Pine Hill Business Lawyers

Darnley D. Stewart
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Darnley D. Stewart
New York, NY Business Law Attorney
(212) 245-1000 685 Third Avenue
25th Floor
New York, NY 10017
Business and Employment
Northeastern University School of Law
DARNLEY D. STEWART is Of Counsel to Outten & Golden LLP in its New York office. She represents employees in litigation and negotiation in all areas of employment law, including executive and professional contracts and compensation, whistleblowing, discrimination based on disability, race, gender and pregnancy, and discrimination class actions.
Diane Mall Sammarco
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Diane Mall Sammarco
New York, NY Business Law Lawyer with 26 years of experience
(212) 696-1999 350 Fifth Avenue
Suite 4640
New York, NY 10118
Business, Employment and Securities
Brooklyn Law School and Binghamton University
Diane Mall Sammarco is Of Counsel to Lax, Neville & Intelisano, 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...
Jessica Murzyn
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Jessica Murzyn
New York, NY Business Law Attorney with 25 years of experience
(212) 696-1999 350 Fifth Avenue
Suite 4640
New York, NY 10118
Business, Arbitration & Mediation, Consumer and Securities
University of Pennsylvania
Jessica A. Murzyn has been a senior counsel at Lax, Neville & Intelisano, LLP since April 2013. Ms. Murzyn represents individual and institutional investors in securities arbitrations and litigation against financial firms. Prior to joining Lax, Neville & Intelisano, LLP, Ms. Murzyn was an associate at Friedman Kaplan Seiler & Adelman LLP from October 2008 to March 2013. At Friedman Kaplan, she represented a variety of individual and corporate clients in securities, real estate and general commercial litigation and arbitrations. For example, she represented a high net worth client in a FINRA arbitration against the client’s investment...
Sandra P. Lahens
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Sandra P. Lahens
New York, NY Business Law Attorney with 20 years of experience
(212) 696-1999 350 Fifth Avenue
Suite 4640
New York, NY 10118
Free ConsultationBusiness, Arbitration & Mediation, Employment and Securities
Fordham University School of Law
Sandra P. Lahens is a partner at Lax, Neville & Intelisano, 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...
Jerome Howard Block
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Jerome Howard Block
New York, NY Business Law Lawyer with 24 years of experience
(212) 605-6200 800 Third Avenue, 11th Fl
New York, NY 10022
Free ConsultationBusiness, Environmental and Products Liability
Emory University School of Law
Jerome (Jerry) Block is a partner at Levy Phillips & Konigsberg, LLP (also known as LPK) and specializes in representing people diagnosed with mesothelioma, a cancer caused by asbestos exposure. Jerry is proud of LPK's commitment to families affected by mesothelioma which extends beyond the courtroom. LPK is a top "Diamond Level" supporter of the Mesothelioma Applied Research Foundation (MARF), a non-profit seeking a cure for mesothelioma and better treatments to improve the lives of those living with this disease. LPK is also a Silver Sponsor for the Asbestos Disease Awareness Organization (ADAO). In addition to securing favorable settlements for clients...
Francine Prewitt
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Francine Prewitt
New York, NY Business Law Lawyer with 12 years of experience
(646) 842-1220 1140 6th Avenue
Floor 9
New York, NY 10036
Free ConsultationBusiness and Immigration
Fordham University School of Law
Francine Prewitt, ESQ., is an internationally certified lawyer with dual law degrees from the University of Paris and Fordham University's School of Law. She has extensive legal experience representing multinational businesses on-the-ground in the US, the European Union and West Africa.

In September 2016, Ms. Prewitt founded Prewitt Law, a bilingual law firm that supports foreign startups, entrepreneurs and investors seeking entry into the US marketplace. Whether it's procuring an immigration or entrepreneurial visa, Prewitt Law will guide you through the legalities of the US immigration system and customize the best solutions for your business immigration needs.

Prewitt Law also...
Robert J. Moses
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Robert J. Moses
New York, NY Business Law Lawyer with 32 years of experience
(212) 696-1999 350 Fifth Avenue
Suite 4640
New York, NY 10118
Free ConsultationBusiness, Bankruptcy and Securities
Benjamin N. Cardozo School of Law
Kenneth A. Goldberg
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Kenneth A. Goldberg
New York, NY Business Law Lawyer with 33 years of experience
(212) 941-7845 488 Madison Avenue
Suite 1120
New York, NY 10022
Free ConsultationBusiness, Arbitration & Mediation and Employment
New York University
Having graduated with both an M.B.A. and a J.D. from New York University, Kenneth Goldberg understand the ways businesses work in relation to their employees. Goldberg has been practicing law since 1991, and is a member of a number of professional associations, including the New York State Bar Association, the New York County Lawyers' Association, and the American Bar Association. This extensive familiarity with labor laws and the cultures surrounding business makes Goldberg uniquely qualified to handle employment law cases.
Carrie Ann Wenban
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Carrie Ann Wenban
VESTAL, NY Business Law Lawyer with 20 years of experience
(607) 763-9200 450 PLAZA DR
VESTAL, NY 13850
Business, Employment and Real Estate
Syracuse Univ. College Of Law, Syracuse University College of Law and State University of New York - Binghamton
I have been practicing in NY since 2005 and in PA since 2013. I am co-chair of the Business Practice Group at Levene Gouldin & Thompson, LLP and have held this position for almost ten years. I practice in the areas of business, commercial real estate, and commercial transactions. I have represented private lenders, landlords, tenants, for profit and not for profit entities, hospitals, medical and dental practices, developers, and investors in a wide range of transactions in NY and PA.
Abe Cohn
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Abe Cohn
New York, NY Business Law Attorney
(212) 203-0957 325 w. 38th St., Suite 711 New York, NY 10018
New York, NY 10018
Free ConsultationBusiness, Communications, IP and Trademarks
Benjamin N. Cardozo School of Law
Cohn Legal, PLLC is a boutique law firm that focuses on startups and entrepreneurs, with an emphasis on providing excellence in Intellectual property protection. On the most fundamental level, our goal is to provide our clients with exceptional legal guidance and support at cost-effective rates. Extensive experience in handling complex IP law has equipped our attorneys with the requisite knowledge and expertise to deliver work of truly extraordinary quality. While excellence in legal representation is a given, we take greater pride in our ability to forge lasting bonds with our clients.

Cohn Legal, PLLC specializes in intellectual property protection and corporate...
Jonathan S. Berck
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Jonathan S. Berck
Beacon, NY Business Law Attorney with 38 years of experience
(845) 335-7026 16 Church Street
Beacon, NY 12508
Business and Securities
Harvard Law School and Columbia Law School
Allen Lim
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Allen Lim
Albany, NY Business Law Lawyer with 2 years of experience
(888) 258-4696 41 State St., Suite 604-06
Albany, NY 12207
Business
Western State University College of Law
Allen Lim, Esq. is an attorney in the Litigation and Personal Injury Departments of Horn Wright, LLP. Allen grew up and attended school in Orange County, California. He attained a B.A. in Criminal Justice from California State University, Fullerton, and his J.D. at Western State College of Law. An internship with the Orange County Public Defender started his desire to help those in need, and he carries that same drive to this day. Additionally, he utilizes his prior experience in customer service to ensure that each client is heard and that all of their questions are addressed. Allen is bilingual...
Alan Lloyd Joseph
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Alan Lloyd Joseph
Goshen, NY Business Law Attorney with 45 years of experience
(845) 294-1100 261 Greenwich Ave
Goshen, NY 10924
Free ConsultationBusiness and Real Estate
Benjamin N. Cardozo School of Law
Alan L. Joseph is an attorney with an office in Goshen, New York, Orange County. He has a full service practice with a majority focus on Criminal Defense and Traffic, as well as Real Estate, Corporate and Will Preparation. He has been practicing law for over 44 years and is a prior Chief Assistant District Attorney in the Orange County District Attorney's Office. He earned his law degree (Juris Doctor) from Benjamin N. cardozo School of Law in 1980 and is admitted to practice in all courts in New York State, as well as Federal Courts, having been admitted to...
Matthew S. Lerner
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Matthew S. Lerner
Albany, NY Business Law Lawyer with 25 years of experience
(518) 935-4230 8 Southwoods Blvd.
Suite 300
Albany, NY 12211
Business, Appeals, Insurance Claims and Insurance Defense
Joseph Farid Jacob
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Joseph Farid Jacob
Albany, NY Business Law Lawyer with 25 years of experience
(518) 472-0230 125 Wolf Rd, Ste 309
Albany, NY 12205
Business, Immigration and International
St. Johs Law School
Joseph is admitted to practice law in the state courts of New York and New Jersey. He counsels clients locally and globally with issues related to the United States federal laws including Commercial and Business Transactions, International Trade and Investments, and Immigration and Naturalization services.

