Los Angeles, California 90071
Jorge deNeve is a counsel in O'Melveny's Los Angeles office and a member of the White Collar Defense and Corporate Investigations Practice. Jorge's practice focuses on investigations and litigation involving securities matters. Jorge was honored by Latin Lawyer magazine as a leading anti-corruption lawyer and credited with combining his experience at the U.S. Securities & Exchange Commission with his Spanish language skills in investigations in Latin America.
Jorge began his career as an associate at O'Melveny, focusing on complex criminal and civil litigation, including defending accountants and a "Big Four" accounting firm. Jorge then joined the U.S. Securities & Exchange Commission's Los Angeles Regional Office, where he served as a staff attorney for almost four years. During Jorge's tenure with the SEC, he investigated numerous cases, with many resulting in enforcement actions, involving allegations of financial fraud, disclosure fraud, market timing, offering fraud, and misconduct by independent accountants. Jorge also worked closely with federal prosecutors and regulators from other agencies. He rejoined O'Melveny in 2007, where he practiced for four years before accepting a position as General Counsel of a client, where he advised management on legal matters and supervised outside counsel. Jorge rejoined O'Melveny again in late 2012.
|Areas of Practice||1) Securities Enforcement, 2) White Collar Defense and Corporate Investigations and 3) Securities Litigation|
|Law School||The University of Southern California Law School, J.D., 1998|
|Education||University of California, Los Angeles, B.S., 1992|
|Bar Member / Association||California State Bar Association|
|Most recent firm||O Melveny & Myers LLP|
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