Litigation: White-Collar Crime & Government Investigations
Pennsylvania
5 years ranked
Provided by Fox Rothschild
Matt is a former U.S. Department of Justice trial attorney who focuses his practice in the areas of white-collar criminal defense and investigations, federal tax controversies, financial institution regulatory compliance and complex civil litigation.
Matt represents companies and individuals in federal grand jury investigations and criminal prosecutions in a wide variety of areas and maintains an extensive federal tax controversy practice in which he represents taxpayers in all stages of proceedings before the Internal Revenue Service, including examinations, appeals and collection proceedings. He also advises financial institutions on compliance issues under the Bank Secrecy Act, the USA Patriot Act, the Foreign Account Tax Compliance Act, the anti-money laundering laws and regulations and economic sanctions.
He serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance practice group.
Prior to joining Fox, Matt was a partner in the Philadelphia office of a national law firm.
Matt is renowned in the Philadelphia region for his commitment to pro bono service and devotion to the pursuit of equal justice for all. He is annually selected as a member of the First Judicial District of Pennsylvania Pro Bono Roll of Honor. In 2016, he was the recipient of the Pennsylvania Legal Aid Network Excellence Award for his pro bono work in the area of civil forfeiture.
Matt previously served as an elected Democratic committeeperson and served on Philadelphia’s Fifteenth Ward Democratic Executive Committee. He is also active in civic and charitable causes and has served on the following boards:
- Friends Select School (2018-present)
- The First Tee of Greater Philadelphia, Inc. (2011-2016)
- Philadelphia VIP, Inc. (pro bono arm of the Philadelphia Bar Association): Board member (2004-2014); Board president (2013-2014); Co-chair of 35th Anniversary Gala (2016); Member of Executive Director search committee (2017)
- The Lighthouse, Inc.: Board member (2006-2014); Board president (2008-2009)
- Fairmount Civic Association
Matt is a graduate of LEADERSHIP Philadelphia's class of 2008 and previously served as a lecturer of law at the Villanova University School of Law. He also periodically serves as a guest lecturer at the Drexel University School of Law and the University of Pennsylvania Law School.
Philadelphia Chapter of the Federal Bar Association’s Tax Section, Co-Chair
New York University School of Law
LL.M.
Emory University School of Law
J.D.
Furman University
B.A.
Provided by Chambers
Matthew Lee offers impressive skill in the white-collar criminal defense arena. He regularly acts for clients on criminal tax matters, as well as advising on compliance issues. He also co-chairs the firm's white-collar criminal defense and regulatory compliance practice group.
Provided by Chambers
Matt is very knowledgeable.
Matt is creative and willing to pursue alternative ideas.
Matthew is a really good go-to for criminal tax issues.
Chambers is the leading data and intelligence partner for the legal sector.