Invite Supplier

Possible Duplicates

Update Company Details

Available Companies

Select the listing you wish to view or edit.

Video Recommendation

Home

People

Jonathan Lopez

Message

Claim Listing Report Page Visit Website

Book Appointment/Scheduler URL

Jonathan Lopez

Overview Activity & Updates Locations

Products

Name

Category Selection:

Select any categories from those you have selected for your main listing. If you wish to include more categories, add them to your main listing first and after doing so, they will appear below.

Expertise *

Accounting

Accounting Software

Auditing

Bookkeeping

Business Valuation

Show More (5)

Financial Planning

Financial Reporting

Forensic Accounting

Payroll

Tax

Show Less (5)

Asset Management Solutions

Asset Allocation

Custodial

Fund Administration

Investment Research

Show More (5)

Investment Strategies

Performance Analytics

Portfolio Management

Risk Management

Trading Platforms

Show Less (5)

Clearing & Settlement

Central Securities Depositories

Collateral Management

Derivatives Clearing

Netting

Post-Trade Processing

Show More (5)

Reconciliation

Securities Lending

Settlement

Trade Matching

Show Less (5)

Communications & Marketing

Advertising

Branding

Content Creation

Corporate Communications

Show More (5)

Event Planning

Investor Relations

Market Research

Public Relations

Social Media Management

Show Less (5)

Consulting

124

Business Process Optimization

Change Management

Compliance Consulting

Financial Advisory

Show More (5)

Human Resources Consulting

Operations Consulting

Risk Management Consulting

Strategy Consulting

Technology Consulting

Show Less (5)

Insurance

Business Interruption Insurance

Cyber Liability Insurance

Directors & Officers Liability Insurance

Employee Benefits

Errors & Omissions Insurance

Show More (5)

Health Insurance

Insurance Companies

Life Insurance

Property & Casualty Insurance

Risk Management Services

Show Less (5)

Legal

241

Contract Drafting & Review

Corporate Law

Dispute Resolution

186

Intellectual Property

Legal Research

220

Show More (5)

Legal Research

215

Litigation Support

Mergers & Acquisitions

Regulatory Compliance

Securities Law

Show Less (5)

Other

Conference & Event Organizers

Educational Institutions

Freelance Professionals

Government Agencies

Industry Associations

Show More (5)

International Organizations

Media & Publications

Non-Profit Organizations

Other

Regulatory Bodies

Show Less (5)

Professional Services

Business Process Management

Customer Support

Executive Coaching

Facilities Management

Show More (5)

Outsourcing

Project Management

Quality Assurance

Staffing & Recruiting

Training & Development

Show Less (5)

Research

Company Profiles

Data Analytics

Economic Research

Financial Research

Show More (3)

Industry Analysis

Qualitative Analysis

Quantitative Analysis

Show Less (3)

Risk & Compliance

Anti-Money Laundering (AML)

Compliance Training

Credit Risk Management

Cybersecurity

Show More (4)

Fraud Detection

Know Your Customer (KYC)

Market Risk Management

Operational Risk Management

Show Less (4)

Technology/Software & Services

103

Artificial Intelligence & Machine Learning

Blockchain Technology

Cloud Computing

Compliance Software

Customer Relationship Management (CRM)

Show More (9)

Cybersecurity Solutions

Data Management

IT Infrastructure

IT Support & Maintenance

Portfolio Management Software

Risk Analytics

Software Development

System Integration

Show Less (9)

Wealth Management Solutions

Estate Planning

Family Office

Investment Management

Philanthropic Advisory

Retirement Planning

Show More (4)

Tax Planning

Trust

Wealth Transfer Strategies

Show Less (4)

Industry Categories *

Accounting

Accounting Software

Auditing Services

Bookkeeping Services

Business Valuation

Financial Planning

Show More (4)

Financial Reporting

Forensic Accounting

Payroll Services

Tax Services

Show Less (4)

Asset Management Solutions

Asset Allocation

Custodial Services

Fund Administration

Investment Research

Investment Strategies

Show More (4)

