Fabius Securities Lawyers

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.

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.

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...

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...

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

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

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.

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.

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.

Sean J. McGowan is a partner in Kaufman McGowan PLLC, Long Island’s Corporate & Securities Law Firm™ and Corporate & Securities Counsel to the Cannabis Industry™. He is a leading corporate cannabis lawyer in New York and the USA and represents emerging growth, middle market and public companies and investment firms in their corporate, securities, financing, borrowing, merger & acquisition and other legal matters. Mr. McGowan is: - President of the Columbian Lawyers' Association of Suffolk County. - Secretary of the Confederation of Columbian Lawyers of New York State. - Member of the New York State Bar Association and its Cannabis Law Section. -...

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...