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Posted on: Feb 17, 2021

 

Jackson Walker is pleased to announce the election of Erica Benites Giese to partnership on Friday, February 5, 2021.

 

Meet Erica Benites Giese

Before joining Jackson Walker’s Investigations & White Collar Defense group, Erica served as an Assistant U.S. Attorney in the Western District of Texas. In that role, she served as Chief of the Financial Litigation Unit and the San Antonio and Del Rio divisions. She also spearheaded the creation of a Suspicious Activity Report Review Team in the San Antonio and Del Rio divisions, which resulted in her gaining a wealth of knowledge in Anti-Money Laundering compliance-related issues for financial institutions.

In her practice, Erica handles civil and criminal white collar investigation and litigation matters, qui tam complaints and investigations, healthcare fraud matters, government contract fraud inquiries, bank and wire fraud investigations, and immigration worksite enforcement actions. She helps clients navigate the daunting task of responding to civil, criminal and administrative subpoenas, including Civil Investigative Demands. Erica also advises and advocates for individual and corporate victims of fraud. A Certified Fraud Examiner, she is equipped to handle all types of fraud matters and internal investigations. Since 2019, Scene in S.A. has recognized Erica as one of the “Best S.A. Lawyers” in the area of criminal defense. Erica has tried over 100 cases to Texas juries.

Regarding Erica’s election to partnership, San Antonio Managing Partner Julia W. Mann said, “Every day, Erica uses the strength and determination she developed as a federal prosecutor to serve her clients at Jackson Walker, and I am proud to welcome her to our partnership.”

Erica received her J.D. from St. Mary’s University School of Law, M.S. from Texas State University, and B.A. from The University of Texas at Austin.

Erica volunteers her time with the Hispanic National Bar Association as Deputy Region XII President and as a member of the Compliance and Ethics Section. She is also actively involved with the U.S. District Court Admissions Committee, the Association of Certified Fraud Examiners, the American Bar Association’s Women’s White Collar Defense Section, and the Federal Bar Association’s San Antonio Chapter. She is also a Fellow of the American Bar Foundation and a Life Fellow of the Texas Bar Foundation.

Within the community, Erica volunteers her time as an Executive Board member for Meals on Wheels San Antonio. She and her two daughters also serve their community through the National Charity League – San Antonio Rose Chapter. In addition, as a graduate of Texas State University, Erica continues to serve her alma mater as a member of the Leadership Council of the Development Foundation.