Performance Analytics

Portfolio Management

Risk Management

Trading Platforms

Show Less (4)

Clearing & Settlement

Central Securities Depositories

Collateral Management

Derivatives Clearing

Netting Services

Post-Trade Processing

Show More (4)

Reconciliation

Securities Lending

Settlement Services

Trade Matching

Show Less (4)

Communications & Marketing

Advertising

Branding Services

Content Creation

Corporate Communications

Event Planning

Show More (4)

Investor Relations

Market Research

Public Relations

Social Media Management

Show Less (4)

Consulting

Business Process Optimization

Change Management

Compliance Consulting

Financial Advisory

Human Resources Consulting

Show More (4)

Operations Consulting

Risk Management Consulting

Strategy Consulting

Technology Consulting

Show Less (4)

Insurance

Business Interruption Insurance

Cyber Liability Insurance

Directors & Officers Liability Insurance

Employee Benefits

Errors & Omissions Insurance

Show More (4)

Health Insurance

Life Insurance

Property & Casualty Insurance

Risk Management Services

Show Less (4)

Legal

Contract Drafting & Review

Corporate Law

Dispute Resolution

Intellectual Property

Legal Research

Show More (4)

Litigation Support

Mergers & Acquisitions

Regulatory Compliance

Securities Law

Show Less (4)

Other

Conference & Event Organizers

Educational Institutions

Freelance Professionals

Government Agencies

Industry Associations

Show More (4)

International Organizations

Media & Publications

Non-Profit Organizations

Regulatory Bodies

Show Less (4)

Professional Services

Business Process Management

Customer Support

Executive Coaching

Facilities Management

Outsourcing Services

Show More (4)

Project Management

Quality Assurance

Staffing & Recruiting

Training & Development

Show Less (4)

Research

Company Profiles

Data Analytics

Economic Research

Financial Research

Industry Analysis

Show More (2)

Qualitative Analysis

Quantitative Analysis

Show Less (2)

Risk & Compliance

Anti-Money Laundering (AML)

Compliance Training

Credit Risk Management

Cybersecurity

Fraud Detection

Show More (3)

Know Your Customer (KYC)

Market Risk Management

Operational Risk Management

Show Less (3)

Technology/Software & Services

Artificial Intelligence & Machine Learning

Blockchain Technology

Cloud Computing

Compliance Software

Customer Relationship Management (CRM)

Show More (8)

Cybersecurity Solutions

Data Management

IT Infrastructure

IT Support & Maintenance

Portfolio Management Software

Risk Analytics

Software Development

System Integration

Show Less (8)

Wealth Management Solutions

Estate Planning

Family Office Services

Investment Management

Philanthropic Advisory

Retirement Planning

Show More (3)

Tax Planning

Trust Services

Wealth Transfer Strategies

Show Less (3)

Expert Type *

Expert Type

Author

Speaker

Expert Analyst

Product Site Link

Product Brochure Link

Email address for this product:

Phone Number:

Scheduler/Book Appointment URL: (e.g. https://calendly.com/)

Update primary listing to with the above contact information

Overview 0/200 chars

Description

Product Logo (200px X 200px)

Upload a square image that is approx. 200 x 200 px in size.

Crop Image

Upload or Edit Image

Member Perk

Perk Name

Expiration Date

Description

Terms & Condition

Custom Confirmation Message Redirect Website

Redirect Website URL

Notify me of any claims

a Refer-a-Friend Campaign

Referral Name

Expiration Date

Description

Terms & Condition

Projects

1 3

Project Name

Description

3 3

Category Selection:

Select any categories from those you have selected for your main listing. If you wish to include more categories, add them to your main listing first and after doing so, they will appear below.

