Lawyer profile for USA 2021
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Litigation: White-Collar Crime & Government Investigations - New York
"He has deep experience of guiding participants through regulatory investigative proceedings in a practical and thorough manner." "He has a significant amount of credibility with the Securities Exchange Commission and the Department of Justice." "He's a very accomplished white-collar lawyer."
This content is provided by Robert H Hotz, Jr
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.
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.
J.D., Georgetown University Law Center, cum laude, 1992. B.A., Georgetown University, cum laude, 1989