Claimed Lawyer ProfileSocial Media
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
Jonathan Levine
New York, NY Securities Law Attorney with 24 years of experience
Securities, Bankruptcy and Business
University of California at Los Angeles 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...
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
Saboor H. AbdulJaami
New York, NY Securities Law Lawyer with 21 years of experience
Securities, Business and International
New York University School of Law
Claimed Lawyer Profile
Meng Ru
New York, NY Securities Law Attorney
Securities and Business
University of Virginia School of Law and Fudan University Law School
Claimed Lawyer ProfileSocial Media
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
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 ProfileSocial Media
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
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
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
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
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
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
Claimed Lawyer Profile
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
Nicolas Bagley
New York, New York Securities Law Attorney
Securities, Appeals, Construction and Employment
Brooklyn Law School
Claimed Lawyer Profile
Eric Berry
New York, NY Securities Law Lawyer with 40 years of experience
Securities, Appeals, Legal Malpractice and Stockbroker Fraud
Claimed Lawyer Profile
David Sobol
New York, NY Securities Law Lawyer
499 Park Avenue
New York, NY
Securities and Business
New York University School of Law
Claimed Lawyer Profile
Todd Jordan Peterson
New York, NY Securities Law Lawyer with 34 years of experience
Securities, Business and International
Columbia University School of Law and Columbia Law School
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. Stewart
New York, NY Securities Law Lawyer with 11 years of experience
Securities, Business, Employment and Real Estate
Claimed Lawyer Profile
Aryeh Zuber
New York, NY Securities Law Lawyer with 18 years of experience
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
Marilyn Feuer
New York, NY Securities Law Attorney with 40 years of experience
Claimed Lawyer Profile
Dmitriy Molchanov
New York, NY Securities Law Attorney with 7 years of experience
Securities and Business
University of Pennsylvania Law School
Claimed Lawyer Profile
Abhishek Mathur
New York, NY Securities Law Lawyer with 20 years of experience
Securities
New York University School of Law
Claimed Lawyer Profile
Jerome Winston Powell
New York, NY Securities Law Lawyer with 14 years of experience
43rd and 44th Streets
New York, NY 10017
Securities and Business
University of North Carolina School of Law
Claimed Lawyer Profile
Ms. Mor Wetzler
New York, NY Securities Law Attorney
Securities and White Collar Crime
Cornell University
Claimed Lawyer Profile
Chee-Kwan Kim
New York, NY Securities Law Lawyer
Claimed Lawyer Profile
Priscilla A Consolo
New York, NY Securities Law Attorney
Securities, Antitrust, Business and White Collar Crime
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
Claimed Lawyer Profile
Peter Campitiello
New York, NY Securities Law Attorney
1350 Avenue of the Americas
26th Floor
New York, NY 10019
Securities