He counsels clients locally and globally with issues related to the United States federal laws including Commercial and Business Transactions, International Trade and Investments, and Immigration and Naturalization services.

He is a member of the American Bar Association (ABA), the New York State Bar Association (NYSBA), and the American Immigration Lawyers Association (AILA).

He served as Vice Chair...
James Thompson Towne
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James Thompson Towne
Albany, NY Business Law Attorney with 49 years of experience
(518) 452-1800 500 New Karner Road
P.O. Box 15072
Albany, NY 12212
Business, Arbitration & Mediation, Employment and Real Estate
Albany Law School
James T. Towne, Jr. has been representing businesses, municipalities and related entities for many years, addressing and handling matters ranging from general litigation, harassment claims, employment issues, zoning, planning and tax certiorari matters. Moreover, with Mr. Towne’s highly developed understanding of ethics as it impacts business and government, his services to an organization is invaluable. Mr. Towne also provides assistance with ethics issues and technology issues as they relate to the law and other “hot button” topics which may arise.
John William Liguori
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John William Liguori
Albany, NY Business Law Lawyer with 32 years of experience
(518) 452-1800 500 New Karner Road
Albany, NY 12205
Business and Employment
Western New England University School of Law and Western New England University School of Law
As a practicing attorney for over 25 years, John Liguori is a highly experienced litigator with a concentration in municipal, public housing and personal injury law. He has litigated hundreds of negligence defense, civil rights and personal injury cases in both state and federal court. Former Deputy County Attorney in the Albany County Department of Law, John’s commitment to public service is evident. In addition to his civil litigation practice, John also practices in the areas of estates and probate, commercial and residential real estate, landlord-tenant law and vehicle and traffic offenses. John stays active in the legal community as a member...
David M Siegal
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David M Siegal
Albany, NY Business Law Lawyer with 48 years of experience
(518) 431-1000 16 Corporate Woods Blvd
Albany, NY 12211
Business
Albany Law School
Our office consists of six people - 3 lawyers, two paralegals and one strictly clerical person. In addition to being a lawyer, I am and have been in various businesses, real estate development and ownership,and am an active pilot. We try to accomplish our client's goals in the least expensive and least adversairal way possible, but unfortunatley that is not always possible and thus we are fully equipped to litigate the result.
Frank Catalina
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Frank Catalina
Peekskill, NY Business Law Lawyer with 43 years of experience
(914) 736-0087 1013 Brown St
Peekskill, NY 10566
Free ConsultationBusiness and Real Estate
University of Bridgeport
The Catalina Law Firm is a small, full-service firm dedicated to providing attentive service and tailored legal solutions to advance your interests. We strive to create lasting client relationships by comprehensively meeting all of your legal needs. Our experienced Westchester County divorce lawyers can guide you through family law proceedings, and we can also help you fight charges like DUI and drug crimes. The Catalina Law Firm can help buyers and sellers navigate real estate transactions, and we know how to assist businesses in protecting their interests during commercial litigation. From our office in Poughkeepsie, we serve clients throughout Westchester,...
Julieann Calareso
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Julieann Calareso
Albany, NY Business Law Lawyer with 21 years of experience
(518) 432-7511 300 Great Oaks Blvd
Suite 321
Albany, NY 12203
Business and Tax
Albany Law School
Sandra Ellen Malkin
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Sandra Ellen Malkin
VESTAL, NY Business Law Lawyer with 23 years of experience
(607) 584-5775 450 PLAZA DR
VESTAL, NY 13850
Business and Real Estate
Syracuse University College of Law
Sandra E. Malkin is a partner in the law firm of Levene Gouldin & Thompson, LLP. Her areas of practice are oil and gas law, business law, real property law, trusts and estates and succession planning.

