Otisville Business Lawyers

My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.

I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.

For over 30 years, Amie has concentrated her practice in estate and succession planning, as well as complex probate and estate administration. Amie advises high net worth (oftenmultigenerational) clients regarding sophisticated estate planning with an emphasis on estate, gift, generation-skipping transfer and income tax planning. Amie is a sought-after speaker on a variety of estate planning topics, and she has spoken to attorneys on ethical issues confronting Trusts and Estate Practitioners at New Jersey Institute for Continuing Legal Education (ICLE) as well as the National Business Institute, as well as to attorneys and accountants at the UJA Federation Endowment Foundation...

As a transactional lawyer serving a wide range of clients, Cliff takes a cross-disciplinary approach to his practice by focusing on a variety of areas of law including general corporate law, corporate governance, governmental and regulatory affairs, real estate and the constantly-evolving internet, e-commerce and social media legal landscape. Cliff advises entrepreneurs from entity formation through exit, represents small and mid-sized businesses as their outside general counsel, provides counsel to real estate investors and businesses on their acquisition and disposition of real estate and represents charter schools, educational service providers and education/community-focused not-for-profit organizations throughout their lifecycle.

My litigation and counseling practice focuses on "business divorce", i.e., judicial dissolution and related disputes among co-owners of closely held businesses including corporations, LLCs and partnerships. My blog, New York Business Divorce, is a great resource for lawyers and laypersons seeking information about dissolution proceedings, stock valuation, shareholder and LLC agreements, and a host of related topics.

John D. Megerian founded Megerian Law Firm, PLLC in April, 2015. Prior to opening his private practice, Mr. Megerian gained valuable experience working for two prestigious law firms, while handling cases from inception to trial. He obtained a Juris Doctorate and International Law Certificate from Pace University School of Law in 2006. He also obtained a Bachelor of Science degree in Business Administration from Fordham University in 2003, where he was the recipient of the International GLOBE Honor Student Award. Mr. Megerian’s scope of practice is focused on Commercial and Business Litigation, Real Estate Transactions, Immigration Law, Wills...

Principal - Simon Lesser PC www.simonlesser.com

Mr. Dailey represents businesses and business owners in disputes that arise out of mergers and acquisitions, disagreements between owners, damaged customer or client relationships, improper actions taken by competitors, or investigations by regulators such as the SEC or PCAOB. Over the years he has become known for his ability to explain complex transactions and relationships in plain language that average people and judges understand.

Andreas E. Christou is an Associate Attorney with Woods Lonergan PLLC, having joined in 2020. Andreas received his J.D. from St. John’s University School of Law and his B.A. in Political Science from Pace University. Previously, Andreas worked at a Queens-based law firm where he litigated in state and federal courts and primarily handled consumer bankruptcy, real estate litigation and commercial litigation matters. At Woods Lonergan, Andreas handles a variety of state and federal matters including bankruptcy, real estate litigation, specifically focused on representing the boards of condominium and cooperative communities in New York City, FLSA actions, personal injury, and...

Ruth Jin has extensive experience in corporate and securities laws. She regularly represents private equity firms and hedge funds from fund formation and investment management to project financing, including acquisition financing; and represents corporations for equity/debt securities offering, mergers and acquisitions, joint ventures, and general corporate matters. Ruth's clients range from entrepreneurs and emerging companies to Fortune 500 companies. She advises businesses through all stages of growth from start-up and capital financing right through to initial public offering and counsels on the ongoing securities law compliance and periodic reporting obligations. She also provides broker-dealers with regulatory compliance related legal advice....

Christophe Durrer is a New York and Swiss qualified business lawyer based in New York City. Trained in both civil law and common law, he has broad experience in law firms as well as in-house. He has been practicing in multiple areas of business law in the US, Switzerland and other countries for over 20 years. His dual legal qualification and experience in the US and Europe are particularly valued by his clients.

His practice areas are contracts, commercial and corporate law.

Born in Cordoba, Argentina. JD equivalent degree in 1980 from Cordoba National University. Clerked there for 3 years for a criminal law judge. Came to the U.S. in 1980 and obtained an LLM degree in 1984 from New York University. Fluent in Spanish and English. Worked always in small firm with international clientele. Practice mostly transactional but with solid litigation experience. Skillful mediator and negotiator. On a personal note, I am single, no children; love playing bridge and enjoy conversation about art, politics, philosophy and the law.

For over 25 years, Attorney Jeffrey W. Plaza has represented businesses, ranging from small companies to large publicly traded corporations, shareholders, limited liability company members, partners and joint venturers in a wide variety of business dispute and commercial litigation matters. He regularly appears before the state and federal courts in New Jersey and New York in matters involving breach of contract, shareholder/member/partner disputes, breach of shareholder/operating/partnership/joint venture agreement, shareholder/member oppression, breach of fiduciary duty, director and officer liability, and business torts. If you require the advice and skill of a seasoned business dispute and commercial litigation attorney, please...

Kalantarov Law, PLLC is a boutique law firm that specializes in Real Estate transactions, Immigration, and Business/ Commercial issues.

Marguerite A. Fiore has been practicing law since 1992. Her practice focuses on real estate, estate planning, probate, asset protection planning, elder law, business formation and succession planning, guardianships, and condominium law. Ms. Fiore received her Bachelor of Science in Accounting, summa cum laude, from St. John’s University College of Business Administration in 1988 and her Juris Doctor from St. John’s University School of Law in 1991. She worked as an attorney in the Tax Department of a major NYC accounting firm after law school and then went on to work in small law firms, seeking courtroom experience and greater contact...