Expertise *

Accounting

Accounting Software

Auditing

Bookkeeping

Business Valuation

Show More (5)

Financial Planning

Financial Reporting

Forensic Accounting

Payroll

Tax

Show Less (5)

Asset Management Solutions

Asset Allocation

Custodial

Fund Administration

Investment Research

Show More (5)

Investment Strategies

Performance Analytics

Portfolio Management

Risk Management

Trading Platforms

Show Less (5)

Clearing & Settlement

Central Securities Depositories

Collateral Management

Derivatives Clearing

Netting

Post-Trade Processing

Show More (5)

Reconciliation

Securities Lending

Settlement

Trade Matching

Show Less (5)

Communications & Marketing

Advertising

Branding

Content Creation

Corporate Communications

Show More (5)

Event Planning

Investor Relations

Market Research

Public Relations

Social Media Management

Show Less (5)

Consulting

124

Business Process Optimization

Change Management

Compliance Consulting

Financial Advisory

Show More (5)

Human Resources Consulting

Operations Consulting

Risk Management Consulting

Strategy Consulting

Technology Consulting

Show Less (5)

Insurance

Business Interruption Insurance

Cyber Liability Insurance

Directors & Officers Liability Insurance

Employee Benefits

Errors & Omissions Insurance

Show More (5)

Health Insurance

Insurance Companies

Life Insurance

Property & Casualty Insurance

Risk Management Services

Show Less (5)

Legal

241

Contract Drafting & Review

Corporate Law

Dispute Resolution

186

Intellectual Property

Legal Research

220

Show More (5)

Legal Research

215

Litigation Support

Mergers & Acquisitions

Regulatory Compliance

Securities Law

Show Less (5)

Other

Conference & Event Organizers

Educational Institutions

Freelance Professionals

Government Agencies

Industry Associations

Show More (5)

International Organizations

Media & Publications

Non-Profit Organizations

Other

Regulatory Bodies

Show Less (5)

Professional Services

Business Process Management

Customer Support

Executive Coaching

Facilities Management

Show More (5)

Outsourcing

Project Management

Quality Assurance

Staffing & Recruiting

Training & Development

Show Less (5)

Research

Company Profiles

Data Analytics

Economic Research

Financial Research

Show More (3)

Industry Analysis

Qualitative Analysis

Quantitative Analysis

Show Less (3)

Risk & Compliance

Anti-Money Laundering (AML)

Compliance Training

Credit Risk Management

Cybersecurity

Show More (4)

Fraud Detection

Know Your Customer (KYC)

Market Risk Management

Operational Risk Management

Show Less (4)

Technology/Software & Services

103

Artificial Intelligence & Machine Learning

Blockchain Technology

Cloud Computing

Compliance Software

Customer Relationship Management (CRM)

Show More (9)

Cybersecurity Solutions

Data Management

IT Infrastructure

IT Support & Maintenance

Portfolio Management Software

Risk Analytics

Software Development

System Integration

Show Less (9)

Wealth Management Solutions

Estate Planning

Family Office

Investment Management

Philanthropic Advisory

Retirement Planning

Show More (4)

Tax Planning

Trust

Wealth Transfer Strategies

Show Less (4)

Industry Categories *

Accounting

Accounting Software

Auditing Services

Bookkeeping Services

Business Valuation

Financial Planning

Show More (4)

Financial Reporting

Forensic Accounting

Payroll Services

Tax Services

Show Less (4)

Asset Management Solutions

Asset Allocation

Custodial Services

Fund Administration

Investment Research

Investment Strategies

Show More (4)

Performance Analytics

Portfolio Management

Risk Management

Trading Platforms

Show Less (4)

Clearing & Settlement

Central Securities Depositories

Collateral Management

Derivatives Clearing

Netting Services

Post-Trade Processing

Show More (4)

Reconciliation

Securities Lending

Settlement Services

Trade Matching

Show Less (4)

Communications & Marketing

Advertising

Branding Services

Content Creation

Corporate Communications

Event Planning

Show More (4)

Investor Relations

Market Research

Public Relations

Social Media Management

Show Less (4)

Consulting

Business Process Optimization

Change Management

Compliance Consulting

Financial Advisory

Human Resources Consulting

Show More (4)

Operations Consulting

Risk Management Consulting

Strategy Consulting

Technology Consulting

Show Less (4)

Insurance

Business Interruption Insurance

Cyber Liability Insurance

Directors & Officers Liability Insurance

Employee Benefits

Errors & Omissions Insurance

Show More (4)

