Securities lawyers within 100 miles of Ronkonkoma New York

John M. Daly practices law in New York City as The Law Office of John M. Daly. Since 1995, John also has been “Of counsel” to The Fitzgerald Law Firms focusing primarily on medical malpractice litigation; appeals; dispositive motions; post-trial motions; infant compromise orders; trusts; annuities; lien resolution; and immigration. John graduated summa cum laude from Creighton University School of Law in Omaha, Nebraska in 1984. John was Editor-in-Chief of the Creighton Law Review, author of a law review article, and a member of Alpha Sigma Nu, the National Jesuit Honor Society. John and his partner were winners of Creighton’s (annual, junior year) Appellate Moot Court Competition. John was the recipient of the Nebraska Association of Trial Attorneys’ Roscoe Pound Award for Appellate Advocacy, as well as a member of Creighton’s Philip C. Jessup International Moot Court Team. Following graduation, John served for three years as a Judge Advocate in the U.S. Marine Corps, where served as a prosecutor and he was appointed a Special Assistant U.S. Attorney for the Eastern District of North Carolina, responsible for prosecuting crimes committed by civilians at Marine Corps Base Camp Lejeune, North Carolina. John prosecuted felonies in the U.S. District Court for the Eastern District of North Carolina. While serving in this capacity, John obtained a first degree murder conviction as lead prosecutor in a federal jury trial in the United States District Court in Raleigh, North Carolina. While serving as a Judge Advocate, John also tried 10 court-marshals to the military equivalent of a jury. Following his tenure as a Marine Judge Advocate, John came to New York and joined Skadden, Arps, Slate, Meagher & Flom as a litigation associate where, for the next four years, he worked on mergers and acquisitions, corporate governance, attorney conflict of interest, and securities-related litigation matters. John then moved to Deutsche Klagsbrun & Blasband, a copyright litigation firm in Manhattan where he spent the next three years litigating intellectual property disputes in federal court before forming The Law Office of John M. Daly and his present “Of counsel” relationship with The Fitzgerald Law Firm. Before attending law school on a Marine Corps-sponsored program, John served for six years as a Marine Corps aviator, accumulating over 1300 hours as the pilot-in-command in the F-4 Phantom, a two-seat, supersonic jet fighter. John is a graduate of the U.S. Navy’s “Top Gun” Fighter Pilot Training School in Miramar, CA.

Lance’s practice focuses on white-collar criminal defense, government and internal investigations, arbitration, and complex litigation, with a special emphasis on crypto assets, securities fraud, antitrust, and commercial contracts. As a former assistant federal public defender in Puerto Rico and along the U.S.-Mexico border, Lance managed over 100 felony cases at a time, in addition to working on several appeals. This built on his federal district court clerkship with the Honorable Judge Andrew Carter, Jr. in the Southern District of New York. Before joining Dynamis, Lance ran large-scale complex, global litigation, arbitration and investigations at two prominent law firms in New York. He has significant expertise representing multinational corporations across banking, healthcare and telecommunications industries in internal and regulatory investigations involving the FCPA and other anti-corruption laws, sanctions, and racketeering and misrepresentation claims. He has an extensive background working with national regulatory bodies such as the DOJ, SEC, OFAC, and CFTC, as well local and state authorities, and even worked in-house at the Bolsa Mexicana de Valores (Mexican Stock Exchange). In New York, for example, Lance oversaw cases involving well-known securities fraud claims valued at $203 million for Morgan Stanley, as well as a related DOJ investigation that resulted in a $2.6 billion settlement. Lance is completing both the MBA and Graduate Diploma in Compliance programs at the Pontifical Catholic University in Santiago, Chile and brings a critical global business lens and client-side perspective to every matter he handles. He regularly advises multinational companies and startups in Latin America on a range of legal and strategy topics related to compliance, risk mitigation and data privacy. He is a fluent Spanish speaker with a working proficiency in Brazilian Portuguese and has a deep understanding of Latin America legal practice and cross-border work, due to his professional experience in Brazil, Chile, Mexico and Puerto Rico and working with clients in the UK, China and India.

