Jacobson Lopez is a boutique law firm founded to provide the highest quality expertise and advice with client focused and tailored solutions to high-stakes and complex white collar and compliance matters.
Our attorneys have an exceptional combination of experience as in-house counsel, private practitioners at AmLaw 100 and Magic Circle firms and as accomplished state and federal prosecutors –including within Main Justice’s Criminal Division Fraud Section and the Money Laundering and Asset Recovery Section. In particular, our team is uniquely equipped with expertise in handling matters involving international corruption, anti-money laundering and sophisticated fraud, reflecting Billy Jacobson’s tenure as the DOJ’s Assistant Chief for FCPA Enforcement and as Chief Compliance Officer of a multinational company, and Jonathan Lopez’s tenure as Deputy Chief of the Bank Integrity Unit and as a member of the Enron Task Force.
As a boutique, Jacobson Lopez can draw upon this range of experience to assist our clients with individualized advice on their most complex and multifaceted matters in a pragmatic, nuanced, and thoughtful manner. Our client roster includes some of the world’s largest companies, based in the U.S. and elsewhere.
Amalie Trade Compliance Consulting
Jacobson Lopez is proud to partner with Amalie Trade Compliance Consulting to provide our clients with sanctions and other trade compliance expertise. Acting under the direction of Jacobson Lopez counsel and pursuant to the attorney-client privilege, Amalie brings its decades of in-house trade compliance experience to bear in connection with diligence exercises, program assessments, investigations and other projects.
Please visit Amalie’s website for more information:
