Provided by Telemachus P. Kasulis
Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations.
Tim has extensive experience dealing with prosecutors and regulators at DOJ, DHS, HHS, SEC, CFTC, and others. 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. As Co-Chief of the Securities and Commodities Fraud Task Force at the U.S. Attorney’s Office, Tim oversaw a team of approximately 20 senior prosecutors and all aspects of their work from investigation through trial.
TIm has taught Advanced Trial Advocacy at Fordham Law School. He is a member of the New York City Bar’s White Collar Criminal Law Committee and a frequent speaker on white collar and securities enforcement issues.
Named a leading lawyer by Chambers USA in the area of Litigation: White Collar Crime & Government Investigations, Tim is described as a “brilliantly smart attorney with great instincts and a deep care for his clients” and a “go-to person for incredibly complex legal arguments.”