Jonathan E. Lopez Email & Phone Number
Partner @ Jacobson Lopez
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Jonathan E. Lopez Location
- Washington, DC, US
Jonathan E. Lopez Work
- 2023 -now Partner @
- 2013 -now Adjunct Professor @
- 2020 -2023 Partner @
- 2014 -2020 Partner @
- 2011 -2014 Deputy Chief, Money Laundering and Bank Integrity Unit @
- 2006 -2011 Senior Trial Attorney, Fraud Section @
- 2009 -2010 Attorney Advisor, Office of Legislative Affairs (Detail) @
- 2003 -2006 Assistant United States Attorney, Miami FL @
- 2000 -2003 Corporate Associate, Sidley Austin @ Sidley Austin - Los Angeles
Jonathan E. Lopez Education
- Georgetown University Law Center 1997-2000
- University of California, Los Angeles
Bachelor of Arts (BA) (Political Science, Geography - Enrivronmental Studies)
1993-1997 - Westlake High School 1989-1993
Jonathan E. Lopez Skills
- FCPA
- Criminal Law
- White Collar Criminal Defense
- Enforcement
- Criminal Justice
- Litigation
- Anti Money Laundering
- Bank Secrecy Act
- Corporate Law
- Legislative Affairs
- Corporate Fraud
- Defense
- Internal Investigations
- Trials
- Investigations
- OFAC
- Strategy
- Microsoft Office
- Microsoft Word
- Customer Service
Jonathan E. Lopez Summary
- Jonathan E. Lopez, based in Washington, DC, US, is currently a Partner at Jacobson Lopez. Jonathan E. Lopez brings experience from previous roles at Georgetown University Law Center, Allen & Overy, Orrick Herrington & Sutfcliffe and U.S. Department of Justice. Jonathan E. Lopez holds a 1997 - 2000 Georgetown University Law Center. With a robust skill set that includes FCPA, Criminal Law, White Collar Criminal Defense, Enforcement, Criminal Justice and more. Jonathan E. Lopez has 4 emails and 2 mobile phone numbers on RocketReach.
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