Craig-Hymowitz - Investment Fraud lawyer in Birmingham, Alabama
Craig Hymowitz is a seasoned financial crime compliance executive. As General Counsel of COR Clearing LLP, Craig was hired to oversee the company’s compliance and remediation obligations following their consent to a $1 million FINRA penalty. Before joining COR, Craig was hired as Associate General Counsel of Sterne, Agee & Leach, Inc. to advise their compliance department on the restructuring of its anti-money laundering policies and procedures and transaction monitoring system.. Prior to going in-house, Craig was a partner at Blank Rome LLP in their Litigation and White Collar Defense and Investigations departments. While there, he co-founded and co-chaired the firm’s Anti-Money Laundering and Economic Sanctions working group.. Craig brings extensive experience advising executive leadership and business units on the evolving anti-money laundering, economic sanctions, anti-bribery and corruption compliance risks. His practice is focused on representing regulated entities in their dealings with state and federal regulators, law enforcement and self-regulatory organizations. He has represented banks, broker-dealers, and other financial institutions prepare for and defend themselves during regular and for cause examinations, helped negotiate and respond to regulatory findings, defended firms during enforcement actions, and oversaw any required remediation.. With a background in investigative journalism, internal investigations, and risk management Craig is highly skilled at assessing the specific legal, contractual, and regulatory risks facing financial institutions. He has built a reputation as a collaborative advisor dedicated to assisting his clients identify, navigate, and mitigate potential legal risks before they become legal problems.. Craig received his J.D. from the University of Pennsylvania Law School and his B.A. cum laude from Cornell University. He is AV peer review rated and a Certified Anti-Money Laundering Specialist (CAMS).
Specialization: Investment Fraud lawyer
Rumberger, Kirk & Caldwell.
2001 Park Place North
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Banking & Finance, Election Campaign & Political , Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Contact: Not Available
David-Donaldson - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Donaldson & Guin, LLC.
505 20th St N
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Business Formation, Business , Family , Real Estate , Securities , Business, Business, Business, Business, Business, Business, Business, Business, Business, Securities & Investment Fraud.
Zip code: 35203
Contact: Not Available
David-Guin - Investment Fraud lawyer in Birmingham, Alabama
David Guin handles general business & commercial litigation, securities fraud, shareholder disputes, institutional investors, stock broker arbitrations, antitrust and consumer class actions. Mr. Guin has been listed in publication, The Best Lawyers in America, for his securities litigation practice. He also has been selected as a "Super Lawyer" and has received an "AV" peer-review rating from Martindale-Hubbell. Guin is Alabama chapter president of the International Network of Boutique Law Firms () and is a director and past Executive Committee member of the National Association of Securities and Consumer Attorneys (). He has been a member of the Editorial Board of Class Action Reports, a bi-monthly Thomson/West publication reporting on all aspects of class action litigation. He is frequently published in law reviews and similar publications.In his spare time, Guin enjoys armchair theology, landscape photography, fingerstyle guitar, hiking and fly fishing. He serves as Board President for Cahaba Riverkeeper, and serves on the Board of 10/40 Connections.. Practice: Complex financial litigation - securities, shareholder disputes, antitrust, accounting, tax, class actions, and business mediation. No representation is made that the quality of legal services to be performed is greater than the quality of legal services performed by other attorneys.
Specialization: Investment Fraud lawyer
Guin Stokes & Evans, LLC.
505 20th St N
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
Gerald-Gillespy - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Burr & Forman LLP.
420 20th St N Ste 3400
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Civil , Corporate , Insurance , Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35203
Contact: Not Available
Glenn-Mazer - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Mazer Law Firm PC.
2540 Valleydale Rd
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Business, Bankruptcy, Contracts, Investment Fraud, Personal Injury.
Zip code: 35244
Contact: Not Available
Glenn Mazer Avvo Reviews
Al. I highly recommend Glenn Mazer. He is trustworthy, knowledgeable, caring, and fair. ...
J.-Curt-Tanner - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
231 22nd Street South Suite 203
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Investment Fraud, Social Security & Disability, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35233
Contact: Not Available
James-Tanner - Investment Fraud lawyer in Birmingham, Alabama
J. Curt Tanner knew he wanted to have a career in law from an early age. As a teenager, his father was badly injured in an accident. The legal team that represented his father made a big impact on Curt and his family, and the experience inspired him to go to law school. He knew he wanted to help people through difficult times the way he and his family were helped through his father’s accident.. Curt began his legal career by representing individuals against some of the largest banks and investment firms in the world. Curt’s dedication to securing justice for his clients allowed him to help obtain a seven figure settlement in a Ponzi scheme case that involved multiple victims. Curt’s desire for justice and drive to help people continues to characterize his practice.. Curt was born and raised in Birmingham, Alabama. He attended the Cumberland School of Law after graduating from Auburn University. Curt is continuously involved in the local community. He believes that a personal injury lawyer should serve the community not just with their legal needs, but with any needs that will one day allow them to contribute back to the community themselves. Curt is involved in the Moot Court program at Cumberland School of Law, his alma mater. He sees a lot of value in helping law students develop skills that will make them successful attorneys.. When he’s not pursuing justice on behalf of his clients, Curt enjoys traveling with his wife, Kathryn, and spending time at the lake with their dog.
Specialization: Investment Fraud lawyer
Cory Watson Attorneys.
2131 Magnolia Ave S
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: +1 (866) 821-9659
Joel-Everest - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Maynard Cooper & Gale, PC.
