Areas of Practice
Education
  • Suffolk University Law School, J.D., 1987
  • Georgetown University School of Foreign Service, B.S.F.S., 1979
Bar & Court Admissions
  • District of Columbia
  • Massachusetts

Jeffrey Beatrice

Partner
1330 Connecticut Avenue, NW
Washington DC 20036
TEL: +1 202 429-6260
FAX: +1 202 429 3902

Jeff Beatrice represents multinational companies and individuals in government enforcement and investigations, including criminal, in the areas of export controls, economic sanctions, anti-money laundering (AML), and firearms.  He also conducts internal investigations and advises clients on export control and AML compliance issues.

Mr. Beatrice previously served in-house at a US-based multinational financial services corporation, where he held the positions of managing director and general counsel for AML, and oversaw the company’s global compliance strategies, internal investigations, and responses to public enforcement and other regulatory actions in the AML and related compliance spheres.

Mr. Beatrice’s practice is enhanced by his national security and white collar criminal trial and investigative experience. He served as an Assistant US Attorney (AUSA) in the District of Columbia for over 15 years. During his tenure as a federal prosecutor, he held significant supervisory positions: deputy chief of the national security section and special counsel for national security to the US Attorney, deputy chief of the organized crime and narcotics trafficking section, and senior litigation counsel. Mr. Beatrice served as lead counsel in 36 felony jury trials, including cases involving white-collar crimes, money laundering, export control and national security-related offenses, and Racketeer Influenced and Corrupt Organizations Act (RICO) enterprises. He has lectured at the Department of Justice National Advocacy Center and the FBI.

Noteworthy

While serving as an AUSA, Mr. Beatrice earned numerous Department of Justice special achievement awards for superior performance, as well as special recognition awards from federal law enforcement agencies.

Select News & Events

Selected Publications

  • Dealing With High-risk Clients and Final Advice for Maintaining an Effective AML Compliance Program: A Three-Part Series on the New Landscape of Anti-Money Laundering Enforcement
    April 17, 2015, Inside Counsel

Professional Affiliations

  • American Bar Association
  • The Order of the Barristers, Washington, DC