Florida Government Investigations Attorney

Fort Lauderdale, Florida
Government Investigations Attorney

In addition to litigation, Jonathan Pollard has extensive experience representing clients in connection with both state and federal government investigations.  The firm handles a wide range of government proceedings that can arise in connection with white collar investigations, including:

  • SEC investigations
  • DOJ investigations
  • SEC examinations
  • State financial investigations

Jonathan Pollard – Extensive Securities Experience

Jonathan has particular experience in the realm of securities.  Even before he became a lawyer, while attending law school at Georgetown, Jonathan was a contributing writer for The Hedge Fund Law Report.

Following his graduation from Georgetown Law, he began his career at the prominent law firm Boies, Schiller & Flexner, where he represented several hundred investors who had lost billions of dollars with the Fairfield Greenwich Group hedge funds, the largest feeder funds that flowed into Bernard Madoff’s Ponzi Scheme.

In the years since starting his own firm, Jonathan has litigated numerous cases under state and federal securities laws, including cases involving securities fraud, Ponzi schemes, and the sale of unregistered securities.  He has advised numerous clients regarding securities compliance and represented clients in connection with various governmental investigations.   He brings unique perspective to bear on securities matters, having worked both the plaintiff and defense side of such matters.

Jonathan and the firm represent clients in all phases of government investigations with the goal of resolving such matters without any damage to client reputation or any legal exposure.   This requires an aggressive and proactive approach to representation before the SEC, DOJ and other government entities.  Our attorneys will immediately ascertain the government’s case against you, assess your potential exposure and quickly move to counter the government’s narrative with our own.

In many instances, the best strategy involves full cooperation with the government.  And in all instances, those being investigated by governmental agencies must ensure full compliance with their obligations.  This often entails responding to extensive subpoenas from the government and undertaking large scale document production.

Where appropriate, the firm will negotiate plea agreements and settlements.  And when necessary, the firm will defend clients against white collar claims through trial and appeal.   Jonathan Pollard is an experienced litigator and has tried federal cases to jury verdict and prevailed on appeal in the United States Court of Appeals for the Eleventh Circuit.

Jonathan Pollard – Fort Lauderdale, Florida Government Investigations Attorney

Jonathan has extensive connections throughout Florida and in Washington, D.C. and can assist clients who are facing various white collar matters involving federal, state and local authorities throughout the United States, including matters related to:

  • Securities
  • Securities Fraud
  • Ponzi Schemes
  • Pyramid Schemes
  • Antitrust
  • Campaign Finance
  • Banking
  • False Claims Act
  • False Claims Act
  • FCPA
  • Healthcare
  • Sarbanes-Oxley
  • False Advertising
  • RICO
  • Tax
  • Money Laundering