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Jasmine Juteau represents individuals, corporations and non-profit entities in white collar criminal investigations and trials, enforcement actions, complex civil litigation and compliance oversight.
Jasmine has substantial experience litigating criminal and civil cases. She has federal and state criminal trial experience and has defended cases alleging securities fraud, accounting fraud, mail and wire fraud, civil RICO and related issues. Jasmine represented Steven H. Davis, the former Dewey & LeBoeuf Chairman, in a four-month criminal trial which resulted in acquittals on 23 counts and a hung jury and mistrial with respect to all remaining counts. Jasmine was also on the team that successfully represented Afshin Mohebbi, former Qwest Communications President and COO, winning a complete dismissal of the SEC's securities fraud case against him. Jasmine has represented individual clients under investigation by the Department of Justice, the N.Y. District Attorney’s Office, the SEC, the CFTC, FINRA and various other federal and state authorities, on topics including alleged insider trading, market collusion, internal controls violations, disclosure violations, rogue trading and illicit trading fees. She has also represented numerous public companies in various phases of class-action securities litigation.
Jasmine also focuses on independent corporate compliance oversight. She has participated in an FCPA monitorship for a multinational oil and gas company, provided independent compliance review of horseracing operations for the New York Racing Association and performed independent verification for several banks participating in the Department of Justice Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks.
Jasmine has been named a “Rising Star” by Thomson Reuters’ Super Lawyers. She is a member of the New York City Bar Association where she served as the Secretary of its African Affairs Committee for eight years, and is also a member of the New York Criminal Bar Association.