Jacqueline M. Moody | Of Counsel

Jacqueline Moody is a commercial litigator focused on complex, high-stakes disputes involving financial fraud, asset recovery, judgment enforcement, and cross-border matters. She represents clients across all phases of litigation, developing case strategy, managing discovery, and conducting depositions, hearings, and trials.

Previously, Jacqueline practiced in the litigation group of an international law firm in Hong Kong, where she handled high-value, cross-border disputes involving fraud, shareholder and director disputes, and insolvency, including matters relating to receivers and provisional liquidators. She advised clients on litigation strategy and coordinated asset recovery across multiple jurisdictions spanning Asia, Europe, and South America. Her work included asset tracing, interim relief applications such as injunctions and disclosure orders, and enforcement actions, including proceedings relating to the recognition of foreign judgments. She also has experience as part of a litigation team at an international law firm in the Cayman Islands on a large-scale cross-border fraud matter.

Prior to joining the firm, Jacqueline served as a Senior Attorney with the Florida Senate, advising legislative leadership on complex financial regulatory issues and playing a key role in the creation of crypto-related legislation. She developed and drafted legislative frameworks addressing digital assets, payment systems, and financial regulation, and analyzed legal and policy implications and practical considerations for the implementation of legislation. She also served as Special Master on claim bills, conducting hearings and preparing legal recommendations to the Senate regarding the award of claims in excess of sovereign immunity law.

Earlier in her career, Jacqueline served as an Assistant Attorney General in Florida, where she managed litigation and supervised attorneys in complex proceedings.

Jacqueline is admitted to practice in Florida and New York and is also admitted as a solicitor in England and Wales and admitted in the Cayman Islands and the British Virgin Islands (non-practicing).