Ms. Malkin was admitted to the New York State Bar in 2002, the Pennsylvania Bar in 2010 and the Florida Bar in 2016. She earned her B.S. degree, magna cum laude, from Binghamton University, her J.D. degree from Syracuse University College of Law and her M.P.A. degree from Maxwell School of Public Administration.

Ms. Malkin is a member of the...
Geoffrey Johnson
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Geoffrey Johnson
White Plains, NY Business Law Attorney with 48 years of experience
(914) 253-4979 106 Corporate Park Drive
Suite 207
White Plains, NY 10604
Free ConsultationBusiness, Environmental and Insurance Claims
Georgetown University Law Center
Geoffrey Johnson has been an AV-rated (Martindale-Hubbell) attorney for over 30 years and currently specializes in commercial and construction litigation. He is a member of the New York and New Jersey bars and has been admitted to practice before the United District Courts for the Eastern and Southern Districts of New York, District of New Jersey, and Second and Eleventh Circuit Courts of Appeal. Mr. Johnson has been retained by clients facing a wide variety of legal issues, including construction law and related litigation, commercial law and related litigation, surety disputes, bid protests, liens, property and liability insurance...
Alycia Kathryn Kimmel
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Alycia Kathryn Kimmel
Vestal, NY Business Law Attorney with 6 years of experience
(607) 763-9200 450 Plaza Dr
Vestal, NY 13850
Business and Real Estate
Syracuse University College of Law
Alycia K. Kimmel practices in the areas of estate planning and estate administration, elder law, real estate and not-for-profit matters. She is admitted to practice in the states of New York and Florida. She practices primarily in Broome County, as well as the following surrounding counties: Tompkins, Tioga, Chemung, Steuben, Chenango, and Schuyler.
Svetlana M. Eisenberg
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Svetlana M. Eisenberg
New York, NY Business Law Lawyer with 20 years of experience
(212) 489-1400 750 Lexington Ave
FL 14
New York, NY 10022
Business
Georgetown University Law Center
Svetlana M. Eisenberg is a partner in the New York office of Brewer, Attorneys & Counselors. Clients turn to her for their most significant matters—cases where the stakes are high, the issues novel, and the risks substantial. A skilled trial lawyer, Ms. Eisenberg is known for arguing high-profile court cases and handling complex investigations that demand strategic thinking and tenacity. At Brewer, Ms. Eisenberg has represented clients in some of their most critical legal battles. She recently served as counsel for a not-for-profit corporation in high-profile multi-week jury and bench trials against the New York Attorney General (NYAG). Brewer’s courtroom advocacy...
Christopher Paul Dowley
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Christopher Paul Dowley
NY, NY Business Law Attorney with 14 years of experience
(646) 561-9886 GOLDSTEIN & GUILLIAMS PLLC
680 Fort Washington Ave #1H
NY, NY 10040
Business, Entertainment & Sports and Immigration
Fordham University School of Law
Having earned his Bachelor of Civil Law degree at Ireland's prestigious University College Dublin, Chris earned an LL.M (cum laude) in International Business & Trade from Fordham University Law School in Manhattan, New York City. He is a member of the New York State Bar Association, The New York City Bar Association, and the Irish American Bar Association of New York. Prior to joining GG Arts Law as an Associate Attorney specializing in O-1 visas, investor visas, business and family immigration, Chris worked as an Associate Attorney for the Law Offices of M. Arda Beskardes Esq. in New...
Caitlin Hayes
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Caitlin Hayes
Rye, NY Business Law Lawyer with 14 years of experience
(914) 719-6945 80 Theodore Fremd Ave
Rye, NY 10580
Business and International
American University Washington College of Law
Caitlin M. Hayes, Esq. a licensed New York attorney has extensive international legal know how, as well as social, cultural and marketing expertise from her varied travel and global work experiences which enhances her professional offerings to go beyond traditional lawyering into consulting, coaching and instructing. She also authors poems, a blog and articles in various publications and is the purveyor of www.SpiritualizeYourself.com a 'E-commerce Boutique for your Soul', where she sources product locally and globally that includes fair trade, sustainable, artisan products. Caitlin helps her clients navigate, and overcome, cultural differences and apprehensions that can...
Wallace Anthony Showman
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Wallace Anthony Showman
New York, NY Business Law Lawyer with 36 years of experience
(713) 860-1600 460 Park Avenue
21st Floor
New York, NY 10022
Business, Antitrust, Consumer and Securities
New York University School of Law
Mr. Showman has handled numerous complex commercial matters and securities class actions (for both plaintiffs and defendants).  He has represented both claimants and respondents in FINRA securities arbitrations.  He has also represented clients in FINRA investigations and has conducted internal corporate investigations.  He has lectured on securities litigation at NYU and Fordham University.  Mr. Showman is also an arbitrator for FINRA customer and employee arbitrations.
Keith M. Fleischman
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Keith M. Fleischman
White Plains, NY Business Law Lawyer with 40 years of experience
(914) 278-5100 81 Main Street
Suite 515
White Plains, NY 10601
Business, Arbitration & Mediation, Consumer and Securities
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...
Patrick D. Bonner Jr.
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Patrick D. Bonner Jr.
White Plains, NY Business Law Lawyer with 34 years of experience
(914) 949-0222 1 N Lexington Ave
#1550
White Plains, NY 10601
Business, Insurance Defense and Products Liability
New York Law School
Patrick D. Bonner Jr. is a founding member of Menz Bonner Komar & Koenigsberg and has been a practicing trial lawyer for over twenty-five years. His practice has focused on a wide variety of complex commercial litigation matters, including contract actions, business and financial disputes, insurance coverage disputes, insurance defense matters and product liability cases. He also represents both individual and corporate clients involved in employment litigation, reinsurance disputes, securities arbitrations, fraud cases and various other complex business disputes. Mr. Bonner has also represented companies and Boards of Directors in connection with internal investigations into alleged corporate and employee misconduct.

