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Country:
New York, USA
Practice Area:
Private Funds
Website:
Phone Number:
212.573.6660
Fax:
212.573.6662
Ron S. Geffner is a founding member of the firm’s Executive Committee and also oversees the Financial Services Group. He regularly structures, organizes and counsels private investment vehicles, investment advisory organizations, broker-dealers, commodity pool operators and other investment fiduciaries. Mr. Geffner also routinely counsels clients in connection with regulatory investigations and actions. His broad background with federal and state securities laws, and the rules, regulations and customary practices of the SEC, Financial Industry Regulatory Authority, Commodities Futures Trading Commission and various other regulatory bodies, enables him to provide strategic guidance to a diverse clientele. He provides legal services to hundreds of hedge funds, private equity funds and venture capital funds organized in the United States and offshore. Mr. Geffner began his legal career with the SEC, where he investigated and prosecuted violations of the federal securities laws with an emphasis on enforcement in connection with violations of the Investment Advisers Act of 1940 and the Investment Company Act of 1940. He also assisted federal and state criminal agencies, such as the Federal Bureau of Investigation, the U.S. Attorney’s Office and the Attorney General’s Office, in their investigations of possible criminal violations of federal and state securities laws. Prior to starting Sadis & Goldberg, Mr. Geffner was associated with two other New York City-based law firms, where he represented domestic and offshore private investment vehicles, as well as broker-dealers, registered investment advisers and registered investment companies. He began his corporate legal career as in-house counsel in the Investment Management Industry Services Group of PricewaterhouseCoopers LLP, where he provided legal advice regarding investment advisers, registered investment companies and broker-dealers. Mr. Geffner is often interviewed as a legal expert in the securities industry. He has appeared on Fox News, CBS Morning Show, CBS Evening News with Dan Rather, Squawk Box, Power Lunch and Closing Bell on CNBC, British Broadcasting Channel and Bloomberg Radio. He is regularly quoted in The New York Times, The Wall Street Journal, Bloomberg News, Barron’s, Barron’s Online, Reuters, Dow Jones, Financial Times, New York Newsday, London Daily News, TheStreet.com, Private Equity Week and other national and international publications.
Carlos E. López López
Wolf Popper LLP.
Country:
New York, USA
Practice Area:
Securities Litigation
Website:
Phone Number:
(212) 451-9614
Fax:
(212) 486-2093
Carlos E. López López, has over 25 years of experience in corporate, government affairs, and international business law, in counseling and litigation practices in the state courts, U.S. Federal District Court for the District of Puerto Rico, and state and federal appellate courts, as well as international organizations. Carlos personally attended to the most sophisticated, high profile, and complex cases and clients, which included the Executive Governor’s Office, the Secretary of Justice, the Secretary of Labor, the Secretary of Education, the Executive Director of the Electric Power Authority, as well as many other departments and public corporations in the Executive Branch of the Government of Puerto Rico. He was an Examining Officer of the Environmental Quality Board for the Commonwealth of Puerto Rico. As corporate counselor in government affairs, attorney López advises in licensing and permits, environmental impact assessments, administrative rules and regulations drafting, federal and state legislation drafting, among other areas. In the International field he advises on international commercial contracts negotiations and drafting of contracts. Carlos further offers trainings, conferences and seminars on international business and economic law and international investment transactions (Joint Ventures, research and development, affiliations, subsidiaries, etc). His practice includes litigation and negotiation in the areas of business law and practice, permits and new business advice, contracts, administrative law, environmental law, products liability claims, and labor disputes. Attorney López has taught academic courses in Business and International Business Law, International Commercial Arbitration, Legal Research Analysis and Writing, and Management and Labor Relations at the Business Administration Faculty in the University of Puerto Rico, Río Piedras Campus, and at the Eugenio María de Hostos School of Law and the Inter-American University School of Law. Carlos is a Partner at Wolf Popper LLP New York.
Ruben Flores
FGA Attorneys & Advisors
Country:
Texas, USA
Practice Area:
Tax
Phone Number:
(210) 340-3800
Fax:
(210) 340-5200
FGA Attorneys & Advisors is dedicated to providing comprehensive corporate, tax, and immigration services to individuals and companies doing business in the U.S. and Mexico. Our firm is able to meet the diverse legal and tax needs of local, national, and international clients because we have an experienced team of attorneys and advisors with extensive experience in corporate, tax law, and cross border transactions. We are an international oriented firm with multilingual capabilites including English, Spanish, and Italian.
Stephen A. Malley
Law Offices of Stephen A. Malley
Country:
California, USA
Practice Area:
Tax
Phone Number:
310-576-7772
Fax:
N/A
U.S. and international tax planning , business planning for transnational business, asset preservation planning, formation of captive insurance companies , U.S. and International tax planning for companies and individuals, international estate planning , pre-immigration tax planning, tax planning for investment in U.S assets and real estate to minimize income and estate tax Practice Description U.S. and international tax planning , business planning for transnational business, asset preservation planning, formation of captive insurance companies , U.S. and International tax planning for companies and individuals, international estate planning , pre-immigration tax planning, tax planning for investment in U.S assets and real estate to minimize income and estate tax
Gordon McAuley
Williams & Gumbiner LLP
Country:
California, USA
Practice Area:
Transportation
Phone Number:
(415) 755-1880
Fax:
(415) 419-5469
Martindale-Hubbell A-V rated trial lawyer and business consultant with expertise in all modes of transportation services. Thirty-five years as an attorney assisting the transportation industry in establishing and maintaining its business relationships with customers, competitors, and governmental interests. We are recognized internationally as experts in transportation law, representing airlines, motor carriers, railroads, ocean carriers, ocean transportation intermediaries, and logistics providers in contract and litigation matters.

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