About Mauro Wolfe

Mauro M. Wolfe practices in the area of litigation, with a focus on domestic and international white-collar matters before the U.S. DOJ, the U.S. SEC, the N.Y. Department of Financial Services, FINRA, various federal agencies and regulators, state Attorneys General and local prosecutors, with an emphasis on the finance industry; FCPA and OFAC compliance and investigations; internal corporate investigations, and complex litigation. Mr. Wolfe has represented U.S. and foreign corporations, corporate executives, government officials, and others in a broad range of white-collar matters. Additionally, Mr. Wolfe has substantial expertise in global asset recovery work for domestic and international victims of fraud.

Mr. Wolfe has been a member of the highly selective and prestigious New York Council of Defense Lawyers, an organization comprising the most well-regarded white collar practitioners in New York since 2009.

Mr. Wolfe served as the Assistant U.S. Attorney in the Securities and Healthcare Fraud Unit in Newark, N.J. Prior to that, he was the Special Assistant U.S. Attorney for the District of New Jersey, where he worked in the Criminal Division, Major Frauds Unit. Earlier in his career, Mr. Wolfe served as a senior attorney in the Enforcement Division of the SEC’s Philadelphia District Office and as an assistant district attorney for the Philadelphia District Attorney’s Office, Narcotics Division.

Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators. Most recently, Mr. Wolfe has handled bet-the-company matters involving LatAm, Eastern Europe, African, EU and Asian companies before US law enforcement authorities.

Mr. Wolfe has been involved in several high profile matters over his career. He has been sourced, quoted, and pictured in various news media including The New York Times, The National Law Journal, Bloomberg, Associated Press, Barron’s, Philadelphia Daily News, The Star-Ledger, The New York Post, The San Francisco Chronicle, The Wall Street Journal Blog, CNET News.com, and many others.

Mr. Wolfe is widely recognized as a trusted advisor and acts as counsel to companies and leaders who seek exceptional strategic advice related to their most important objectives and goals around the world. He is particularly focused on biodiesel, technology, and cannabis companies. Leveraging a highly cultivated global network, he consistently provides great value to clients and their business interests through providing global innovative legal solutions, or connecting clients to capital, expertise, or deal opportunities worldwide.

In 2013, Indiana University of Pennsylvania honored Mr. Wolfe as an inductee of its Eberly College of Business and Information Technology Hall of Distinction.

Mr. Wolfe is a 1996 graduate of Temple University Beasley School of Law and a graduate of Indiana University of Pennsylvania.