Health Insurance

Life Insurance

Property & Casualty Insurance

Risk Management Services

Show Less (4)

Legal

Contract Drafting & Review

Corporate Law

Dispute Resolution

Intellectual Property

Legal Research

Show More (4)

Litigation Support

Mergers & Acquisitions

Regulatory Compliance

Securities Law

Show Less (4)

Other

Conference & Event Organizers

Educational Institutions

Freelance Professionals

Government Agencies

Industry Associations

Show More (4)

International Organizations

Media & Publications

Non-Profit Organizations

Regulatory Bodies

Show Less (4)

Professional Services

Business Process Management

Customer Support

Executive Coaching

Facilities Management

Outsourcing Services

Show More (4)

Project Management

Quality Assurance

Staffing & Recruiting

Training & Development

Show Less (4)

Research

Company Profiles

Data Analytics

Economic Research

Financial Research

Industry Analysis

Show More (2)

Qualitative Analysis

Quantitative Analysis

Show Less (2)

Risk & Compliance

Anti-Money Laundering (AML)

Compliance Training

Credit Risk Management

Cybersecurity

Fraud Detection

Show More (3)

Know Your Customer (KYC)

Market Risk Management

Operational Risk Management

Show Less (3)

Technology/Software & Services

Artificial Intelligence & Machine Learning

Blockchain Technology

Cloud Computing

Compliance Software

Customer Relationship Management (CRM)

Show More (8)

Cybersecurity Solutions

Data Management

IT Infrastructure

IT Support & Maintenance

Portfolio Management Software

Risk Analytics

Software Development

System Integration

Show Less (8)

Wealth Management Solutions

Estate Planning

Family Office Services

Investment Management

Philanthropic Advisory

Retirement Planning

Show More (3)

Tax Planning

Trust Services

Wealth Transfer Strategies

Show Less (3)

Expert Type *

Expert Type

Author

Speaker

Expert Analyst

2 3

Select multiple images

Crop Image

Upload or Edit Image

Add Image Caption

Add Color

Select Color:

Create Featured Content

0/2. Your subscription plan allows up to 2 Featured Content postings, however they must be spreadout over the subscription period. You have already posted the maximum number you are allowed at this time and so the next featured post will automatically unlock and publish in 122 days

Use this to post high quality, thought leadership content (inbound marketing). When members view this content, they will need to agree to share their info with you before they can download the shared file.

Headline/Title (0/150 chars)

Type of Content

Event Date

Content Image

We support most image formats, including .webp, .jpg, gif, etc. Optimal image size should be 400x400 pixels.

Overview (0/750 chars)

Files/Destination

Upload the featured content files that members will be provided after agreeing to share their contact information. Alternatively, if you wish to send them to a third - party webpage, then enter the URL of that webpage.

Upload File

Embeded Code

URL

Use this option if you wish to send the user to a specific URL.

If you don't have the source file for a video, then you can alternatively use an embed code and we'll display it in a pop-up.

This is the recommended option. Typically this would be a pdf for a document or a .mp4 or similar file for webinars or video recordings etc.

Category Selection:

No categories match your search criteria.

Expertise *

Accounting

Accounting Software

Auditing

Bookkeeping

Business Valuation

Show More (5)

Financial Planning

Financial Reporting

Forensic Accounting

Payroll

Tax

Show Less (5)

Asset Management Solutions

Asset Allocation

Custodial

Fund Administration

Investment Research

Show More (5)

Investment Strategies

Performance Analytics

Portfolio Management

Risk Management

Trading Platforms

Show Less (5)

Clearing & Settlement

Central Securities Depositories

Collateral Management

Derivatives Clearing

Netting

Post-Trade Processing

Show More (5)

Reconciliation

Securities Lending

Settlement

Trade Matching

Show Less (5)

Communications & Marketing

Advertising

Branding

Content Creation

Corporate Communications

Show More (5)

Event Planning

Investor Relations

Market Research

Public Relations

Social Media Management

Show Less (5)

