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Timothy J. Dennin
New York, NY Securities Law Lawyer with 40 years of experience
Securities and Stockbroker Fraud
St. John's University School of Law
New York attorney Timothy J. Dennin is a focused advocate for investors, not a general practice litigator. His extraordinary record of recovering lost money, and his national and international clientele attest to his commitment to seeing justice done.
Timothy J. Dennin began his career as an assistant district attorney in Nassau County, New York, and subsequently as a lawyer in the Washington, D.C., office of the Securities and Exchange Commission. Mr. Dennin received a J.D., with honors, from St. John’s University School of Law in 1983 and a Bachelor of Arts from the College of the Holy Cross in 1978.
He is...
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Gerard Romski
New York, NY Securities Law Lawyer with 37 years of experience
Securities, Business, Construction and Employment
Brooklyn Law School
Gerard Romski serves as Of Counsel at Rich, Intelisano & Katz, LLP. Mr. Romski practices in the areas of construction litigation, real estate and land use law, commercial law and government relations.
Mr. Romski holds a Bachelor of Arts from the New York Institute of Technology and received his Juris Doctor degree from Brooklyn Law School. He is a member of the bar of State of New York and is admitted to practice before the United States District Court for the Southern and Eastern District of New York and the Second Circuit Court of Appeals. Mr. Romski is on the Board...
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Marc Durant
New York, NY Securities Law Lawyer with 32 years of experience
Securities, Stockbroker Fraud and White Collar Crime
Harvard Law School and Harvard Law School
Former Assistant United States Attorney, Deputy Chief, Criminal Division. I specialize in criminal, securities, and civil financial litigation, regularly appearing in federal courts in New York, Philadelphia and nationwide. Full bio available at www.Daileyllp.com.
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Mauro Wolfe
New York, NY Securities Law Lawyer with 28 years of experience
Securities, Criminal Defense and International
Mauro M. Wolfe practices in the area of litigation, with a focus on white-collar criminal defense; securities enforcement, including Foreign Corrupt Practices Act investigations; complex civil and administrative litigation; internal corporate investigations; and data security and privacy matters. Mr. Wolfe has represented U.S. and foreign corporations, corporate executives, government officials and others in a broad range of white-collar criminal cases involving securities and commodities, bank and procurement fraud, customs and export violations and bribery.
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Jeffrey Paul Saxon
New York, NY Securities Law Attorney with 16 years of experience
Free ConsultationSecurities, Arbitration & Mediation, Insurance Claims and Stockbroker Fraud
Maurice A. Deane School of Law at Hofstra University
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Roman Begelfer
New York, NY Securities Law Attorney
Free ConsultationSecurities, Business, Immigration and Trademarks
Boston University and Israeli College of Managment, School of Law
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Michael Aures-Cavalieri
New York, NY Securities Law Lawyer with 9 years of experience
Securities
New York University School of Law and SUNY Buffalo Law School
Michael Aures-Cavalieri is a securities and derivatives attorney practicing in New York, NY. Michael graduated cum laude from the University at Buffalo Law School in 2014.
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Martin P. Russo
New York, NY Securities Law Attorney with 30 years of experience
Securities, Business and Criminal Defense
Harvard Law School
Martin P. Russo is an accomplished litigator with more than 20 years of experience handling complex business litigation in state and federal courts nationwide, as well as before a panoply of alternative dispute resolution forums. His practice includes sophisticated commercial disputes, financial services litigation, regulatory defense, white collar defense, corporate compliance and internal investigations for publicly-held and private companies in the?United States?and abroad.
Marty has developed a robust practice representing prominent local and international individuals and entities in multi-jurisdictional litigation. His ‘value-added’ and a key driver of success is the ability to craft and execute innovative strategies to accomplish his clients’...
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John M. Giordano
New York, NY Securities Law Attorney with 40 years of experience
Securities, Business, Construction and Employment
Maurice A. Deane School of Law at Hofstra University
John M. Giordano is Of Counsel to Rich Intelisano & Katz. He brings over 30 years of experience, skill and knowledge to a broad array of legal matters. His practice areas include Business, Construction, Employment, International, Real Estate, and Securities Law. Mr. Giordano is committed to providing proactive, creative, and client-focused advocacy.
Mr. Giordano obtained his B.A. at Ithaca College. He earned his J.D. from Hofstra University School of Law. Mr. Giordano's jurisdictions include the State of New York and the United States District Courts in the Southern, Northern and Eastern Districts of New York.
