Dimitar Georgiev-Remmel
Associate
Dimitar Georgiev-Remmel handles white collar criminal defense and internal investigation matters, cross-border disputes and litigation, appellate matters and complex immigration litigation. He draws on his extensive business experience to counsel business leaders in all aspects of corporate dispute resolution, strategy and risk management.
Before joining the firm, Dimitar was associate general counsel at an advisory firm, where he provided legal, research and investment advice to the firm’s various advisory and investment efforts. Before that, he was a political risk and operations analyst at a global strategic advisory company, where he was part of a dedicated analyst team embedded at a Fortune 10 company. Dimitar began his career as a private equity analyst at a large US private equity firm.
During law school, Dimitar was an active member of the school’s moot court team, successfully competing in the Jessup International Law Moot Court competition twice. He interned for the Honorable Reggie Walton of the US District Court for the District of Columbia.
Investigations
- Investigated whistleblower allegations involving accounting practices at an international technology company.
- Represented a US bank responding to a federal subpoena.
- Assisted in an internal investigation of a mining incident.
- Represented a mortgage company in a Consumer Financial Protection Bureau (CFPB) investigation.
- Represented a technology company in state attorneys general investigations.
- Investigated allegations of FCPA violations by a third-party distributor based in the Middle East.
Appellate
- Lead counsel for amici in Vasquez Castaneda v. Perry, Case No. 22-7365 (4th Cir.).
- Lead counsel in habeas corpus petition in Riley v. Boelens et al., Case No. 1:22-cv-115-PTG-IDD (E.D. Va.).
- Lead counsel on petition for review in Riley v. Garland, Case No. 22-1609 (4th Cir.).
- Lead counsel for amicus in Martinez v. Garland, Case No. 22-1221 (4th Cir.).
- Represented Domestic Violence Legal Empowerment and Appeals Project as amicus curiae in support of a petition for rehearing en banc in Ajami v. Solano, Case No. 20-5283 (6th Cir.).
Sovereign Representation
- Counsel of record for the European Commission, appearing as amicus curiae in Micula et al. v. Romania, Case No. 1:17-cv-2332-APM (D.D.C) and Micula et al. v. Romania, Case No. 23-7008 (CADC).
- Counsel for the Republic of Croatia appearing as amicus curiae in Blasket Renewable Energy v. Kingdom of Spain, Case No. 23-7038 (CADC).