Consulting

124

Business Process Optimization

Change Management

Compliance Consulting

Financial Advisory

Show More (5)

Human Resources Consulting

Operations Consulting

Risk Management Consulting

Strategy Consulting

Technology Consulting

Show Less (5)

Insurance

Business Interruption Insurance

Cyber Liability Insurance

Directors & Officers Liability Insurance

Employee Benefits

Errors & Omissions Insurance

Show More (5)

Health Insurance

Insurance Companies

Life Insurance

Property & Casualty Insurance

Risk Management Services

Show Less (5)

Legal

241

Contract Drafting & Review

Corporate Law

Dispute Resolution

186

Intellectual Property

Legal Research

220

Show More (5)

Legal Research

215

Litigation Support

Mergers & Acquisitions

Regulatory Compliance

Securities Law

Show Less (5)

Other

Conference & Event Organizers

Educational Institutions

Freelance Professionals

Government Agencies

Industry Associations

Show More (5)

International Organizations

Media & Publications

Non-Profit Organizations

Other

Regulatory Bodies

Show Less (5)

Professional Services

Business Process Management

Customer Support

Executive Coaching

Facilities Management

Show More (5)

Outsourcing

Project Management

Quality Assurance

Staffing & Recruiting

Training & Development

Show Less (5)

Research

Company Profiles

Data Analytics

Economic Research

Financial Research

Show More (3)

Industry Analysis

Qualitative Analysis

Quantitative Analysis

Show Less (3)

Risk & Compliance

Anti-Money Laundering (AML)

Compliance Training

Credit Risk Management

Cybersecurity

Show More (4)

Fraud Detection

Know Your Customer (KYC)

Market Risk Management

Operational Risk Management

Show Less (4)

Technology/Software & Services

103

Artificial Intelligence & Machine Learning

Blockchain Technology

Cloud Computing

Compliance Software

Customer Relationship Management (CRM)

Show More (9)

Cybersecurity Solutions

Data Management

IT Infrastructure

IT Support & Maintenance

Portfolio Management Software

Risk Analytics

Software Development

System Integration

Show Less (9)

Wealth Management Solutions

Estate Planning

Family Office

Investment Management

Philanthropic Advisory

Retirement Planning

Show More (4)

Tax Planning

Trust

Wealth Transfer Strategies

Show Less (4)

Industry Categories *

Accounting

Accounting Software

Auditing Services

Bookkeeping Services

Business Valuation

Financial Planning

Show More (4)

Financial Reporting

Forensic Accounting

Payroll Services

Tax Services

Show Less (4)

Asset Management Solutions

Asset Allocation

Custodial Services

Fund Administration

Investment Research

Investment Strategies

Show More (4)

Performance Analytics

Portfolio Management

Risk Management

Trading Platforms

Show Less (4)

Clearing & Settlement

Central Securities Depositories

Collateral Management

Derivatives Clearing

Netting Services

Post-Trade Processing

Show More (4)

Reconciliation

Securities Lending

Settlement Services

Trade Matching

Show Less (4)

Communications & Marketing

Advertising

Branding Services

Content Creation

Corporate Communications

Event Planning

Show More (4)

Investor Relations

Market Research

Public Relations

Social Media Management

Show Less (4)

Consulting

Business Process Optimization

Change Management

Compliance Consulting

Financial Advisory

Human Resources Consulting

Show More (4)

Operations Consulting

Risk Management Consulting

Strategy Consulting

Technology Consulting

Show Less (4)

Insurance

Business Interruption Insurance

Cyber Liability Insurance

Directors & Officers Liability Insurance

Employee Benefits

Errors & Omissions Insurance

Show More (4)

Health Insurance

Life Insurance

Property & Casualty Insurance

Risk Management Services

Show Less (4)

Legal

Contract Drafting & Review

Corporate Law

Dispute Resolution

Intellectual Property

Legal Research

Show More (4)

Litigation Support

Mergers & Acquisitions

Regulatory Compliance

Securities Law

Show Less (4)

Other

Conference & Event Organizers

Educational Institutions

Freelance Professionals

Government Agencies

Industry Associations

Show More (4)