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Jonathan Levine
New York, NY Securities Law Attorney with 23 years of experience
Securities, Bankruptcy and Business
University of California at Los Angeles School of Law
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Joseph Potashnik
New York, NY Securities Law Lawyer with 18 years of experience
Securities, Criminal Defense, Health Care and Stockbroker Fraud
My name is Joe Potashnik. I am the principal attorney at Joseph Potashnik & Associates
We have offices in Manhattan and represent clients in four areas.
1. NYC residents that are under criminal investigation or have been arrested on State criminal charges.
2. We represent New York City residents that are under investigation or have been arrested on Federal Charges.
3. We represent professionals in the Medical and Healthcare field that might lose, or have lost, their professional license.
4. And we represent residents of New York City, or their family members, in all government investigations.
We can assist any NYC resident and offer our legal...
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Justin M. Sher
New York, NY Securities Law Lawyer with 23 years of experience
Securities, Business, Criminal Defense and Stockbroker Fraud
New York University School of Law
Justin Sher represents executives, entrepreneurs and companies in complex business disputes and white collar criminal investigations. He is the founder and managing partner of Sher LLP.
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Frank Xu
New York, NY Securities Law Attorney with 17 years of experience
Free ConsultationSecurities, Business, IP and Tax
The George Washington University Law School, Columbia Law School and Peking University Law School
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Matthew Browndorf
New York, NY Securities Law Attorney with 20 years of experience
Securities, Business and White Collar Crime
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Saboor H. AbdulJaami
New York, NY Securities Law Lawyer with 20 years of experience
Securities, Business and International
New York University School of Law
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Anthony C. Varbero
New York, NY Securities Law Attorney
111 John St
#1100
New York, NY 10038
Securities and Stockbroker Fraud
Brooklyn Law School
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Justin Goldblatt
New York, NY Securities Law Attorney with 18 years of experience
Securities, Bankruptcy and Energy
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Clem G. Turner
New York, NY Securities Law Attorney with 26 years of experience
Free ConsultationSecurities, Business, Entertainment & Sports and IP
Georgetown University Law Center
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Christopher Keogh
New York, NY Securities Law Attorney
Securities, Arbitration & Mediation and Stockbroker Fraud
Fordham University School of Law
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Elena Volkova
New York, NY Securities Law Lawyer with 21 years of experience
Securities, Business, Estate Planning and International
Fordham University
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Michael Eric Berman
New York, NY Securities Law Lawyer with 26 years of experience
450 7th Avenue
Suite 949
New York, NY 10123
Securities
University of Pennsylvania Law School
Michael E. Berman, P.C. has offices in Long Island and in Manhattan, and is managed by Michael Eric Berman, Esq. Mr. Berman received his JD degree from the Law School at the University of Pennsylvania in 1997 and his BS degree in Economics (magna cum laude) from the Wharton Business School in 1993
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Leslie Eugene Fourton
New York, NY Securities Law Lawyer
Securities, Appeals, Arbitration & Mediation and Employment
Vermont Law School
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Todd Jordan Peterson
New York, NY Securities Law Lawyer with 33 years of experience
Securities, Business and International
Columbia Law School and Columbia University School of Law
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John Altorelli
New York, NY Securities Law Lawyer with 29 years of experience
555 Madison Avenue
Floor 5
New York, NY 10022
Securities, Antitrust, Business and IP
Cornell Law School
John Altorelli is a highly accomplished mergers and acquisitions attorney with over 30 years of experience.
Over the course of his career, Altorelli has worked on numerous high-profile transactions, representing both buyers and sellers.
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Amy D'Agostino
New York, New York Securities Law Lawyer with 20 years of experience
Securities, Business and IP
Pace University School of Law
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Mario Naim
New York, NY Securities Law Lawyer with 20 years of experience
My legal practice is focused on serving growth companies throughout the venture capital life cycle - from start-ups to public companies – with respect to the key areas of business law: corporate, securities, business combinations and commercial transactions. I also assist managers and investment advisers in forming private investment funds, including hedge, venture capital, real estate, natural resources and private equity funds, provide advice with respect to securities regulation and capital raising.
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Felix Shipkevich
New York, NY Securities Law Attorney with 20 years of experience
Securities and Bankruptcy
Felix is the founder of ZocLaw.com, and is also currently the managing partner of Shipkevich PLLC. He has years of experience working in the corporate environment and is a highly regarded participant in the legal space. Having a keen eye for identifying tendencies within the industry, Felix noticed the commonality between many current Bankruptcy firms. He recognized that modern firms dealing with bankruptcy are not taking full advantage of the latest technological tools suited for the industry. His philosophy is simple; combine Wall Street corporate structure and Silicon Valley innovation to create an optimal service for consumers. Felix is...
