Search for "Currency"

Christopher B. Hopkins is a member of McDonald Hopkins LLC, a business advisory and advocacy law firm.

He has more than 20 years of trial and appellate experience representing businesses and families in the areas of defamation, privacy, cyber security,
commercial, malpractice, nursing home, and probate litigation.

In addition to his work in the courtroom, Christopher’s practice involves a wide range of emerging technologies such as cybersecurity, data breach, e-discovery, Internet crimes, policy/terms-of-service drafting, privacy, and social media discovery. Christopher’s work in these areas permits him to protect client data as well as effectively target discovery and investigation...

Roberto Balli is a criminal defense attorney certified in Criminal Law by the Texas Board of Legal Specialization. Criminal Defense Lawyer Roberto Balli is a former prosecutor in Webb County, Texas, and Zapata County, Texas, and has extensive criminal jury trial experience in the State Courts and Federal Courts. Criminal Defense Lawyer Roberto Balli has tried the following types of cases: Murder, Manslaughter, Criminally Negligent Homicide, Intoxicated Manslaughter, Intoxicated Assault, Sexual Assault, Kidnapping, Robbery, Assault, Domestic Violence, Drug Conpiracy/Smuggling, Racketeering, Gun/Weapons Charges, Alien Smuggling/Trafficking, D.W.I., Organized Crime and White Collar Crime. Roberto Balli has had a jury trial before every...

Profile William F. "Casey" Ebsary, Jr. is a distinguished Board Certified Criminal Defense Attorney and seasoned Trial Lawyer known for his expertise in various legal domains. Areas of Practice With a dedicated focus on trial practice, Mr. Ebsary's extensive legal career encompasses a broad spectrum of cases, including criminal defense, DUI defense, Marijuana and Cannabis Growhouse Defense, white-collar criminal defense, high-tech corporate litigation, and intellectual property issues arising from the Internet and computer networking. Prosecutorial Experience A former Prosecutor, Mr. Ebsary boasts a wealth of litigation experience that spans across a range of high-stakes criminal cases. His repertoire includes handling matters as diverse as murder,...

Practicing exclusively criminal defense and forfeiture seizure law since 1990. I started my career with Federal Defenders of San Diego. I was admitted to the Arizona State Bar in 1992 and have handled both state and federal matters in Arizona. Our firm is kept organized by our Spanish speaking certified paralegal, Layla Smith. We have an accomplished attorney in Jon Pettis who teams up with Dan Smith on every criminal case. Mr. Smith takes the lead on all felony federal cases and Mr. Pettis on state criminal matters which makes for a well balanced office located across the street from...

Sergio Alejandro Copete is the owner of Copete Law Firm, a full service law firm that provides legal services in the areas of: Personal Injury, Criminal Defense, Immigration Law, Landlord / Tenant, Real Estate, Business Litigation and general Civil Litigation. Sergio Alejandro Copete is bilingual, speaks English and Spanish fluently and provides individual attention to every case and every person that contacts the firm. In his years of experience, he has successfully obtained great results for his clients, as shown by the reviews he has received by his clients on his various pages on the web. Sergio Alejandro Copete provides services all...

Sam Breslin represents both individual and corporate clients in a variety of matters, from state and federal criminal defense to personal injury and complex commercial litigation. Criminal: Sam represents clients in all criminal matters including DWI/DUI charges, as well as all other violations, misdemeanors and felonies in federal, state and local courts. Many criminal charges, no matter how minor, carry the risk of long-term consequences. In defending his clients, Sam strives to make them aware of these collateral consequences and craft a defense strategy to minimize them. Personal Injury: Sam aggressively represents clients injured as the...

I am an Advocate enrolled with the Jharkhand State Bar Council at Ranchi, capital of the Jharkhand State, have higher qualifications in different streams, viz. "Bachelor of Law (LL.B.), Master of Business Administration (M.B.A.) with specialization in International Human Resource Management, Master of Science (M.Sc.) in Physics with specialization in Electronics & Radio Physics, Post Graduate Advanced Diploma in Computer Application (PG ADCA), Post Graduate Training in Industrial Electronics & PLC, Post Graduate Training in Materials Management, Bachelor of Science (B.Sc.) with Honors in Physics", providing Legal Consultancy, Support, and Services on any matters all over in India, and abroad....

Roddy B. Lanigan, a partner at Winter Park law firm Lanigan & Lanigan, P.L., counsels businesses and high net worth individuals on legal issues including appeals, white collar crime, real estate, civil and business, bankruptcy, securities and investment losses. Roddy Lanigan has a unique perspective on, and approach to, the delivery of legal services given the breadth of transactions in which he has participated for clients. Prior to starting Lanigan & Lanigan with his father, Roddy worked within the Financial Services Practice Group of Skadden, Arps, Slate, Meagher & Flom, LLC in Washington, D.C. At Skadden, he...

As a native of Western Pennsylvania and a current area resident, I am strongly invested in the community. Since founding my Somerset criminal defense and personal injury law firm in Somerset in 1997, I have worked hard to protect the rights and best interests of the individuals and businesses I represent. In addition to my legal practice, I serve on the Somerset County Bar Association Board of Directors.

Reported cases

Commonwealth v. Three Hundred Ten Thousand Twenty Dollars ($310,020.00) In United States Currency, Commonwealth Court of Pennsylvania, 894 A.2d 154 (2006)
Gilmour Properties v. Board of Assessment Appeals of Somerset County, Commonwealth...

