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This content is provided by Telemachus P. Kasulis.

Practice Areas

Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations. During his eleven years at the United States Attorney’s Office for the Southern District of New York, Tim investigated and prosecuted cases involving insider trading, accounting fraud, market manipulation, investment adviser and broker-dealer fraud, Ponzi schemes, mail and wire fraud, money laundering, racketeering, murder, and obstruction of justice.

Career

Former Co-Chief, Securities and Commodities Fraud Task Force, Criminal Division, United States Attorney's Office, S.D.N.Y., Former Co-Chief, General Crimes Unit, Criminal Division, United States Attorney's Office, S.D.N.Y., Former Assistant United States Attorney, Criminal Division, United States Attorney's Office, S.D.N.Y., Former Law Clerk for the Honorable Joseph M. McLaughlin, United States Court of Appeals for the Second Circuit, and Former Litigation Associate, Davis Polk & Wardwell LLP.

Professional Memberships

Member of the New York City Bar’s White Collar Criminal Law Committee.

Publications

Contributor to the Business Crimes Bulletin.

Personal

Cornell Law School (J.D.), cum laude, Editor, Cornell Law Review, Yale College (B.A.)