Min Huang is a Of Counsel in the firm’s Payment Fraud & Banking Liability group who has been with the firm since its early years. She focuses on payment fraud, card scheme abuse and processor liability. recovered assets in matters involving dozens of banks and exchanges.

She advises clients across North America and Latin America 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.

Min is a graduate of University of Pennsylvania Carey Law School and Stanford 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.

• Returned $16 million to victims of a romance-token scam spanning 6 countries
• Won restitution for 7 investors in a $28 million Ponzi scheme
Recovered funds held at correspondent banks in 4 countries after recall attempts failed

University of Pennsylvania Carey Law School
B.A., Stanford University

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

English

National Law Journal: Trailblazer