DAVID SILVA defends companies and their directors, officers, and employees in complex criminal and civil investigations, environmental government enforcement actions, and white collar matters. David frequently represents clients in issues arising out of the Foreign Corrupt Practices Act (FCPA), as well as the False Claims Act, financial reporting misstatements, regulatory fraud, environmental violations, and employee misconduct.
David has conducted numerous multinational investigations throughout Latin America, Africa, Europe, and Asia, and has presented findings to various federal and state agencies, including the DOJ, SEC, FBI, and EPA. He is a member of the Association of Certified Fraud Examiners and frequently advises clients on compliance, ethics, and data privacy matters. He has also successfully defended over a dozen cases in federal and state courts as lead counsel. David also currently serves as an adjunct lecturer at SMU Dedman School of Law, teaching a semester-long upper-level course on Internal Investigations.
David has most recently been recognized by The Legal 500 Latin America’s 2024 guide for his Compliance and Investigations experience, and was named to the National LGBTQ+ Bar Association’s 2023 “40 Best LGBTQ+ Lawyers Under 40” list. He was also recognized by the national Latino Leaders publication as a 2021 “Latino Lawyers to Keep on the Watch,” and by D Magazine as one of Dallas’s 2022 “Best Lawyers Under 40.”
David earned his J.D. from New York University School of Law, where he was the Associate Marden Competition Editor of the Moot Court Board. Prior to law school, he graduated magna cum laude from New York University with a B.A. in International Relations, Romance Languages (Spanish and French), and a minor in East Asian Studies (Mandarin).
David currently serves as the co-chair of the Dallas Associate Diversity, Equity & Inclusion Committee.