Claimed Lawyer Profile
Jordan J. Levine
New York, NY Securities Law Lawyer with 8 years of experience
Securities, Business, IP and Real Estate
Seton Hall University School of Law
Jordan centers his practice on complex corporate and business transactions, both domestic and international. He serves clients ranging from start-ups and emerging growth companies to multi-national entities in mergers and acquisitions, corporate formations, corporate financing, private equity, securities issuances and corporate governance.
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Felix Shipkevich
New York, NY Securities Law Attorney with 21 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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Thomas Wyckoff
New York, NY Securities Law Attorney with 33 years of experience
Free ConsultationSecurities and Business
Albany Law School
• Pragmatic interpretation, drafting, negotiation, clarification and explanation to management, execution, & closing of all contractual matters. • Negotiation and design of employment agreements, stock option, stock appreciation rights, & termination settlement arrangements. • Initiation, monitoring & management of long-term sourcing arrangements in multiple supply-chain and vendor environments (China, England, Mexico & Canada). • Entity formations & structures inclusive of tax & corporate governance in accordance with constituent objectives. • Analysis, creation & drafting of covenant structures in high-yield debt & commercial loan agreements. • Leveraged buyouts utilizing equity, high yield/bank debt sourced publicly/privately. • Exhaustive familiarity with 33/34 Act, Reg. A & “mini-IPO” provisions. • Drafting,...
Claimed Lawyer Profile
David C. Casagrande
New York, NY Securities Law Lawyer
111 John St
#1100
New York, NY 10038
Free ConsultationSecurities and Stockbroker Fraud
Benjamin N. Cardozo School of Law
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Clem G. Turner
New York, NY Securities Law Attorney with 27 years of experience
Free ConsultationSecurities, Business, Entertainment & Sports and IP
Georgetown University Law Center
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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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Andrew Reich
New York, NY Securities Law Attorney
Securities, Bankruptcy and Employment
University of Michigan Law School
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Joshua Buhler
New York, NY Securities Law Lawyer
Securities, Business, Entertainment & Sports and IP
Cornell University
I offer the following:
- Strategic and legal advice to small/mid-cap businesses and their founders
- Corporate and LLC formation
- Partnership, shareholder and LLC operating agreements
- Employment contracts
- Non-compete, non-solicit and confidentiality agreements
- Trademark and copyright registration
- Advice relating to seed and venture capital financings, as well as founders' exits (e.g. M&A)
I have advised dozens of companies in such diverse sectors as entertainment, technology and digital media, food products and fashion.
Claimed Lawyer Profile
Mario Naim
New York, NY Securities Law Lawyer with 21 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.
Claimed Lawyer Profile
Anna Rubin
New York, NY Securities Law Attorney with 18 years of experience
Securities, Criminal Defense, DUI & DWI and Domestic Violence
Benjamin N. Cardozo School of Law
Anna Rubin focuses her practice on Criminal Defense matters in New York State and Federal Courts. Ms. Rubin is a former prosecutor who served in numerous bureaus and divisions of the Kings County District Attorney's Office, including the prestigious Rackets Division, where she concentrated on White Collar cases. Ms. Rubin provides aggressive, effective representation for her clients.
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Julie Debra Globus
West Nyack, NY Securities Law Lawyer with 25 years of experience
Securities, Business and Education
Rutgers
Julie Globus graduated with honors from Skidmore College with an interdepartmental BA in Government and Philosophy in 1991. She then attended the One-Year Program with a grant from The Hebrew University of Mt. Scopus in Israel. During that year Julie worked for a history professor on translations of Aramaic texts from Elephantine Island. Following that year, in 1992, Julie was invited to complete her Masters with a scholarship from Hebrew University where she also worked as a research editor for the Maurice Falk Institute of Economic Research in Israel. In 1995 Julie earned her MA with distinction in Political Theory,...
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Elena Volkova
New York, NY Securities Law Lawyer with 22 years of experience
Securities, Business, Estate Planning and International
Fordham University
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Marc Durant
New York, NY Securities Law Lawyer with 33 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.
Claimed Lawyer Profile
Martin P. Russo
New York, NY Securities Law Attorney with 31 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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Thomas McGirr Sanford
New York, NY Securities Law Attorney with 31 years of experience
Securities, Business and Insurance Defense
New York Law School
Corporate transactional and Directors and Officers Liability attorney.
I work with a variety of mainly privately held businesses from inception through corporate life to sale or other disposition. I help businesses and their principals in formation issues, shareholder and LLC operating agreements, employment agreements, private placements and mergers and acquisitions including stock and asset purchase agreements, letters of intent, term sheets and '33 Act and '34 Act compliance. I also act as outside general counsel reviewing and negotiating license agreements, service agreements, outsourcing agreements and other contractual matters.