Mr. Guzman is a decorated Combat War Veteran, having served honorably in the United States Navy during the Gulf War in support of Operation Desert Shield and Operation Desert Storm.

Frank H. Guzman, Esq. is the proud recipient of six Medals and ten Ribbons for his distinguished military service. These include the Joint Meritorious Unit Award, a Meritorious Unit Commendation, the Kuwait Liberation Medal, a Navy Unit Commendation, and a Marksmanship Medal.

Mr. Guzmán speaks, reads and writes Spanish fluently.

Elana graduated from Brooklyn Law School in 1996. In addition to her high honors as a student, her academic achievements include membership in the Moot Court Honor Society and Regional Semi-Finalist in The Texas Young Lawyers Association. Elana began her private practice in the year 2000 helping clients with immigration issues and traffic offenses. She has appeared on numerous occasions before the USCIS on removal/deportation and adjustment of status actions. Elana is a member of the Queens County Bar Association. She obtained her undergraduate degree at New York University, Cum Laude with degrees in political science and foreign languages....

Though skilled in all areas of litigation, Edward primarily practices in the areas of civil litigation, trusts and estates, commercial law, elder law, entertainment law, constitutional law, and civil rights law.


Originally from the Rio Grande Valley, he graduated in the first class of the Science Academy of South Texas in 1996. Edward earned his B.A. (Pre-Law/Theatre) in 2001 from Texas A&M University - Corpus Christi. He earned his J.D. from St. John's University School of Law in 2019. While there, he was the recipient of the Dean's Scholarship, was three times awarded the Dean's Excellence Award, and was frequently named...

Over 27 years of experience in business, financial services, real estate, health care and various business development projects and ventures. Extensive background in Accounting, Governmental Affairs, Regulatory Compliance, Mergers & Acquisitions, Data Privacy and Risk Management.

I counsel businesses with a focus on business enterprise growth and development, technology transfer, identification, evaluation and resolution of business issues, and assistance in development and execution of business expansion strategies. I have domestic and international experience.

I am a graduate of New York University and Hofstra University Law School (law review).

Peter G. Siachos is the Co-Chair of the firm’s Commercial Litigation and Class Action practice groups and is Managing Partner of the firm's Charleston office. An experienced trial attorney, Peter has taken 74 trials to verdict. He routinely handles class action and individual matters nationwide, many of which are high-exposure with media coverage, before federal and state trial and appellate courts, administrative and regulatory agencies, and arbitration panels (domestic and international). Peter is licensed in numerous jurisdictions (New Jersey, New York, Pennsylvania, District of Columbia, and South Carolina) and utilizes creative dispositive motions, innovative deposition tactics, well-crafted trial strategies, and...

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.

Lorenzo is an associate attorney duly licensed to practice law in both Italy and New York. In this capacity, he adeptly handles a diverse array of real estate and commercial disputes within local, state, and federal courts, engaging with matters at both the trial and appellate levels. Lorenzo's expertise extends beyond litigation; he is proficient in drafting and reviewing mergers and acquisitions agreements and provides comprehensive legal counsel on business formation, startups, and the establishment of homeowners' associations (HOAs). Possessing substantial experience in the negotiation, drafting, and review of residential and commercial real estate contracts of sale and associated riders, Lorenzo...

• 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,...

I founded this law firm to provide my clients with creative, personalized legal services. Hiring my firm means that your case or transaction receives exclusive, undivided attention. You will never deal with paralegals or junior attorneys. The same attorney personally takes your calls, answers your questions, and attends all court proceedings.

Prior to entering the practice of law, Marcus Nussbaum served as an Officer in the United States Army Air Defense Artillery, completing his military service at the rank of Captain. Marcus is a veteran of Operations Iraqi Freedom and Enduring Freedom, and was awarded the Bronze Star Medal for successfully engaging and destroying two Iraqi SCUD Missiles launched towards U.S. Forces during the first week of the Iraq war in 2003. Marcus graduated from Rutgers University and received his law degree from Brooklyn Law School. He is admitted in New Jersey and New York, and is...

Ms. Sugarman has been an attorney on Long Island for over 10 years, practicing in many areas, including residential and commercial real estate, buying and selling businesses, commercial litigation, including banking, construction, breach of contract and surety claims. Prior to becoming an attorney, Ms. Sugarman worked as a real estate paralegal for The Klar Organization.

Cole H. Stevens focuses his practice in Business Law, Hospitality Law, Immigration Law and Litigation. Mr. Stevens attended Albany Law School where he graduated cum laude. While in law school, Cole participated in a volunteer summer program providing research and memoranda regarding Landlord-Tenant Law for the Legal Aid Society of Northeastern New York. Additionally, Cole was an on-campus Lexis Associate which entailed providing assistance with legal research and teaching efficient research methods to other students. Cole worked as a research assistant under Professor Bearat assisting with her published article, “Caged by a Marriage, How the United States’ Immigration System Encourages Child...

Michael is an Associate for Tully Rinckey PLLC. Michael is a proud graduate of Albany Law School where he earned his Juris Doctorate and stood out as an award-winning student. While attending the program, Michael concentrated his studies on Estate planning, graduating with honors and cum laude in his class. Prior to earning his JD, Michael gained experience in several legal fields. Most recently Michael worked for the Federal Highway Administration, submitting motions in Federal court in the areas of environmental law and labor law. At the Appeals Board of the Department of Motor Vehicles, Michael analyzed individual appeals and...