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Joshua Naftalis

Joshua Naftalis

Pallas Partners LLP, United States

Work Department

White Collar Crime/ Regulatory Enforcement/ Investigations/ Commercial Disputes

Position

An accomplished trial lawyer and former federal prosecutor, Josh represents companies, boards, and executives in white collar criminal defence, regulatory enforcement matters, internal investigations, high-stakes commercial disputes, and crisis management.

From 2012 to 2023, Josh was an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of New York (SDNY), leading many of the government’s most significant white collar prosecutions and trials during his tenure. As a senior member of the SDNY’s Securities & Commodities Fraud Task Force for seven years, he handled high-profile matters involving insider trading, corporate and accounting fraud, market manipulation, obstruction of justice, the Foreign Corrupt Practices Act, and cryptocurrency.

Find out more: https://pallasllp.com/team/joshua-a-naftalis

Education

Columbia Law School, J.D., James Kent Scholar; Managing Editor, Columbia Law Review

Yale University, B.A., magna cum laude and with distinction

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