Representative Matters

Ilene Jaroslaw Representative Matters

  • Defended UK pension fund from forfeiture and achieved repatriation of all assets (SDNY)
  • Represented individual served with grand jury subpoena in January 6 special counsel investigation (U.S. Department of Justice)
  • Defended witness in investigations of Governor Andrew Cuomo (New York State Assembly, New York Attorney General)
  • Defended bank general counsel in Federal Reserve investigation, resulting in no adverse action
  • Defended international bank president in U.S. Department of Justice money laundering investigation, resulting in no adverse action
  • Defended competitive athlete under federal investigation and achieved declination of prosecution (EDNY) and vindication before U.S. Center for SafeSport
  • Defended CEO in SEC enforcement and criminal prosecution, resulting in a sentence of probation (SDNY)
  • Defended general counsel of major university in internal and criminal investigation, resulting in no adverse action (EDNY)
  • Obtained six-month sentence for CEO convicted of fraud facing a U.S. Sentencing Guidelines sentence of six to eight years (EDNY)
  • Won dismissal of legal malpractice case against AmLaw 50 firm (New York state court)
  • Obtained injunctive relief for medical tech company in theft of trade secrets case (EDNY)
  • Represented foreign credit card issuer and acquirer and secured multimillion-dollar jury verdict against global credit card company (SDNY)
  • Led internal investigation of a major university’s admissions policies in Operation Varsity Blues and achieved declination of prosecution (D. Mass.)
  • Led internal investigation at Fortune 50 financial institution and determined causes of, and remediation for, systemic under-reserves
  • Defended hedge fund director in criminal investigation, resulting in non-prosecution (EDNY)
  • Served as pool counsel in money laundering investigation of regional bank (EDNY)
  • Represented CXO in wrongful termination dispute and achieved a considerable settlement at mediation
  • Successfully defended¬†Fortune 500¬†corporation in business litigation (New York state court)
  • Successfully defended Silicon Valley tech company in contract litigation (New York state court)
  • Successfully defended real estate holding company in fair housing test case (EDNY)
  • Successfully defended individuals and businesses in federal healthcare investigations (SDNY, EDNY)
  • Achieved considerable settlement of child sexual abuse case brought on behalf of champion figure skater against his former coach (WDNY)