International Organizations

Media & Publications

Non-Profit Organizations

Regulatory Bodies

Show Less (4)

Professional Services

Business Process Management

Customer Support

Executive Coaching

Facilities Management

Outsourcing Services

Show More (4)

Project Management

Quality Assurance

Staffing & Recruiting

Training & Development

Show Less (4)

Research

Company Profiles

Data Analytics

Economic Research

Financial Research

Industry Analysis

Show More (2)

Qualitative Analysis

Quantitative Analysis

Show Less (2)

Risk & Compliance

Anti-Money Laundering (AML)

Compliance Training

Credit Risk Management

Cybersecurity

Fraud Detection

Show More (3)

Know Your Customer (KYC)

Market Risk Management

Operational Risk Management

Show Less (3)

Technology/Software & Services

Artificial Intelligence & Machine Learning

Blockchain Technology

Cloud Computing

Compliance Software

Customer Relationship Management (CRM)

Show More (8)

Cybersecurity Solutions

Data Management

IT Infrastructure

IT Support & Maintenance

Portfolio Management Software

Risk Analytics

Software Development

System Integration

Show Less (8)

Wealth Management Solutions

Estate Planning

Family Office Services

Investment Management

Philanthropic Advisory

Retirement Planning

Show More (3)

Tax Planning

Trust Services

Wealth Transfer Strategies

Show Less (3)

Expert Type *

Expert Type

Author

Speaker

Expert Analyst

Crop Image

Upload or Edit Image

;

Featured Video

Video Type

Embeded Code

Upload Video

Video File Maximum size: 400MB

Embedded Code

Video Title

Video Description

Send Message

From :

Subject

Edit Featured Video

Video Title

Video Description

Add new card

Name on Card

Change Featured Content Owner

;

Send Message

E-mail address

Set New Publish Date

;

Crop Image

Upload or Edit Image

Crop Image

Upload or Edit Image

About

Expertise

Legal

Dispute Resolution, Legal Research

1 More

Legal Research

1 Less

Jonathan Lopez

Partner, Allen & Overy

Jonathan’s practice focuses on complex anti-corruption, anti-money laundering, and sophisticated financial fraud matters. A former federal prosecutor, Jonathan spent over eleven years at DOJ serving as an inaugural Deputy Chief of DOJ’s Bank Integrity Unit, a member of the Enron Task Force, a Senior Trial Attorney in DOJ’s Criminal Fraud Section, and an Assistant United States Attorney in Miami. Jonathan has the rare distinction of successfully trying to verdict both an FCPA matter and an Enron Matter and represents financial institutions, corporations and individuals in enforcement matters, congressional inquiries, and with compliance advice.

Jonathan has been ranked by Chambers USA 2019 in the category of Litigation: White-Collar Crime & Government Investigations, has been named a National Law Journal Trailblazer in the area of Bank Secrecy Act compliance and is an adjunct professor at Georgetown University Law Center where he teaches a course on federal criminal trial strategy.

Show Less

Send Message

From :

Subject

Share via

Claim Listing

Note : Jonathan Lopez [ [email protected] ] is currently listed as the owner. Jonathan Lopez will be replaced with yourself as the owner and an email confirmation will be sent to both parties Enter You email Address :

Report a Problem

Select the nature of the problem.

Reason

From

Subject

Create a Post

Title

Overview

Embeded Video

Refer-a-Friend

Please provide the contact information of the person you wish to refer.

Campaign Name

First Name Last Name Email Address

Configuration Settings

There were no global configurations

There were no listing caption configurations

Edit Configuration Parameter

Add to Lists

Edit Mode

Terms & Conditions

Loading title...

Member Perks Benefits

Sorry, but this perk is only available to members only. Consider joining and becoming a member to claim this and any other Member’s Only Perks.

Jonathan Lopez

Jonathan Lopez

About

Jonathan Lopez

Partner, Allen & Overy

Companies

People

Library

Plans

FAQs

Privacy Policy

Terms of Use

Contact Us

Member Directory