Mr....
Jeffrey Mitchell Binder
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Jeffrey Mitchell Binder
White Plains, NY Business Law Lawyer with 28 years of experience
(914) 946-3191 690 N Broadway
Suite 205
White Plains, NY 10603
Business, Bankruptcy, Immigration and Real Estate
Jeff is highly respected for his strategic and thoughtful pursuit of his clients' interests, in relation to both long-term goals and immediate crisis resolution. He has written feature articles and opinion pieces on current legal and political issues in the New York City metropolitan area and is a frequent guest on public affairs broadcasts on radio and television in Westchester and New York City. His clients have included prominent community leaders, including judges, mayors, city supervisors, and members of the county council. Jeff was Senior Advisor to former Manhattan State Senator Roy M. Goodman and has also served as Chief of...
Mona Shapiro
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Mona Shapiro
Mount Kisco, NY Business Law Attorney with 51 years of experience
(914) 666-8033 118 North Bedford Road
Suite 300
Mount Kisco, NY 10549
Business and Real Estate
New York University School of Law
Mona Shapiro is a managing partner at Shapiro Gettinger & Waldinger, LLP. From their office in Westchester County, she handles complex business and real estate litigation cases.
Jordan Blue Charnetsky
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Jordan Blue Charnetsky
Vestal, NY Business Law Lawyer with 6 years of experience
(607) 763-9200 450 Plaza Dr.
Vestal, NY 13850
Business, Employment and Real Estate
Syracuse University College of Law
Jordan B. Charnetsky practices in the areas of business law, labor & employment, real estate, and criminal defense (including traffic tickets and DWI/DUI). He practices in Broome County, as well as the following surrounding counties: Tompkins, Tioga, Chemung, Steuben, Chenango, and Schuyler.
Luis Alfredo Romero
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Luis Alfredo Romero
New York, NY Business Law Lawyer with 40 years of experience
(212) 661-3691 551 Fifth Avenue, Suite 616
New York, NY 10176
Business, Arbitration & Mediation, Real Estate and Trademarks
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.
Kevin K. Javidzad
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Kevin K. Javidzad
New York, NY Business Law Lawyer with 9 years of experience
(310) 882-6336 1270 Avenue of the Americas
Seventh Floor
New York, NY 10020
Free ConsultationBusiness and Real Estate
University of Southern California Gould School of Law
John J. Thompson
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John J. Thompson
New York, NY Business Law Attorney with 10 years of experience
(206) 920-3018 515 Madison Avenue, 31st Floor
New York, NY 10022
Business and Employment
Georgetown University Law Center
John Thompson was born and raised in Seattle, Washington, but has lived in New York City for over a decade. John earned his Juris Doctor from Georgetown University Law Center. He participated in numerous clinics serving low-income clients, clerked with a magistrate judge, interned at the U.S. Department of Justice, and served as an editor for the Annual Survey of White Collar Crime. Upon graduating, John began his professional career at a prestigious AmLaw 200 law firm. He spent three years there as an associate in the firm's litigation department, where he had the opportunity to represent several Fortune...
Lewis Franklin Tesser
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Lewis Franklin Tesser
New York, NY Business Law Lawyer with 54 years of experience
(212) 754-9000 509 Madison Avenue
New York, NY 10022
Business, Administrative and Arbitration & Mediation
George Washington University - Mount Vernon campus
Steven Skulnik
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Steven Skulnik
New York, NY Business Law Attorney with 41 years of experience
(646) 223-9776 3 Times Square
17.C.300
New York, NY 10036
Business and Employment
Steven Skulnik is an international and domestic commercial arbitrator for the AAA/ICDR, CPR, and other providers as well as a fellow of the Chartered Institute of Arbitrators (FCIArb). He is also is a senior legal editor in the Litigation and Arbitration Services of Thomson Reuters' Practical Law division.

