Ranked in 2 Practice Areas
3

Band 3

Corporate Crime & Investigations

Latin America - International Counsel

5 Years Ranked

5

Band 5

FCPA

USA

1 Years Ranked

Ranked in Guides

About

Provided by Jeffrey Lehtman

Global

Practice Areas

Corporate ethics and compliance, including FCPA & anti-corruption laws, MDB/World Bank Sanctions Proceedings and anti-money laundering laws; securities enforcement; internal investigations

Career

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

Publications

Co-author of "Top Three FCPA Compliance Mistakes by Newly Public Tech Companies" in Legal Tech News

Personal

J.D. The University of Michigan Law School cum laude 2000; B.A. Vanderbilt University summa cum laude 1997; fluent in Spanish

Chambers Review

Provided by Chambers

Chambers Global Guide

Corporate Crime & Investigations - Latin America - International Counsel

3
Band 3
Individual Editorial
Knowledgeable practitioner Jeffrey Lehtman benefits from his considerable experience acting on high-profile internal and government investigations across several Latin American jurisdictions.

FCPA - USA

5
Band 5
Individual Editorial

Jeffrey Lehtman has strong experience guiding clients through internal and government investigations, as well as regulatory compliance and enforcement proceedings. He has notable expertise handling FCPA violation cases.

Strengths

Provided by Chambers

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Latin America - International Counsel

Corporate Crime & Investigations

3
Jeffrey Lehtman
3
Band 3

USA

FCPA

5
Jeffrey Lehtman
5
Band 5
Hedge Funds

5
Scott Beal
5
Band 5
Privacy & Data Security: Privacy

5
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5
Band 5
Projects: PPP

2
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2
Band 2
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3
Band 3