Avi Einhorn

Avi Einhorn spent nearly a decade at a national Big Law firm where he represented and advised corporate and individual clients in connection with complex criminal matters in both federal and state courts.  His practice focused on white collar criminal defense and regulatory compliance across a broad spectrum of diverse industries.

Avi represented clients in actions and investigations brought by both federal and state enforcement agencies on issues involving real estate, merchant cash advances, health care, staffing and automotive sales.  He has handled all stages of complex matters, including internal investigations, case evaluation and strategy, discovery, motion practice, witness development and trial preparation.  Avi also proactively counseled clients on risk management, regulatory compliance, and sensitive transactions.

Before entering private practice, Avi gained valuable experience as an intern with the U.S. Attorney’s Office for the District of New Jersey, where he focused on criminal matters.  This experience gave him unique insight into how federal investigations are conducted and how prosecutors build cases.

Avi received his Juris Doctor from Temple University Beasley School of Law where he graduated first in his class.  He is admitted to the bars of both New Jersey and Pennsylvania and is admitted to practice in the U.S. District Courts for the District of New Jersey and Eastern District of Pennsylvania and the Third Circuit U.S. Court of Appeals.

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Avi Einhorn

Principal

Comprehensive Legal Representation

Avi offers a full range of legal services designed to protect his clients’ rights and minimize their exposure, including:

  • White Collar Criminal Defense: Representing clients facing allegations of fraud, bribery, embezzlement, money laundering, and other serious offenses.
  • Regulatory Compliance and Risk Management: Advising businesses on compliance with federal and state regulations, data privacy, internal investigations, and risk management.
  • Internal Investigations: Conducting thorough, confidential investigations to identify issues, mitigate risks, and advise on next steps.
  • Crisis Management: Navigating sensitive situations involving government investigations, high-profile allegations, and reputational risks.

A Track Record of Success Across Industries

Avi’s experience includes defending clients in investigations and actions brought by U.S. Attorneys’ Offices, state attorneys general, federal regulatory agencies, and private litigants. His representative matters include:

  • Defending a military training company in a False Claims Act investigation related to a multimillion-dollar government contract.
  • Representing a real estate syndicator and 23 investment entities in a complex NJ action alleging fraud, RICO, and conspiracy claims.
  • Securing summary judgment for a national real estate investment company in a False Claims Act case involving allegations over two PPP loans.
  • Successfully defended a real estate management company with investigation brought by the U.S. Department of Labor.
  • Conducting internal investigation for some of the largest donor-advised funds in the U.S. regarding allegations of improper fund commingling.
  • Defending healthcare providers in class actions arising from a ransomware attack on its systems.
  • Representing merchant cash advance funders in state investigations and consumer finance disputes.
  • Advising a multinational automobile manufacturer on regulatory and licensing matters.
  • Defending senior executives and professionals in internal investigations and government investigations.

Client-Centered Representation

Avi’s approach is defined by strategic insight, meticulous preparation, and a commitment to achieving the best possible outcome for his clients. He takes the time to understand his clients’ objectives, assess their risks, and develop customized strategies that protect their interests. His clients value his ability to navigate complex legal challenges with clarity and determination.

icon Litigation Percentage

icon 100% of Practice Devoted to Litigation

icon Memberships

  • Delaware County Bar Association, Member
  • Pennsylvania Bar Association, Member
  • American Bar Foundation, Fellow, 2004 - Present
  • National Association of Criminal Defense Lawyers, Member, 1990
  • Delaware County Association of Criminal Defense Lawyers, Founder; President, 1986 - 1989
  • Pennsylvania Supreme Court Criminal Procedural Rules Committee, Member, 1992 - 1998

icon Employment

  • Malady & Donato, Partner, 1984 - 1996
  • Prodoehl, Malady & Donato, Partner, 1983 - 1984
  • Prodoehl, James & Donato, Associate, 1980 - 1983
  • Law Offices of Eugene J. Malady, Law Clerk, 1977 - 1980
  • Law Offices of G. Bradley Rainer, Law Clerk, 1978
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icon Education

  • B.S. Major: Economics
    Villanova University, Villanova, Pennsylvania, 1977
  • M.A. Major: Philosophy
    Villanova University, Villanova, Pennsylvania, 1990
  • J.D.
    Widener University School of Law, Wilmington, Delaware, 1980
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