While in private practice, he focused on litigation and arbitration matters. He previously was counsel at Squire Patton Boggs (US) LLP and a partner at Pavia & Harcourt LLP. He has trial and appellate experience in many areas including commercial contracts, art and antiquities law, banking, employment law, real estate, shareholder and partnership...
Lewis Stanley Fischbein
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Lewis Stanley Fischbein
New York, NY Business Law Attorney with 49 years of experience
(212) 752-3374 1177 Avenue of the Americas, 5th floor
New York, NY 10036
Business, Arbitration & Mediation and Employment
New York University School of Law and New York Law School
I am a highly experienced business and commercial litigator. I have been successful in 23 reported state and federal decisions at the lower court and appellate levels. My representative cases have involved up to $160 million in dispute, and my significant settlements have involved up to $31 million paid.

I am known as being smart, thorough, resourceful and professional while also relentless – the latter perhaps a carryover from my college wrestling and club rugby days.

I was Ken Warner’s partner and “right-hand man” in Coblence & Warner (now Warner Partners), a midtown boutique litigation firm, for...
Jeffrey Ehrlich Alberts
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Jeffrey Ehrlich Alberts
NEW YORK, NY Business Law Attorney with 23 years of experience
(212) 326-0800 7 TIMES SQ
NEW YORK, NY 10036
Business, Administrative, Communications and White Collar Crime
New York University School of Law
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.
Caitlin Garcia
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Caitlin Garcia
New York, NY Business Law Lawyer with 1 year of experience
43 W 43rd St
#342
New York, NY 10036
Free ConsultationBusiness and Securities
Chapman University Fowler School of Law
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