Overview

Eddie A. Jauregui is a partner in Holland & Knight's Los Angeles office and a member of the firm's White Collar Defense and Investigations Team and Global Compliance and Investigations Team. A litigator and former federal prosecutor, Mr. Jauregui focuses on internal corporate investigations, corporate compliance and training, government enforcement, white collar criminal defense and complex business disputes.

Prior to joining Holland & Knight, Mr. Jauregui served as an Assistant United States Attorney in the Los Angeles U.S. Attorney's Office, where he prosecuted the most high-profile fraud and public corruption cases. He was part of the elite trial team that tried and convicted former Los Angeles County Sheriff Leroy Baca and Undersheriff Paul Tanaka for obstruction of justice in connection with a federal civil rights investigation. For his role in these landmark prosecutions, Mr. Jauregui received a California Lawyer of the Year Award in 2018 and a special recognition from the Los Angeles County Bar Association Criminal Justice Section.

Thereafter, as a Major Frauds prosecutor, Mr. Jauregui investigated and prosecuted complex financial crimes, including international money laundering, bank and wire fraud, investment advisor fraud, mortgage fraud, defense procurement fraud, import/export crimes, tax crimes, and extortion by threat to reputation. He also handled parallel investigations involving the Securities and Exchange Commission (SEC) and the Department of Justice's Civil Fraud Division. Mr. Jauregui was then promoted to Deputy Chief in the General Crimes Section, where he supervised and trained new prosecutors handling a wide variety of federal criminal cases. While serving as an Assistant United States Attorney, Mr. Jauregui worked on hundreds of matters, tried six jury trials, and briefed and argued multiple cases before the Ninth Circuit Court of Appeals.

Before entering government service, Mr. Jauregui practiced law at two Am Law 100 firms in New York and Los Angeles, where he specialized in internal investigations, compliance and white collar criminal defense. Mr. Jauregui represented his large corporate and individual clients in investigations brought by the Department of Justice's Antitrust Division, the U.S. Attorney's Office for the Southern District of New York, the Treasury Department's Office of Foreign Assets Control, the U.S. House of Representatives, the New York State Attorney General's Office and the Manhattan District Attorney's Office.

Mr. Jauregui is active in the legal community and has maintained a pro bono practice throughout his career. As an advocate for diversity in the legal profession, Mr. Jauregui has led diversity, recruiting and mentoring efforts for over 10 years in both private practice and government service. His pro bono clients have included children seeking protections under the Special Immigrant Juvenile Status program, an individual fleeing anti-gay persecution abroad and an inmate in a federal civil rights lawsuit.

Mr. Jauregui is a graduate of Columbia Law School, where he was a Harlan Fiske Stone Scholar and recipient of the Valentin J.T. Wertheimer and Allen Morrow Prizes. During law school, Mr. Jauregui served as an extern to then-Judge Sonia Sotomayor of the Second Circuit Court of Appeals. Upon graduation, he served as a law clerk to the Hon. Jan E. DuBois of the U.S. District Court for the Eastern District of Pennsylvania.

Experience

  • Obtained guilty verdicts against former Los Angeles County Sheriff Leroy Baca and former Undersheriff Paul Tanaka in separate month-long jury trials for conspiracy to obstruct justice, obstruction of justice and making false statements to the FBI
  • Led multi-year, multi-agency investigation of international aluminum extruder and corporate officers for money laundering, import/export fraud and other crimes resulting in a 10-defendant indictment for a complex scheme exceeding $1.8 billion
  • Prosecuted two threat-to-reputation Hobbs Act "sextortion" cases presenting complex legal questions; obtained convictions after jury trials in both cases and handled both cases on appeal
  • Served as procurement fraud coordinator, overseeing intake of defense procurement fraud cases and other procurement cases brought by the Defense Criminal Investigative Service, Army Criminal Investigation Command, NASA Office of Inspector General, Federal Bureau of Investigation and other agencies
  • Supervised and trained General Crimes prosecutors handling a wide range of felony cases during all stages of prosecution, including guilty pleas, suppression motions, jury trials, sentencings, appeals and probation violations

  • Represented a major multinational corporation in an antitrust investigation by the U.S. Department of Justice in one of the largest global antitrust matters in U.S. history
  • Represented a global Fortune 50 corporation in an urgent, high-profile and ultimately public investigation stemming from a product defect
  • Conducted a 40+ country global compliance review on behalf of a multinational automotive firm
  • Represented bank executives in an investigation by the U.S. Department of Treasury's Office of Foreign Assets Control

Credentials

Education
  • Columbia University Law School, J.D.
  • Harvard University Kennedy School of Government, M.P.P.
  • Occidental College, B.A.
Bar Admissions/Licenses
  • California
  • New York
Memberships
  • American Bar Association, Criminal Justice Section
  • California Lawyers Association, Criminal Law Section, Executive Committee
  • California Lawyers Association, Federal Courts Committee
  • Hispanic National Bar Association
Honors & Awards
  • California Lawyer of the Year (CLAY) Award, Daily Journal, 2018
  • Special Recognition Award, Los Angeles County Bar Association (LACBA), 2018
  • Best LGBT Lawyers Under 40, LGBT Bar Association, 2014

Publications

News