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Snell & Wilmer L.L.P.Partner
Matt Jarvey

Matt Jarvey

Not yet reviewed

One East Washington Street, Suite 2700, Phoenix, AZ 85004

Commercial Litigation and Investigations, Government Enforcement and White Collar Protection

About Matt Jarvey

Matt Jarvey is a lawyer practicing commercial litigation, investigations, government enforcement and white collar protection. Matt received a B.S. degree from Washington University in St. Louis, Olin Business School in 2010, and . Matt practices at Snell & Wilmer L.L.P. in Phoenix, AZ.

Matt Jarvey (Phoenix, Arizona)

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Services

Areas of Law

  • Commercial Litigation
  • Other 1
    • Investigations, Government Enforcement and White Collar Protection

Practice Details

  • Firm Information
    Position
    Partner
    Firm Name
    Snell & Wilmer L.L.P.
  • Representative Cases & Transactions
    Cases
    Representative Experience: Conducted internal investigation
    defended company in parallel investigations by Inter-American Development Bank
    Department of Justice Foreign Corrupt Practices Act Unit
    Conducted internal investigation for company regarding civil
    criminal False Claim Act allegations
    Conducted internal investigation
    represented company in matter involving Arizona Department of Education
    Conducted internal investigation for charter school management company regarding misappropriation of public funds allegations
    Defended company in investigation by Securities
    Exchange Commission regarding fraud allegations
    Represented public company in prosecution by U.S. Attorney's Office for the Middle District of Florida regarding indictment charging individual with obstruction of justice
    material support for terrorism
    Represented venture capital firm in investigation by Securities
    Exchange Commission regarding material misstatement allegations
    Representing company in investigation by U.S. Attorney's Office for Northern District of Illinois regarding money laundering allegations
    Defended individual in parallel investigations by U.S. Attorney's Office for Missouri
    Securities
    Exchange regarding fraud allegations
    Defended individual in prosecution by U.S. Attorney's Office for District of Arizona regarding mortgage fraud
    bank fraud charges
    Defending individual in investigation by U.S. Attorney's Office for District of Arizona regarding health care fraud allegations
    Defending individual in prosecution by U.S. Attorney's Office for District of Arizona regarding wire fraud charges
    Defended individual in investigation by U.S. Attorney's Office for District of Arizona regarding federal program bribery
    honest service fraud allegations
    Defending company in parallel investigations by DOJ FCPA Unit
    Inter-American Development Bank related to corrupt practice allegations. Matter still pending.
    Defending individual in SEC investigation related to material misstatement
    failure to register allegations. Matter still pending.
    Representing entity in investigation of alleged misappropriation of public funds to financially support an international religious/political group.
    Representing client in a multi-million-dollar bad-faith surety dispute.
    Represented client in a commercial dispute involving allegations of fraud related to federal crop insurance.

Experience

  • Bar Admission & Memberships
    Admissions
    Iowa
    Arizona
    United States District Court, District of Arizona
    Supreme Court of Arizona
    Memberships

    Professional Memberships and Activities

    •Federal Bar Association, Phoenix Chapter
    •Board Member
    •President (2021-2022)

  • Education & Certifications
    Law School
    Drake University Law School
    Class of 2013
    J.D.
    highest distinction
    Other Education
    Washington University in St. Louis, Olin Business School
    Class of 2010
    B.S.
    Business Administration

    Washington University in St. Louis, Olin Business School
    Class of 2010
    B.S.
    magna cum laude

    Dwight D. Opperman Scholar

    Order of the Coif

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