Robert H Hotz, Jr
USA Guide 2023
Band 4 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
212-906-1612Share profile
Band 4
About
Provided by Robert H Hotz, Jr
Practice Areas
Robert Hotz, a seasoned trial lawyer and former Assistant US Attorney, represents clients in white collar litigation matters and government investigations. Mr. Hotz counsels individuals and institutions across a wide range of industries and jurisdictions on matters related to alleged securities and commodities fraud/insider trading, improper accounting and disclosures, and anti-bribery, anti-money laundering, and sanctions violations.
Mr. Hotz helps clients navigate complex investigations and enforcement matters by the US Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, among other regulators, and in related parallel civil litigation.
Career
Mr. Hotz served as a prosecutor in the US Attorney’s Office for the Southern District of New York for five years and was a member of the Securities and Commodities Fraud Task Force.
Personal
J.D., Georgetown University Law Center, cum laude, 1992. B.A., Georgetown University, cum laude, 1989