Craig-Hymowitz - Securities lawyer in 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: Securities lawyer
Rumberger, Kirk & Caldwell.
2001 Park Place North
Alabama Securities 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
Dana-Renee - Securities lawyer in Alabama
Specialization: Securities lawyer
The Gache Law Firm, PC.
4943 Coshatt Dr
Alabama Securities Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
Daniel-Cushing - Securities lawyer in Alabama
Specialization: Securities lawyer
2653 B Old Shell Rd
Alabama Securities Lawyers.
Other Areas of Specialization: Arbitration, Arbitration & Mediation, Civil , Government Agencies, Insurance , Legislation , Mediation, Personal Injury, Securities , Workers Compensation, Workers Compensation, Workers Compensation.
Zip code: 36607
Contact: Not Available
Daniel-Murphy - Securities lawyer in Alabama
Specialization: Securities lawyer
Balch and Bingham LLP.
1819 5th Ave N
Alabama Securities Lawyers.
Other Areas of Specialization: Corporate , Health Care & Hospitalization, Securities , Government, Government, Government, Government.
Zip code: 35203
Contact: Not Available
David-Donaldson - Securities lawyer in Alabama
Specialization: Securities lawyer
Donaldson & Guin, LLC.
505 20th St N
Alabama Securities 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 - Securities lawyer in 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: Securities lawyer
Guin Stokes & Evans, LLC.
505 20th St N
Alabama Securities Lawyers.
Other Areas of Specialization: Securities & Investment Fraud.
Contact: Not Available
David-Upshaw - Securities lawyer in Alabama
Specialization: Securities lawyer
Ogle, Liles and Upshaw, LLP.
Po Box 43854
Alabama Securities Lawyers.
Other Areas of Specialization: Bankruptcy, Business , Contracts, Corporate , Employment & Labor , Securities , , , , , , , .
Zip code: 35243
Contact: Not Available
David-William-Drum - Securities lawyer in Alabama
Specialization: Securities lawyer
Sirote & Permutt, P.C..
2311 Highland Avenue South
Alabama Securities Lawyers.
Other Areas of Specialization: Business & Succession Planning, Directors & Officers, Mergers & Acquisitions, Corporate & Securities, Tax.
Contact: 205-930-5105
Denson-Franklin - Securities lawyer in Alabama
Specialization: Securities lawyer
Bradley Arant Boult Cummings LLP.
1819 5th Ave N
Alabama Securities Lawyers.
Other Areas of Specialization: Business & Commercial, Corporate , Mergers & Acquisitions, Securities , , , , , .
Contact: Not Available
Dorothy-Pak - Securities lawyer in Alabama
Specialization: Securities lawyer
Bradley Arant Boult Cummings LLP.
1819 5th Ave N
Alabama Securities Lawyers.
Other Areas of Specialization: Business & Commercial, Corporate , Mergers & Acquisitions, Securities , Environmental and Natural Resources, Environmental and Natural Resources, Environmental and Natural Resources, Environmental and Natural Resources, Environmental and Natural Resources, Environmental and Natural Resources, Environmental and Natural Resources, Environmental and Natural Resources.
Contact: Not Available
Dylan-Black - Securities lawyer in Alabama
Specialization: Securities lawyer
Bradley Arant Boult Cummings LLP.
1819 5th Ave N
Alabama Securities Lawyers.
Other Areas of Specialization: Civil , Class Actions, Securities , Health Care, Health Care, Health Care, Health Care, Health Care.
Zip code: 35203
Contact: Not Available
Eddie-Leitman - Securities lawyer in Alabama
Specialization: Securities lawyer
Leitman, Siegal and Payne, P.C..
400 The Land Title Building 600 North 20th
Alabama Securities Lawyers.
Other Areas of Specialization: Arbitration,Business ,Civil ,Class Actions,Employment & Labor ,Mediation,Securities .
Zip code: 35203
Contact: 205-251-5900
Edward-J.-Ted-Gillespie - Securities lawyer in Alabama
Specialization: Securities lawyer
Sirote & Permutt, P.C..
2311 Highland Avenue South
Alabama Securities Lawyers.
Other Areas of Specialization: Corporate & Securities, Real Estate, Corporate & Portfolio Real Estate, Design & Construction, Economic Development & Incentives, Environmental Regulatory & Permitting, Landlord & Tenant.
Contact: 205-918-5025
Edward-Zwilling - Securities lawyer in Alabama
I primarily assist people with disabilities in advocating for equal access under the Americans with Disability Act, Rehabilitation Act, Fair Housing Act and other civil rights legislation in Federal Court. I also handle other types of discrimination, workers compensation and personal injury including vaccine injuries. I am AV rated by Martindale Hubbell. http://www.martindale.com/Mr-Edward-Ira-Zwilling/2671285-lawyer.htm
Specialization: Securities lawyer
Law Office of Edward I. Zwilling, LLC.
4000 Eagle Point Corporate Drive
Alabama Securities Lawyers.
Other Areas of Specialization: Banking & Finance, Business & Commercial, Securities , Taxation - State & Federal, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights, Civil Rights.
Contact: Not Available
Edward Zwilling Avvo Reviews
Emailed when he said he would, and corrected any issues in a timely manner. I would have no problem ...
George-Smith - Securities lawyer in Alabama
Specialization: Securities lawyer
Bradley Arant Boult Cummings LLP.
200 Clinton Ave W Ste 900
Alabama Securities Lawyers.
Other Areas of Specialization: Intellectual Property , Securities , Taxation - State & Federal, Tax, Tax, Tax, Tax, Tax, Tax.
Zip code: 35801
Contact: Not Available
Gerald-Gillespy - Securities lawyer in Alabama
Specialization: Securities lawyer
Burr & Forman LLP.
420 20th St N Ste 3400
Alabama Securities 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
Gordon-Loftin - Securities lawyer in Alabama
Specialization: Securities lawyer
Bradley Arant Boult Cummings LLP.
200 Clinton Ave W Ste 900
Alabama Securities Lawyers.
Other Areas of Specialization: Securities , , , , , , , .
Zip code: 35801
Contact: Not Available
Gregory-Bru - Securities lawyer in Alabama
Specialization: Securities lawyer
Armbrecht Jackson LLP.
63 South Royal Street
Alabama Securities Lawyers.
Other Areas of Specialization: Banking & Finance, Business & Commercial, General Practice, Securities , Real Estate, Real Estate, Real Estate.
Contact: Not Available
Gregory-Curran - Securities lawyer in Alabama
Specialization: Securities lawyer
Maynard Cooper & Gale, PC.
1901 6th Ave N
Alabama Securities Lawyers.
Other Areas of Specialization: Corporate , Securities , Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation, Corporate & Incorporation.
Zip code: 35203
Contact: Not Available
Hall-Bryant - Securities lawyer in Alabama
Specialization: Securities lawyer
Bradley Arant Boult Cummings LLP.
200 Clinton Ave W Ste 900
Alabama Securities Lawyers.
Other Areas of Specialization: Business & Commercial, Securities , Mergers & Acquisitions, Mergers & Acquisitions, Mergers & Acquisitions, Mergers & Acquisitions, Mergers & Acquisitions, Mergers & Acquisitions, Mergers & Acquisitions.
Contact: Not Available