I practice 100% litigation in the areas of Workers' Compensation Law, Subrogation, Personal Injury and Federal Civil matters. I consult in areas including intellectual property law, commercial transactions and customs and international trade.

Mr. Edelstein’s practice over the past twenty years has concentrated in large part on the negotiation and structuring of trade and investment transactions in the countries of the former Soviet Union. Mr. Edelstein advises clients investing in Russia and the Commonwealth of Independent States. He provides advice on a wide range of commercial, corporate, finance, tax, securities, antitrust, currency control, labor laws and other issues of concern to investors, including acquisitions, joint ventures and privatization.

Mr. Edelstein also represents Russian and other foreign companies doing business in the United States and advises them on developing corporate structures, on regulatory...

Olivia Vetesi is the founder and managing partner of Vetesi Law Office located in San Francisco, CA. Olivia is committed to helping entrepreneurs and small businesses establish themselves, grow, and succeed. Olivia’s practice focuses on advising business owners with the formation process, financing, intellectual property, and general business counseling. Amongst other services, she has prepared formation documents, bylaws, operating agreements, terms and conditions, privacy policies, and buy-out agreements for startup companies. Olivia also serves as the outsourced General Counsel for small businesses. She has reviewed commercial leases, negotiated contracts, and handled employee disputes for small businesses. In addition, Olivia has handled complex...

Erin Saulino, Esq. spent fifteen years in financial regulation. She started working at the Philadelphia Stock Exchange as an Investigator for Foreign Currency, Equity and Options Trading, quickly working her way up to Director of Options Trading Investigations. Later, she was in charge of Options Trading Investigations at NASDAQ PHLX, and then Associate Director in Options Regulation at FINRA, the Financial Industry Regulatory Authority. At FINRA, she focused on best execution, Reg SHO, market access, customer complaints across the various options exchanges.

Continuing with her passion for helping people, Erin followed her dream of opening her own practice so that she...

Brian has experience in divorce and family law matters. He has prosecuted and defended all types of contested issues, including the legal custody and physical custody of children; restrictions on parenting time and other placement related issues; current and past due child support; child care and day care expenses; education and employment-related issues; spousal support including initiating, limiting, modifying and terminating spousal maintenance; complex property division; digital currency and virtual accounts; concealed assets and dissipation of marital assets; allocating marital interests in closely-held businesses and professional firms; non-marital property claims; and distribution of property through negotiation or litigation. Brian can...

For over three decades, Jerry has litigated civil trial and appellate cases in federal courts throughout the United States. He has been lead appellate counsel in well over 100 appeals in the federal courts and has significant Supreme Court experience. He is one of the very few attorneys who has presented oral argument in all 13 federal circuit courts of appeals.
Jerry earned his J.D. summa cum laude from the University of Dayton School of Law, where he was Editor-in-Chief of the Law Review. He also earned an LL.M. degree from the Georgetown University Law Center in securities and financial...

Adam N. Atlas, Esq. B.A. Hon., B.C.L., LL. B. heads a law firm advising on legal aspects of payments and crypto businesses, Adam Atlas Attorney at Law. The firm advises principally US businesses on matters of fintech law, real and virtual currency payment processing, crypto, credit card acquiring law, ISO agreements, agent agreements, MSB licensing, AML policies and compliance, mobile payment applications, payment application licensing, prepaid access providers, prepaid access sellers, e-wallets, gift cards, novel form factors, prepaid debit card issuing, FinCEN compliance and state licensing. Atlas is licensed in New York and Quebec and is based in...

We are a husband and wife team of attorneys admitted before the Alabama State Bar. Our mission is to provide competent legal services, representation, and counseling from a Christian perspective, seeking to assist our clients in addressing their legal issues under the highest ethical standards. We view it to be our duty to seek to understand fully the unique situations of each client, listening carefully and asking the necessary questions to discern all the courses of action that the client has in order for the client to make an informed decision. Mickey J. Gentle is a third generation native of...

Robert F. Katzberg has been a partner in Kaplan & Katzberg since the partnership’s formation in 1977. Mr. Katzberg has been cited in The International Who’s Who of Business Defense Lawyers, Best Lawyers in America, Best Lawyers in New York (New York Magazine) and Super Lawyers, each in the “white collar criminal” category. Among his most newsworthy courtroom victories was the acquittal of Chicago attorney Richard Joseph in one of the country’s first currency transaction reporting prosecutions, the acquittal of Andrew Hanna, a Las Vegas businessman charged under the federal RICO statute in Newark, New Jersey and the acquittal of a real...

Mr. Solomon concentrates his practice in hedge fund litigation/counseling, securities arbitration; general civil litigation and financial markets' transactional matters. Prior to becoming a Partner of McLaughlin & Stern, LLP, Mr. Solomon was associated with Greenberg Traurig LLP, resident in that firm's West Palm Beach offices, where his focus was managing and trying as lead counsel, a multitude of securities arbitration matters before the NASD (now FINRA) and the NYSE. He also litigated other securities fraud matters.

Prior to that, Mr. Solomon was associated with two prominent Chicago based law firms working on both financial market litigation and transaction matters,...

McPherson Law Office currently assists small businesses, their owners and others with business, banking and securities law matters. Practice areas include business litigation, banking law, lender liability, private placements, business formation, purchase and sale, and simple wills and trusts. Mr. McPherson is a business, banking and securities lawyer with twenty-nine years experience: seventeen years in private practice; eleven years as Corporate Counsel; and one year of government service. He has worked for the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, and has successfully completed the BAI Graduate School of Bank Financial Management at Vanderbilt...