Partner
Jacqueline Moody
Cross-Border Litigation · Financial Fraud · Asset Recovery
Jacqueline M. Moody represents clients in financial fraud, commercial litigation, asset recovery, and judgment enforcement. She develops strategy and the evidentiary record through discovery, depositions, hearings, and trials.
Her legal practice in the United States, Hong Kong, and the Cayman Islands informs matters involving international parties and assets. Jacqueline also brings senior public-service experience from the Florida Senate and Florida Attorney General’s Office.
Core experience
Commercial Litigation
Representation throughout the litigation process, including case strategy, discovery, depositions, hearings, trials, and related proceedings.
Financial Fraud
Disputes involving alleged fraud, complex financial transactions, diverted assets, and claims requiring detailed factual development.
Asset Recovery & Enforcement
Cross-border recovery strategy, judgment enforcement, discovery concerning assets and transactions, and court-supervised remedies.
Cross-Border Proceedings
Coordination of disputes involving parties, evidence, assets, and proceedings located across multiple jurisdictions.
Digital Assets & Regulation
Experience addressing digital assets, payment systems, financial regulation, and related legal and policy considerations.
Hearings, Trials & Discovery
Development and presentation of the evidentiary record through document discovery, witness examinations, hearings, and trials.
Public service and international practice
Florida SenateFinancial Regulation · Digital Assets · Payment Systems
As a Senior Attorney to the Florida Senate, Jacqueline advised legislative leadership on financial-regulatory matters and contributed to legislation addressing digital assets, payment systems, and related financial issues.
Legislative Drafting & ImplementationFrameworks · Policy Analysis · Practical Execution
Her work included drafting legislative frameworks, evaluating legal and policy considerations, and advising on the practical implementation of proposed legislation.
Special MasterClaim Bills · Hearings · Legal Recommendations
Jacqueline conducted hearings and prepared legal recommendations concerning claims exceeding the limits of Florida’s sovereign-immunity law.
Florida Attorney General’s OfficeGovernment Litigation · Team Supervision
Earlier in her career, Jacqueline served as an Assistant Attorney General in Florida, where she managed litigation and supervised attorneys in complex proceedings.
International Legal PracticeUnited States · Hong Kong · Cayman Islands
Jacqueline’s international experience informs her work on disputes involving parties, assets, and proceedings across Asia, Europe, the Caribbean, and South America.
Credentials
Admissions
New York
Florida
Professional Qualifications
England and Wales · Solicitor
Cayman Islands · Non-Practicing
British Virgin Islands · Non-Practicing
International Experience
United States
Hong Kong
Cayman Islands