SULLIVAN & CROMWELL LLP

Partner –White Collar & Government Investigations
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Full Legal Name:Nicole Hrabik

Date of Birth:January 14, 1975

(Private Professional Contact Details)

Email:[email protected]

Phone Number:+1(715) 282-3440

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Nicole Hrabik is a Partner in the Litigation Group at Sullivan & Cromwell LLP, where she focuses on complex white-collar criminal defense, financial crime litigation, regulatory enforcement matters, and high-value asset recovery proceedings. With more than twenty years of combined prosecutorial and private practice experience, Ms. Hrabik represents corporations, financial institutions, executives, and private clients in matters involving allegations of securities fraud, wire fraud, bank fraud, tax evasion, money laundering, conspiracy offenses, and cross-border financial misconduct.

Ms. Hrabik regularly appears before the United States District Court for the Eastern District of New York, one of the nation’s most active jurisdictions for federal fraud and financial crime enforcement. Her practice includes pre-indictment advocacy, grand jury representation, trial litigation, sentencing proceedings, forfeiture disputes, and parallel civil enforcement defense.

Prior to entering private practice, Ms. Hrabik served as an Assistant United States Attorney in the Eastern District of New York. In that role, she prosecuted complex federal cases involving multi-million-dollar fraud schemes, structured money laundering operations, tax-related financial crimes, and coordinated asset forfeiture actions. She worked closely with federal investigative agencies including the FBI and IRS-Criminal Investigation Division, gaining substantial experience in forensic financial analysis and evidentiary strategy. Her tenure as a federal prosecutor provided her with deep insight into investigative methodology, charging decisions, and enforcement priorities in high-stakes white-collar matters.

Since joining Sullivan & Cromwell LLP, Ms. Hrabik has built a practice centered on strategic defense and compliance-focused advisory services. She conducts independent internal investigations for corporations facing allegations of financial misconduct, advises boards and compliance committees on regulatory exposure, and develops proactive risk-mitigation frameworks. Her cross-border experience includes coordinating with foreign counsel and financial institutions in matters involving international fund transfers and transnational fraud investigations.

A significant portion of her practice involves advising clients on lawful asset tracing and recovery strategies in cases involving fraudulent transactions. She collaborates with forensic accountants and financial analysts to identify fund movement patterns, evaluate exposure, and structure legally sound recovery approaches consistent with federal and international law.

Ms. Hrabik earned her Juris Doctor magna cum laude from a top-tier United States law school, where she served on the Law Review. She holds a Bachelor of Arts in Political Science and Economics, graduating with honors. Following law school, she completed a federal district court clerkship, strengthening her litigation foundation and procedural expertise.

She is admitted to practice in the State of New York and before the United States District Courts for the Eastern and Southern Districts of New York, as well as the United States Court of Appeals for the Second Circuit. She is an active member of the Federal Bar Association and regularly participates in continuing legal education programs focused on white-collar enforcement trends and compliance strategy.

Ms. Hrabik has authored and contributed to professional publications addressing developments in federal fraud enforcement, asset forfeiture litigation, and evolving financial crime statutes. She frequently lectures on investigative preparedness, evidentiary risk assessment, and ethical responsibilities in complex financial litigation.

Her professional philosophy is grounded in integrity, precision, discretion, and strategic advocacy. Drawing on her dual experience as both prosecutor and defense counsel, she approaches each matter with disciplined analysis, meticulous preparation, and a commitment to safeguarding her clients’ legal rights and reputational interests.

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Official Data/Communication Information
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Nicole Hrabik

Partner, Sullivan & Cromwell LLP

Eastern District Of New York (EDNY) Attorneys

Telephone: +1 715 282 3440 (Calls strictly by scheduled appointment only)

Whatsapp Number:+1 (715) 282-3440

Private Professional Emailing address: [email protected]

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Preferred Communication: Use the provided “WhatsApp“ Number for fast messaging, for in