Beatrice Lowell

Beatrice Lowell

Beatrice Lowell

Partner · Payment Fraud & Banking Liability

Whitfield & Crane LLP

New York

Biography

Beatrice Lowell is a Partner in the firm’s Payment Fraud & Banking Liability group who joined Whitfield & Crane from the U.S. Department of Justice. She focuses on payment fraud, card scheme abuse and processor liability. recovered funds in matters spanning five continents.

She advises clients across the United States and Canada and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. She is admitted in New York and regularly coordinates matters with local counsel worldwide.

Beatrice is a graduate of Duke University School of Law and Princeton University, where she served on the law review. She writes and speaks frequently on fraud trends and is a member of the firm’s 24-hour incident-response desk.

Representative Matters

  • Recovered funds held at correspondent banks in 8 countries after recall attempts failed
  • Recovered $68 million for victims of a cross-border investment-platform collapse
  • Recovered a $40 million vendor-impersonation wire within 59 hours of the loss

Education

Duke University School of Law
B.A., Princeton University

Bar Admissions

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

Languages

English
Cantonese

Recognition

The Legal 500 U.S.: Recommended Lawyer