Jonathan
Lopez
Jonathan’s practice focuses on complex anti-corruption, anti-money laundering, and sophisticated financial fraud and white collar matters. Jonathan has the rare distinction of successfully trying to verdict both an FCPA matter as well as an Enron matter and represents individuals and businesses in government enforcement actions, congressional inquiries, internal investigations and with compliance advice. Jonathan’s experience is rooted in his diverse and wide-ranging experience as a prosecutor in the DOJ, including as a member of the Enron Task Force, a Senior Trial Attorney in DOJ’s Criminal Fraud Section, Deputy Chief of DOJ’s Bank Integrity Unit, and an Assistant United States Attorney in Miami, Florida. Jonathan offers an in-depth understanding of the DOJ and other federal enforcement agencies, which is instrumental in helping clients navigate complex investigations.