U.S. Attorney's Office for the Northern District of Georgia, 2018-2023
  Narcotics
  Dangerous Drugs Section
  General Crimes Section
  Fulton County District Attorney's Office, 2011-2018
  Chief Senior Assistant District Attorney
  Director, Human Trafficking Unit & Sexual Assault Kit Initiative Taskforce
  Deputy Director, Crimes Against Women & Children Unit
  
  Internships: Summer Extern, United States Attorney's Office for the Middle District of Tennessee, 2007
• Additional Links
  https://www.gtlaw.com/en/professionals/k/khasin-irina