Daniel C Zinman

Litigation

White Collar & Investigations

Securities Litigation

Daniel Zinman has more than 25 years of experience representing clients in securities enforcement, white collar criminal matters, complex commercial litigation, and internal investigations.

Dan's clients include investment banks, hedge funds, broker dealers, private equity firms, investment advisers, and their professionals. He often represents them in simultaneous parallel proceedings involving civil litigation, arbitration, and mediation, as well as in investigations and matters before the SEC, Commodities Futures Trading Commission, Financial Industry Regulatory Authority, Inc., the DOJ, state attorneys general offices, and other governmental and self-regulatory bodies. Dan also represents law firms and lawyers in professional liability disputes, and board committees and board members in investigations and litigation.

Dan has served as a court-appointed receiver and as lead counsel to the court-appointed receiver in multiple matters.

He has taught legal writing for several years at Fordham Law School. Active in his local community, Dan has volunteered for many community-based youth organizations.