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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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Joseph Peter Allgor
New York, NY Securities Law Attorney with 25 years of experience
Free ConsultationSecurities, Arbitration & Mediation, Business and Stockbroker Fraud
UCLA School of Law
Joseph’s practice is concentrated in the areas of regulation of financial services firms, securities litigation and commercial litigation.
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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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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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Irwin Weltz
New York, NY Securities Law Attorney with 31 years of experience
Free ConsultationSecurities, Employment and Stockbroker Fraud
New York Law School
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Diane Mall Sammarco
New York, NY Securities Law Lawyer with 25 years of experience
Securities, Business, Construction and Employment
Brooklyn Law School and Binghamton University
Diane Mall Sammarco is Of Counsel to Rich, Intelisano & Katz, LLP. Ms. Sammarco represents investors in securities arbitration and litigation against financial firms, as well as employees in industry disputes and self-regulatory investigations. Ms. Sammarco joined the firm’s predecessor, Rich & Intelisano, LLP, in 2008.
In June 2010, Ms. Sammarco was part of the team at Rich & Intelisano, LLP that won the Bayou v. Goldman Sachs Execution & Clearing case: a $20.6 million FINRA arbitration award against Goldman Sachs related to the Bayou hedge fund fraud. The 18-day hearing generated a 100% recovery of the compensatory damages requested. It...
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Timothy J. Dennin
NORTHPORT, 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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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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Thomas Wolinetz
New York, NY Securities Law Lawyer
Free ConsultationSecurities and Employment
Hofstra University
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Thomas Wyckoff
New York, NY Securities Law Attorney with 32 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,...
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Robert J. Moses
New York, NY Securities Law Lawyer with 31 years of experience
Free ConsultationSecurities, Bankruptcy and Business
Benjamin N. Cardozo School of Law
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Samantha Plesser
New York, NY Securities Law Lawyer with 14 years of experience
Securities, Arbitration & Mediation, Employment and International
Cornell University
Samantha Plesser most recently received a Master of Science in Public Policy and Management from The New School of Public Engagement and is an attorney in New York City with more than five years’ experience monetizing labor and employment risks within government and corporate affairs teams of consumer goods, retail and professional services sectors. She also holds two Bachelor of Arts from Brown University and a Jurist Doctorate from Cornell Law School. Her diverse skills include researching and writing about regulatory policy, analyzing ROI, and increasing engagement across human rights, justice and supply chain issues. Realizing that to make a...
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Mr. Richard Albert Luthmann Jr.
Staten Island, NY Securities Law Attorney with 19 years of experience
Securities, Business, Elder and Estate Planning
University of Miami School of Law and New York Law School
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Justin Solomon Nematzadeh
NEW YORK, NY Securities Law Lawyer with 15 years of experience
(929) 560-6264
101 Avenue of the Americas
Suite 909
NEW YORK, NY 10013
Securities, Business, Consumer and Real Estate
Fordham University School of Law
Justin Nematzadeh is the Founder and Managing Member of Nematzadeh PLLC. Through practicing at prestigious law firms, he has amassed a record of results through first-chair experience, especially in trials, on behalf of businesses of all sizes, entrepreneurs, the government, public and private institutional investors, and individuals. He has played roles in actions that resulted in recoveries amounting to over $3.53 billion for litigants.
In 2018, Justin was honored as a Rising Star under 40 years of age by Law360® in Class Actions, a prestigious award given to a select few “top litigators and dealmakers practicing at a level usually seen...
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Keith M. Fleischman
White Plains, NY Securities Law Lawyer with 39 years of experience
Securities, Arbitration & Mediation, Business and Consumer
California Western School of Law
Keith M. Fleischman is a founding partner of Fleischman Bonner & Rocco, as well as its predecessor firm, Fleischman Law Firm, PLLC. Keith is a nationally recognized trial lawyer who has successfully investigated, litigated, and tried to verdict some of the largest and most complex civil and criminal cases in the country. Keith began his career as a prosecutor, first with the Bronx District Attorney’s Office and later with the Department of Justice. His practice presently focuses on representing public and private companies, financial institutions, and institutional investors in connection with the prosecution and defense of complex...
