Email address
[email protected]Contact number
305-373-9447Share profile
Band 2
Provided by Jonathan Etra
Commercial Litigation & Business Torts
Healthcare Government Investigations & Litigation
Qui Tam Litigation
Securities & Enforcement
White Collar Defense & Government Investigations
Anti-Money Laundering
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.
Columbia Law School, JD (1991)
Harlan Fiske Stone Scholar
Articles Editor, Journal of Transnational Law
Columbia College, BA, Political Science (1988)
Provided by Chambers
Provided by Chambers
