Event 23 Oct. 2024
Counsel Mohannad El Murtadi Suleiman to Speak at the 2nd Annual Africa Arbitration Day in New York
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Podcast 14 Oct. 2024
Curtis Law in London
Event 18 Aug. 2023
Partner Borzu Sabahi Speaks at FDI Moot Shenzhen
News 25 Jul. 2023
Partner Eric Gilioli Ranked in Top 10 Influential Energy & Natural Resources Lawyers in Kazakhstan in Business Today
News 09 Apr. 2024
Curtis Announces New Partners and Counsels Across Offices in Spring 2024
Client Alert 28 Dec. 2023
U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry
News 28 Aug. 2024
Curtis Recognized for Excellence in Arbitration in Chambers Latin America Guide 2025
Event 22 Aug. 2023
Partner Dr. Claudia Frutos-Peterson to Speak at Arbitration and ADR Commission of the ICC Mexico
News 08 Oct. 2024
Curtis Boosts London Finance and Corporate Capability with Appointment of Partner Christopher Harrison
News 15 Aug. 2023
Legal Reader Publishes Article on Dr. Majed Alotaibi’s Arrival as Senior Counsel in Curtis’ Riyadh Office
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
Client Alert 10 Jul. 2024
EU Adopts New Restrictive Measures Against Belarus
Client Alert 26 Jun. 2024
The EU Adopts its 14th Sanctions Package Against Russia
client alert
Updates on the Corporate Transparency Act and Current FinCEN Guidance
article
Simon Batifort Quoted by Law360 on Third-Party Funding in International Arbitration
Partner
New York
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Experienced litigator Jonathan Walsh has a broad commercial litigation background with particularly deep experience of professional liability and securities matters in both state and federal courts.
Mr. Walsh has worked on a variety of litigation matters in both state and federal courts, from inception through trial and post-trial appeals. He represents defendants in claims arising from the federal Securities Exchange Act, the Securities Act, the Employment Retirement Income Security Act (ERISA), and state securities laws, as well as in matters related to negligence, fraud, breach of fiduciary duty, breach of contract and other commercial and business torts.
With particular expertise in the professional services sector, Mr. Walsh’s roster of clients include major accounting firms and accountants, law firms, commodities brokers, real estate investment companies, and public and private companies. He was a member of the trial team for a major accounting firm in the WorldCom trial in the Southern District of New York. He currently represents a state sovereign wealth fund in an ongoing securities litigation involving the intersection between U.S. securities laws and sovereign immunity under the Foreign Sovereign Immunities Act (FSIA).
He has represented clients in matters before the Securities and Exchange Commission (SEC), Public Company Accounting Oversight Board (PCAOB), Department of Justice (DOJ) and various state and federal agencies and has conducted internal investigations involving accounting issues, financial reporting and disclosure requirements.
Mr. Walsh frequently advises clients, including sovereign entitities, on complex multijurisdictional cybersecurity issues. He regularly presents Continuing Legal Education (CLE) seminars to other practicing attorneys on developing regulations and guidelines.
He has written extensively on emerging law in the cybersecurity and data privacy fields and on new regulations in the U.S., the E.U. and other foreign jurisdictions on privacy issues.
Mr. Walsh also has significant experience representing companies outside the U.S. on matters related to U.S. sanctions law, including the Foreign Corrupt Practice Act (FCPA). He has also assisted on internal investigations regarding alleged corruption at both public and private companies and provided guidance on instituting compliance programs under U.S. law.
His disputes experience also includes commercial arbitration work; he has represented clients in proceedings conducted under the auspices of the American Arbitration Association (AAA), International Chamber of Commerce (ICC) and London Court of International Arbitration (LCIA), as well as arbitrations utilizing United Nations Commission on International Trade Law (UNCITRAL) Arbitration Rules. His experience spans a wide range of sectors, including oil and gas, electricity, financial services, and pharmaceuticals.
AV® Preeminent™ Rated by Martindale-Hubbell®
Commercial Disputes - Litigation
White Collar Defense and Investigations
Cybersecurity
Economic Sanctions
Intellectual Property Litigation
Commercial Disputes - Arbitration
International Arbitration
Professional Liability
Securities Litigation
Appellate Litigation
Cryptocurrency, Digital Assets and Blockchain
Curtis Law in New York
Client Alert 13 Sep. 2024
Recent Amendments to the Foreign Extortion Prevention Act Clarify Its Scope
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