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Kamal Jafarnia
New York, NY Securities Law Lawyer with 31 years of experience
(713) 927-8082
335 Madison Avenue
5th Floor, Suite B
New York, NY 10017
Securities, Business and Real Estate
Georgetown University Law Center and Temple University Beasley School of Law
Until Spring 2021 Kamal Jafarnia currently served as General Counsel and Chief Compliance Officer at Artivest Holdings, Inc., which position he has held since October 2018, and as Chief Compliance Officer to its Investment Management business at the Altegris Advisers. Prior to Artivest, Mr. Jafarnia served as Managing Director for Legal and Business Development at Provasi Capital Partners LP. Prior to that, from October 2014 to December 2017, he served as Senior Vice President of W.P. Carey Inc. (NYSE: WPC), as well as Senior Vice President and Chief Compliance Officer of Carey Credit Advisors, Inc. and as Chief Compliance...
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Leonard Jeffrey Breslow
New York, NY Securities Law Lawyer with 31 years of experience
Securities and Business
New York University School of Law
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Justin Edward Silberberg
New York, NY Securities Law Attorney with 17 years of experience
(212) 459-7225
The New York Times Building
620 Eighth Avenue
New York, NY 10018-1405
Securities
Brooklyn Law School
Claimed Lawyer ProfileResponsive Law
Shahriar Kashanian
Manhasset, NY Securities Law Lawyer with 39 years of experience
Securities, Arbitration & Mediation, Insurance Claims and Personal Injury
Maurice A. Deane School of Law at Hofstra University
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Nicolas Bagley
New York, New York Securities Law Attorney
Securities, Appeals, Construction and Employment
Brooklyn Law School
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David Sobol
New York, NY Securities Law Lawyer
499 Park Avenue
New York, NY
Securities and Business
New York University School of Law
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Lawrence Bauer
New York, New York Securities Law Lawyer with 42 years of experience
Securities, Business and Health Care
New York University School of Law
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David A. Gehn
New York, NY Securities Law Attorney
Securities, Criminal Defense and Stockbroker Fraud
New York Law School
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Paul Cuccurullo
New York, New York Securities Law Lawyer
Securities
Brooklyn Law School
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Matthew Moisan
New York, NY Securities Law Attorney with 15 years of experience
Securities, Business and IP
Matthew is the managing partner of Moisan Legal.
Moisan Legal is a boutique law firm based in New York City. We measure our value by the outcomes we achieve and the value that we add to each project. Advising as strategic business partners with legal knowledge, we work with our clients to find innovative solutions to complex issues. Our team has a wide range of industry-specific knowledge that allows us to foster long-term relationships and create sustainable growth. We integrate technology into our practice to streamline communications, as well as encourage efficient document management and work product delivery.
Moisan Legal works closely...
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James DiPasquale
New York, NY Securities Law Lawyer with 19 years of experience
Securities, Business, Cannabis Law and Stockbroker Fraud
DiPasquale & Summers is a preeminent full service law firm specializing in business, hospitality and cannabis law.
Corporate & Business Services
• Corporate Formation
• Partnership, Shareholder & Operating Agreements
• Structuring of Capital Investment
• Contract Negotiation & Drafting
• Licensing Deals
• State Application Preparation or Review
Real Estate
• Commercial Leasing
• Landlord/Tenant Issues
• Waste Management
Litigation
• State Agency Appeals
• Partnership and Business Disputes
• Breach of Contract
• Product Liability
• Insurance Coverage Disputes
• Intellectual Property Infringement
Intellectual Property
• Copyright & Trademark
• Enforcement, Infringement & Disputes
• Licensing Agreements
• Strategic Branding
• Trade Secrets
Regulatory Compliance
• Compliance with State Licensing Regulations
• FDA, FDCA, & Industrial Hemp Farm Bill Compliance
• Product Labeling and...
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Laura M. Rys
New York, NY Securities Law Lawyer with 31 years of experience
Securities
Seton Hall University School of Law
Securities Attorney practicing since 1993 in private placements and alternative financing including premium financing.
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Abid Qureshi
New York, NY Securities Law Lawyer with 16 years of experience
125 Broad Street
New York, NY 10004-2498
Securities and Antitrust
Georgetown University Law Center