I also represent insurance carriers as monitoring counsel in connection with complex securities class...
Claimed Lawyer Profile
Amy D'Agostino
New York, New York Securities Law Lawyer with 21 years of experience
Securities, Business and IP
Pace University School of Law
Claimed Lawyer Profile
Kamal Jafarnia
New York, NY Securities Law Lawyer with 32 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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Matthew Browndorf
New York, NY Securities Law Attorney with 21 years of experience
Securities, Business and White Collar Crime
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Mauro Wolfe
New York, NY Securities Law Lawyer with 29 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.
Claimed Lawyer Profile
Justin M. Sher
New York, NY Securities Law Lawyer with 24 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.
Claimed Lawyer Profile
Paul Cuccurullo
New York, New York Securities Law Lawyer
Securities
Brooklyn Law School
Claimed Lawyer Profile
Michael Aures-Cavalieri
New York, NY Securities Law Lawyer with 10 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.
Claimed Lawyer Profile
Neil Stanley Belloff
Mahopac, NY Securities Law Attorney with 40 years of experience
Securities and Business
Quinnipiac University School of Law and Georgetown University Law Center
Corporate, Securities and Business Law
Board Advisory Services
Compliance/Governance/Best Practices
Regulatory Representation
Internal Investigations
Over 20 years experience in business, legal and management positions, most recently as Executive Vice President and US Corporate and Securities Counsel of a Fortune 50 company, with significant management, supervisory and oversight responsibilities in the areas of risk assessment, strategic planning, corporate governance, legal and regulatory compliance, mergers and acquisitions, privacy issues, and all aspects of corporate, securities, intellectual property and employment law, as well as primary liaison with Management Board and key members of senior management.
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John Joy
New York, NY Securities Law Lawyer
Securities, Tax and White Collar Crime
John is a New York attorney who has worked for almost a decade on corporate crime and corruption cases around the globe. Before founding FTI Law, John worked at an elite international law firm in New York and London representing clients in multi-national investigations before the DOJ, SEC, FINRA, FCA & SFO. John is one of the few whistleblower attorneys with extensive experience working with Fortune 500 corporations who are the subject of whistleblower complaints.
www.ftilaw.com
Claimed Lawyer Profile
Laura M. Rys
New York, NY Securities Law Lawyer with 32 years of experience
Securities
Seton Hall University School of Law
Securities Attorney practicing since 1993 in private placements and alternative financing including premium financing.
Claimed Lawyer Profile
Zvi N. Raskin
Spring Valley, NY Securities Law Attorney with 37 years of experience
(845) 762-0006
1 Hillcrest Center Drive
Suite 232
Spring Valley, NY 10977
Securities, Business, Employment and IP
Yale Law School
Claimed Lawyer Profile
Avner Ben-Gera
New York, NY Securities Law Attorney with 24 years of experience
Securities and Business
New York University School of Law
Claimed Lawyer Profile
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...
Claimed Lawyer Profile
David A. Gehn
New York, NY Securities Law Attorney
Securities, Criminal Defense and Stockbroker Fraud
New York Law School
Claimed Lawyer Profile
Justin Edward Silberberg
New York, NY Securities Law Attorney with 18 years of experience
(212) 459-7225
The New York Times Building
620 Eighth Avenue
New York, NY 10018-1405
Securities
Brooklyn Law School
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Lawrence Bauer
New York, New York Securities Law Lawyer with 43 years of experience
Securities, Business and Health Care
New York University School of Law
Claimed Lawyer Profile
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...
Claimed Lawyer Profile
Jason A. Richardson
New York, NY Securities Law Attorney
14 Wall Street
20th Floor
New York, NY 10005
Securities and Stockbroker Fraud
Claimed Lawyer Profile
Abid Qureshi
New York, NY Securities Law Lawyer with 17 years of experience
125 Broad Street
New York, NY 10004-2498
Securities and Antitrust
Georgetown University Law Center
Claimed Lawyer Profile
Aryeh Zuber
New York, NY Securities Law Lawyer with 18 years of experience
Claimed Lawyer Profile
Leo Choi
New York, NY Securities Law Lawyer
Claimed Lawyer Profile
Cédric Teissier
Paris, NY Securities Law Lawyer
Securities, Bankruptcy, Energy and Environmental
Claimed Lawyer Profile
Ronald Brett Minsky
New York, NY Securities Law Lawyer with 9 years of experience
Claimed Lawyer Profile
Samir Shukurov
New York, NY Securities Law Lawyer
Claimed Lawyer Profile
Kimberly J. Engel
New York, NY Securities Law Lawyer
Securities and Business
Fordham University School of Law