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Jeffrey Ehrlich Alberts
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Biography
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.
I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.
Education
- New York University
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- New York University School of Law
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Professional Associations
- New York State Bar # 4059507
- Member
- - Current
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Jurisdictions Admitted to Practice
- New York
- New York State Office of Court Administration
- ID Number: 4059507
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Practice Areas
- White Collar Crime
- Business Law
- Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes
- Communications & Internet Law
- Internet Law, Media & Advertising, Telecommunications Law
- Gov & Administrative Law
- Administrative Law, Election Law, Government Contracts, Government Finance, Legislative & Government Affairs
Additional Practice Areas
- FinTech
- Financial Regulatory
Languages
- English: Spoken, Written
Social Media
Websites & Blogs
- Website
- Law Firm Bio
Jeff Alberts on Central Bank Digital Currencies
IIB Member Update: Overview of the Intra Agency Appeals Process
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