Jeffrey Ehrlich Alberts
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.
- 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
- FinTech
- Financial Regulatory
- New York
- New York State Office of Court Administration
- ID Number: 4059507
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- English: Spoken, Written
- New York University
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- New York University School of Law
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- New York State Bar # 4059507
- Member
- - Current
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- 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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