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Julie Debra Globus
New City, 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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Christopher Keogh
New York, NY Securities Law Attorney
Securities, Arbitration & Mediation and Stockbroker Fraud
Fordham University School of Law
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Sandra P. Lahens
New York, NY Securities Law Attorney with 19 years of experience
Free ConsultationSecurities, Arbitration & Mediation, Business and Employment
Fordham University School of Law
Sandra P. Lahens is a partner at Lax & Neville LLP. Sandra’s practice involves representing businesses and individuals in commercial litigation and arbitration regarding securities and investment disputes, employment matters and regulatory investigations. She has successfully arbitrated and mediated cases before the Financial Industry Regulatory Authority (“FINRA”), the American Arbitration Association (“AAA”), JAMS, and litigated cases in federal and state courts, including in appeals before the New York Court of Appeals for the Second Circuit and the New York State Appellate Division.
Sandra represents investors nationwide in customer sales practice disputes against their registered representatives, broker dealers and registered investment advisors...
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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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Mark R. Basile
Jericho, NY Securities Law Lawyer with 35 years of experience
Securities
Touro College Jacob D. Fuchsberg Law Center
Mark R. Basile started his career at Shea & Gould in New York City and throughout the course of his career has, and continues to represent small publicly traded companies in securities and corporate finance litigation in both state and federal courts around the country.
Mr. Basile won a landmark decision (2021) for small public companies in the New York Court of Appeals that agreed that certain corporate funding instruments are subject to NY's criminal usury laws.
Mr. Basile is also a Professor of Law & Entrepreneurship at The Jacob D. Fuchsberg Law Center in New York teaching a course that he...
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Mark Zafrin
New York, NY Securities Law Attorney
Securities, Business, Health Care and Real Estate
New York University School of Law and St. John's University School of Law
Mark Zafrin has over thirty years of transactional experience and handles a broad range of matters for clients in the Healthcare & Pharmaceutical and Financial Services industries. He possesses in-depth knowledge of FHA and conventional mortgage financing, mezzanine and private equity financing and healthcare Certificate of Need applications. He has vast experience representing clients in extremely complex and difficult mergers and acquisitions of healthcare facilities, hospitals, federally financed clinics, ambulatory surgery centers and large physician practice groups. As General Counsel, Mr. Zafrin advises and assists his clients, ranging from nursing homes to assisted living centers and clinics (including primary care...
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Kevin T. O'Brien
Williamsville, NY Securities Law Lawyer with 23 years of experience
(716) 597-4184
300 International Drive, Suite 100
Williamsville, NY 14221
Free ConsultationSecurities, Appeals, Arbitration & Mediation and Stockbroker Fraud
Brooklyn Law School
Attorney focusing on FINRA Securities Arbitration, Consumer Protection and Professional Liability in Buffalo and Rochester, New York.
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Anthony George Mango
New York, NY Securities Law Lawyer with 30 years of experience
Free ConsultationSecurities, Business, Employment and Entertainment & Sports
St. John's University School of Law and St. John's University School of Law
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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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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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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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Justin Goldblatt
New York, NY Securities Law Attorney with 18 years of experience
Securities, Bankruptcy and Energy
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Miro Lati
New York, NY Securities Law Attorney with 14 years of experience
Securities and Business
Maurice A. Deane School of Law at Hofstra University
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Jordan J. Levine
New York, NY Securities Law Lawyer with 7 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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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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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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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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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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Jeffery Dailey
New York City, NY Securities Law Attorney with 24 years of experience
Securities and Business
Syracuse University College of Law
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.
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Anna Rubin
New York, NY Securities Law Attorney with 17 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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Matthew Browndorf
New York, NY Securities Law Attorney with 20 years of experience
Securities, Business and White Collar Crime
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Leonard Jeffrey Breslow
Jericho, NY Securities Law Lawyer with 31 years of experience
Securities and Business
New York University School of Law
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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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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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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.