Search for "Aminata Ba"

MR. B.A.S. VAN LEEUWEN (LL.M., ESQ), criminal defence lawyer and forensic auditor, provides assistance to enterprises and physical persons who are suspected or victim of crime, in particular economic and financial crimes (white collar crime). He is active, among other things, in matters relating to money laundering, swindle, bribery, misuse of corporate assets, abuse of confidence, bankruptcy crimes, tax evasion, inheritance fraud, public procurement fraud, customs and excise duty fraud, and gambling fraud. MR. B.A.S. VAN LEEUWEN (LL.M., ESQ) guarantees quality, efficiency and discretion. The Attorney strives to reach a successful resolution for all dossiers in the shortest possible term,...

Amy is one of the founding members and managing partners of BA Folk. She is a litigator with experience in a variety of practice areas including securities law, complex commercial litigation, and products liability defense.

Amy advises companies and individuals in the areas of corporate and securities law, including regulatory compliance for investment advisers, broker/dealers and securities, corporate formation, capital raising, broker-dealer and investment adviser formation and registration, securities litigation, white collar criminal defense, FINRA arbitrations, and SEC investigations, litigation, and appeals. Amy has registered investment advisers and broker dealers. She drafts private placement memoranda and subscription agreements. She provides...

John A. Pappalardo is a Partner in the law firm of Farber, Pappalardo & Carbonari. He has been an active matrimonial practitioner for 32 years handling moderate to very complex litigation involving matrimonial and family law cases. He oversees a very experienced matrimonial department. He also has a private matrimonial mediation practice, is certified in matrimonial collaborative law, sits as a matrimonial arbitrator, and is New York State Certified as an attorney representing children. He has served as Guardian Ad Litem in matrimonial proceedings and is admitted to the State and Federal Bar in New York, New Jersey, and Massachusetts....

Undergraduate: Univ of California Santa Barbara, Santa Barbara, California - BA; School of Law: Whittier College School of Law; Los Angeles, California - JD Associations: Orange County Bar Association, Los Angeles County Bar Association, Beverly Hills Bar Association, Orange County Hispanic Bar Association- Board Member, American Bar Association, Mexican American Bar Association, California Attorneys for Criminal Justice Honors: Whittier Law Review Member, Whittier Law School Certified - Center for Children's Rights, Judicial Clerkship for Supervising Judge for Los Angeles Superior Court - Honorable Judge Nash

As a qualified and experienced DUI Defense Attorney, I...

David Gantt is an Asheville-based Board Certified Workers’ Compensation Legal Specialist serving western North Carolina. In addition to work comp, David practices in the areas of Social Security Disability, Personal Injury, and Wrongful Death law.

He holds a BA in Economics from University of North Carolina at Chapel Hill in 1978, and earned his Juris Doctor from Campbell University Law School in 1981. David was admitted to the bar for North Carolina and U.S. District Court, Western District of North Carolina in 1981. In 1984, he was admitted to the U.S. Court of Appeals, Fourth Circuit, and U.S. District...

With more than 23 years of experience across legal and business operations, Thomas Shack, Esq. is the leader of a specialized appellate group practicing before Massachusetts and Washington, D.C. state and federal courts. Tom has a wealth of experience in state and federal courts, and his expertise in legal, business, and financial matters is a valuable asset to all of his clients. In addition to his more than two decades in legal practice, from 2015-2019, Tom was the Comptroller of the Commonwealth of Massachusetts, leading the financial and legal operations of a vast and complex state government including 152 unique...

Robert has decades of experience with disputes and investigations concerning the securities industry. Robert approaches each assignment with the benefit of having served as an in-house lawyer for a brokerage firm, and also having sat as a FINRA arbitrator for securities industry disputes. Robert’s practice is focused on securities litigation/arbitration and regulatory enforcement matters before FINRA and the SEC and CFTC. Robert advises broker/dealers, investment advisers, securities industry professionals and defrauded investors in varied litigation, arbitration and regulatory matters. Robert is certified as an arbitrator for FINRA, AAA and the NFA.

An active participant in the bar, Robert has...

BAR ADMISSIONS
District of Columbia, Of Counsel
California, Registered Counsel

COURT ADMISSIONS
US Court of Appeals for the District of Columbia
US Court of Appeals for the Ninth Circuit

LEGAL EXPERIENCE
Serving corporate growth by leveraging two decades as a litigator, arbitrator, mediator, prepared negotiator, and attorney to guide the incorporation of aggressive startups, the restructure of multi-billion-dollar companies, and the protection of sales contracts and service agreements.

GIVING BACK
Honored to have served as a judge for national startup accelerator competitions, keynote speaker for large companies, instructor for universities, as well as board and committee memberships within companies and for organizations that deliver knowledge-sharing panel discussions to our...

Anna Summersett is Board Certified Criminal Law Specialist. This means she has achieved the highest designation possible for a criminal defense attorney, and she has been recognized as one of very few attorneys who can call themselves experts in the area of criminal law.

Anna Summersett is an experienced criminal trial attorney who has personally handled over 100 jury trials ranging from misdemeanor DWIs to Capital Murder.

As a partner at Varghese Summersett PLLC, Anna primarily handles State Criminal Cases from post-arrest investigation through jury trial. She is rated a top attorney in client satisfaction.

Anna graduated from Baylor University...