Since 1991 Tom Holman has held a Peer Reviewed Highest "AV" Rating (Very High to Preeminent) for Ethical Standards and Legal Ability –– from Martindale-Hubbell, a nationally recognized rating firm. He has been serving New Jersey and New York as a business fraud lawyer, in the courtroom and in arbitration, since the mid-1970s. He has been handling employment law matters that have required litigation, arbitration, mediation or negotiation since 1975. He has litigated or arbitrated cases involving disputes over interpretation of business and employment agreements, partnership disputes, business disputes, business fraud, class actions, employment fraud, securities and stock fraud, consumer fraud, declaratory judgments, emergency commercial litigation, federal and NY whistleblower protection litigation, noncompete litigation, preliminary and temporary restraining orders, and wrongful termination of franchisees or distributors, and violations of employee rights.

G. Oliver Koppell, a cum laude graduate of Harvard College and Harvard Law School, has a distinguished legacy of service in both the private and public sectors. He brings more than 40 years of legal experience to bear on every case and has successfully represented clients in many areas of practice. Mr. Koppell is a former New York State Attorney General. In addition, he has served as a member of the New York State Assembly and the New York City Council. Mr. Koppell has vast experience in both trial and appellate courts across New York and beyond. In fact, he has argued before the Supreme Court of the United States. This experience offers meaningful benefits to our clients. Mr. Koppell has been selected for inclusion in Super Lawyers each year from 2013 to 2016.

Squitieri & Fearon, LLP has been recognized by courts throughout the country for its high-quality and professional experience handling complex lawsuits, particularly in the fields of securities, ERISA, wage and hour, mass torts, shareholder derivative actions and antitrust claims.

Kimberly’s practice focuses on complex litigation, white-collar criminal defense, government and internal investigations, and arbitration. Kimberly has experience representing individuals and companies in criminal and regulatory enforcement investigations, including on allegations of financial and securities fraud, anti-corruption violations (FCPA, FCA, AKS), sanctions violations, insurance fraud, healthcare fraud, and tax fraud. Kimberly has defended clients before federal and state prosecutors and regulators, including the SEC, DOJ, FINRA, state Attorney General and District Attorney offices. Kimberly has experience in both federal and state court proceedings at the trial and appellate levels. She has represented clients against claims of financial and securities fraud, trade secret misappropriation, global products liability, employment, and cooperation in SEC monitorship and receivership proceedings. Kimberly has also assisted clients with internal investigations, compliance and monitoring, oversight, and crisis management. Prior to joining Dynamis LLP, Kimberly was a white-collar criminal defense and government investigations associate at a mid-size law firm and a litigation associate at a prominent New York law firm. Kimberly received her J.D. from Fordham Law School, where she was the recipient of the Archibald R. Murray Public Service Award magna cum laude. While at Fordham, Kimberly served as a Notes and Articles Editor for the Intellectual Property, Media & Entertainment Law Journal; participated in the Securities Litigation and Arbitration Clinic; and was an LLM Legal Writing Teaching Assistant, for the Honorable Gerald Lebovits. Kimberly was also a Judicial Intern for the Honorable Keith E. Lynott in the Superior Court of New Jersey in Essex County. Kimberly is currently on the Associate Board of Urban Pathways, Inc. a non-profit organization in New York that specializes in assisting the homeless.

Hendrick Vandamme is a partner of the Firm. He was born in former Czechoslovakia and has the distinction of having participated in the demonstrations dubbed the Velvet Revolution which ended 40 years of Communist oppression and foresaw the normalization of relationships between East and West. After leaving Prague, he lived and worked in Germany, Belgium, and England. He is fluent in Czech, German, and French. Before forming Vandamme Law Firm, his work experience encompassed practice with a securities litigation boutique firm and with a major North American insurance company as the attorney of record and trial counsel. Hendrick successfully handled a number of jury trials and has conducted numerous mediations and arbitrations on behalf of his clients. He obtained his undergraduate degree from Essex University in England and his law degree from Fordham University Law School. On multiple occasions, Hendrick has served as a correspondent to Radio Journal in Prague where he uses his expertise to discuss American legal issues of international interest. Hendrick is also a board member of the Olga Forrai Foundation, which provides support for the training, education, and career development of opera singers and classical music conductors. He is admitted to practice in New York and in the US District Courts for the Southern and Eastern Districts.