Jonathan Etra
USA Guide 2024
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
305-373-9447Share profile
Band 2
About
Provided by Jonathan Etra
Practice Areas
Commercial Litigation & Business Torts
Healthcare Government Investigations & Litigation
Qui Tam Litigation
Securities & Enforcement
White Collar Defense & Government Investigations
Anti-Money Laundering
Career
Jonathan Etra represents business clients in complex litigation matters, with an emphasis on the prosecution and defense of civil racketeering, fraud, receiverships, partnership disputes, as well as legal malpractice defense and Bank Secrecy Act compliance.
His practice includes a broad range of white collar defense matters, representing targets, subjects, and witnesses in grand jury and regulatory proceedings. He is also called upon to provide assistance in asset forfeiture cases.
Earlier in his career, Jonathan served as an Assistant United States Attorney for the Southern District of New York, where he investigated, prosecuted, and tried cases involving securities fraud, tax fraud, bank fraud, healthcare fraud, asset forfeiture, and organized crime.
Personal
Columbia Law School, JD (1991)
Harlan Fiske Stone Scholar
Articles Editor, Journal of Transnational Law
Columbia College, BA, Political Science (1988)
Chambers Review
USA
Jonathan Etra is an experienced white-collar practitioner who routinely represents clients facing allegations of fraud and FCPA violations, among others.
Strengths
Provided by Chambers
"He is a zealous advocate."
"He is measured, strategic, well balanced and smart, with an ability to think outside the box."
"He is a zealous advocate."
"He is measured, strategic, well balanced and smart, with an ability to think outside the box."
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