Ignacio Alvarez

Ignacio M. Alvarez is a civil and criminal defense attorney with a nationwide practice focusing on sensitive internal corporate and white-collar investigations, corporate governance and compliance, complex civil litigation, and political advocacy.

Mr. Alvarez is a former high-ranking law enforcement officer in one of the nation’s largest metropolitan police departments, with nearly three decades of experience leading sensitive, wide-ranging investigations, from organized criminal schemes to defraud, to money laundering operations in the United States and abroad. In addition, he has also worked closely with the U.S. State Department to train police officers in modern law enforcement techniques throughout Central America.

Ignacio focuses his civil practice on matters involving allegations of fraud, breach of contract, partnership disputes, complex asset location and collection matters, governmental compliance, and internal investigations.