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JT

Jerome Tomas

Jerome Tomas is co-chair of the North America Government Enforcement practice group. He has been recognized by Chambers for White Collar Crime & Government Investigations. He represents multinational companies faced with government investigations and conducts internal investigations to assess and remediate legal and compliance concerns in domestic and global operations. Jerome leads teams of lawyers to address government law enforcement perspectives and where necessary, meet and refute government legal theories of corporate and individual liability head-on, while also being pragmatic and business-oriented for management and boards to compete internationally. · Baker McKenzie

United StatesGovernment Enforcement, White Collar CrimeEnglish, Spanish

About

Jerome Tomas is co-chair of the North America Government Enforcement practice group at Baker McKenzie. He represents multinational companies in government investigations and internal investigations. He was recognized by Chambers for White Collar Crime & Government Investigations. His experience includes matters before the SEC, DOJ, and other agencies involving FCPA, securities fraud, insider trading, money laundering, and data security breaches. He also advises on risk mitigation and compliance in M&A and corporate transactions.

Practice areas

Government EnforcementWhite Collar CrimeInternal InvestigationsCorporate Compliance

Office

Expertise

SEC EnforcementDOJ InvestigationsFCPASecurities FraudInsider TradingCommodities ManipulationMoney LaunderingFood Drug and Cosmetic ActWire and Mail FraudOFACData Breach Incident Response

Languages

EnglishSpanish