Litigation: White-Collar Crime & Government Investigations
Florida
8 years ranked
Provided by Nelson Mullins Riley & Scarborough LLP
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
Jonathan Etra is an experienced white-collar practitioner who routinely represents clients facing allegations of fraud and FCPA violations, among others.
Provided by Chambers
Jonathan is a very smart and skilled advocate.
Jonathan has a rare combination of intellect and gentle touch that allows him to get effective results for his clients.
He is easy to work with, always available and provides outstanding strategy and opinion.
Jonathan is thorough, pragmatic, a great lawyer and a terrific advocate.
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