1901 6th Ave N
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
John-Rediker - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Rumberger Kirk & Caldwell.
2001 Park Pl Ste 1300
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
Joseph-Watson - Investment Fraud lawyer in Birmingham, Alabama
I am from a family of entrepreneurs. Building a business is in my blood. After graduating with a double majors in Economics and Politics from Washington and Lee University. I went on to receive my law degree from Cumberland School of Law. I am also one of the few attorneys in Birmingham with an M.B.A., which I received from the Brock School of Business at Samford University where I focused on entrepreneurship.. My enthusiasm for entrepreneurship motivated me to open The Watson Firm. I firmly believe that entrepreneurs will be the ones to take this country to new heights in the next decades. So I decided to prove my commitment to entrepreneurship, and I started my own business.. In my practice, I focus on counseling entrepreneurs on their businesses, getting their business started, helping them solve their problems, monetizing their tangible and intangible assets, and fighting for them inside and outside of the courtroom.
Specialization: Investment Fraud lawyer
Intellectual Property Consulting.
2007 3rd Avenue North
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Business, LLC, Contracts, Trademark Application, Trademark, Franchising, Internet, Corporate, M & A, Copyright, Venture Capital, Securities Offerings, Investment Fraud.
Zip code: 35203
Contact: Not Available
Joseph Watson Avvo Reviews
D owe it all to Mr. Watson. I highly recommend. ...
Judd-Harwood - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Bradley Arant Boult Cummings LLP.
1819 5th Ave N
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Business Formation, Corporate , Estate Planning, Health Care & Hospitalization, Mergers & Acquisitions, Taxation - State & Federal, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35203
Contact: Not Available
Katelyn-Wilson - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Bressler Amery & Ross, PC.
2001 Park Pl Ste 1500
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
Katie-Kimbrell - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Bressler Amery & Ross, PC.
420 20th St N Ste 2200
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
Kenneth-Simon - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Ken Simon Law.
Wells Fargo Tower
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Business , General Practice, Government Agencies, Mediation, Securities , White Collar Crime, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35203
Contact: Not Available
Kip-Nesmith - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Freese & Goss, PLLC.
1901 6th Ave N Ste 3120
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: General Practice, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35203
Contact: Not Available
Laura-Dunning - Investment Fraud lawyer in Birmingham, Alabama
Laura Sherling Dunning is an of counsel attorney in the Securities and Business Litigation practice group of Levin, Papantonio. Ms. Dunning has twice been recognized as an Alabama Super Lawyer Rising Star in Securities Litigation. Her practice focuses primarily upon representing individuals and entities seeking financial recovery for losses from securities fraud. Ms. Dunning has represented more than 300 victims of securities fraud in FINRA arbitration and in state and federal court. Her clients include state and municipal pension funds, as well as institutional and sophisticated investors, and she recently obtained a $1.95 million award in FINRA arbitration for a sophisticated investor who sustained losses in auction rate securities. Ms. Dunning’s practice also includes complex business litigation, whistleblower, class action and antitrust litigation.. Ms. Dunning is a frequent speaker on issues confronting the securities industry, including FINRA arbitration procedures, arbitrator selection, electronic discovery and how to vacate arbitration awards, and has served as a guest lecturer at the University of Alabama, School of Law. She is also a member of PIABA, an international organization of attorneys dedicated to the advancement of investors’ rights in the securities industry. Ms. Dunning is licensed to practice in Alabama, and has been admitted to the United States District Courts for the Northern, Middle and Southern Districts of Alabama.. Ms. Dunning graduated cum laude from Rhodes College with a Bachelor of Arts in English Literature. She received her juris doctor from the University of Alabama, School of Law in 2005, where she served as a Senior Editor on the Alabama Law Review and as a nationally competing member of the Campbell Moot Court Board. Ms. Dunning was a member of the Bench and Bar Legal Honor Society and served as an extern to the Honorable Sharon Lovelace Blackburn of the United States District Court for the Northern District of Alabama.. Prior to joining Levin Papantonio, Ms. Dunning practiced with Haskell Slaughter Young & Rediker in Birmingham, Alabama, where her nationwide civil litigation practice concentrated on securities matters in state and federal courts as well as AAA and FINRA arbitration.. In addition to her practice, Ms. Dunning is active member of her community, serving on the Executive Committee of the YWCA of Central Alabama’s Junior Board and as an attorney coach in the Civic Education Teen Court Project.. Her representative engagements include:
Specialization: Investment Fraud lawyer
Levin Papantonio Thomas Mitchell Rafferty Proctor.
(ask)
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Civil , Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 32591
Contact: Not Available
Matthew-Aiken - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Maynard Nexsen, PC.
1901 6th Ave N Ste 1700
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Antitrust & Trade Regulation, Taxation - State & Federal, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Contact: Not Available
Mickey-Wright - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Lloyd Gray Whitehead & Monroe, PC.
2501 20th Pl S Ste 300
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Civil , Insurance , Securities , Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35223
Contact: Not Available
Peter-Fruin - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Maynard, Cooper & Gale, PC.
1901 6th Ave N
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: General Practice, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud.
Zip code: 35203
Contact: Not Available
Peter Fruin Avvo Reviews
L to coordinate cases and create efficiencies within the broader litigation strategy. Third, he is ...
Peter-Hardin - Investment Fraud lawyer in Birmingham, Alabama
Specialization: Investment Fraud lawyer
Dentons Sirote, PC.
Po Box 55727
Alabama Investment Fraud Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available