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Band 3
Provided by Jeffrey A Lehtman
Corporate ethics and compliance, including FCPA & anti-corruption laws, MDB/World Bank Sanctions Proceedings and anti-money laundering laws; securities enforcement; internal investigations
Member at Miller &Chevalier Chartered; Former partner at an AmLaw 200 firm in Washington, DC, and former partner and co-chair of the litigation department at a leading white-collar boutique. Former Senior Regional Counsel at Citibank. Served as a trial attorney in the Office of International Affairs within the DOJ's Criminal Division. Recognitions include: Chambers Global: Corporate Investigations (Latin America-wide), 2020; Chambers Latin America: Corporate Crime & Investigations, 2017, 2019 - 2020; Latinvex: Latin America's Top 100 Lawyers List, 2018 - 2019; Benchmark Litigation U.S.: National Practice Star in Securities, 2021; Benchmark Litigation U.S.: Local Litigation Star (New York) in Securities, 2021; The National Law Journal: White Collar Crime Trailblazer, 2018
Co-author of "Top Three FCPA Compliance Mistakes by Newly Public Tech Companies" in Legal Tech News
J.D. The University of Michigan Law School cum laude 2000; B.A. Vanderbilt University summa cum laude 1997; fluent in Spanish
Provided by Chambers
Knowledgeable practitioner Jeffrey Lehtman benefits from his considerable experience acting in high-profile internal and government investigations across several Latin American jurisdictions.
Provided by Chambers
Jeffrey Lehtman is extremely available no matter the issue at hand. He is business-minded and addresses what needs immediate action first. He is very helpful and his advice is outstanding.
Jeffrey Lehtman is extremely available no matter the issue at hand. He is business-minded and addresses what needs immediate action first. He is very helpful and his advice is outstanding.
