Home > New York Lawyers > White-Plains, NY Lawyers > Nir E. Gozal at Hinman, Howard & Kattell, LLP

Nir E. Gozal, Special Counsel Attorney
Banking & Financial, Corporate Law, General Business Representation, Securities Law, Taxation
Phone:(914) 694-4102
Address: 707 Westchester Avenue, Suite 407, White Plains, NY 10604
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Law Firm:Hinman, Howard & Kattell, LLP
Lawyer:Nir E. Gozal
Phone:(914) 694-4102
Fax:
Lawyer Title:Special Counsel
Practice Areas:Banking & Financial, Corporate Law, General Business Representation, Securities Law, Taxation
Bio: Nir E. Gozal is Special Counsel based in Hinman, Howard & Kattell’s White Plains office. His practice focuses on advising banks and other financial institutions on regulatory compliance and matters involving federal and state regulatory agencies. Nir has unique expertise in BSA/AML/OFAC and consumer compliance, and has represented financial institutions, their boards of directors, and executive officers in challenging conclusions in reports of examination and contesting enforcement actions. In addition, he provides ongoing counsel to bank boards of directors, executives, and compliance officers. Nir also represents public and private companies from a broad industry cross-section in a variety of general corporate matters, including corporate formation and governance, mergers and acquisitions, corporate finance, and securities issuance and compliance, and has experience representing investment advisors, investment vehicles, and individual investors in meeting their regulatory compliance obligations. Prior to joining Hinman, Howard & Kattell, Nir was an associate attorney at Pryor Cashman LLP’s Corporate, Investment Management, and Financial Institutions groups. Previously, Nir worked on compliance-related issues with Bank Leumi USA, the U.S. affiliate of one of Israel’s largest banking groups, and as a consultant with NuVerse Advisors, a New York-based investment management firm.
Admitted:
College:The College of William & Mary, Class of 2008, B.A.
Law School:Villanova University School of Law, Class of 2011, J.D., , Villanova University School of Law, Class of 2011, LL.M., Taxaxtion
Membership: Professional MembershipsWestchester County Bankers Association, Counsel and Member of the Board of Governors New York League of Independent Bankers (Former Executive Director)
Web:
Languages:English

Lawyer Nir E. Gozal, graduated from The College of William & Mary, Class of 2008, B.A. Villanova University School of Law, Class of 2011, J.D., , Villanova University School of Law, Class of 2011, LL.M., Taxaxtion, is now employed by Hinman, Howard & Kattell, LLP at 707 Westchester Avenue, Suite 407 White Plains, NY 10604.

While being a member of Professional MembershipsWestchester County Bankers Association, Counsel and Member of the Board of Governors New York League of Independent Bankers (Former Executive Director), Nir E. Gozal is one of the more than one million lawyers in United States. Before choosing Nir E. Gozal as your lawyer, you should consider whether Nir E. Gozal offers free consultation, (if not) how much the initial interview costs, if there is any hidden attorney fees, what's the fee schedule, whether he or she has good community reputation and is able to provide a list of good references. You can also contact the Board of Professional Responsibility of the state bar, to find out if Nir E. Gozal has ever been placed under any disciplinary actions. Please be aware that, though Nir E. Gozal's office is located at White Plains, NY, he or she might belong to the bar association of other states.

You should also ask how long the lawyer has been in practice, how much experience he or she has in cases like yours, and more importantly, the outcomes of those cases! Focus of the lawyer's practice and years of experience are also very important factors in your evaluation process. The more focused the lawyer's practice areas, the better service he or she could provide. So do not make decisions solely on one or two factors. Only hire lawyers you feel comfortable with as they will represent you and your interests, and you will be sharing private details about your life with them.

Nir E. Gozal's practice areas include Banking & Financial, Corporate Law, General Business Representation, Securities Law, Taxation.

Nir E. Gozal's college and law school education includes The College of William & Mary, Class of 2008, B.A., Villanova University School of Law, Class of 2011, J.D., , Villanova University School of Law, Class of 2011, LL.M., Taxaxtion. Other biographical background includes Nir E. Gozal is Special Counsel based in Hinman, Howard & Kattell’s White Plains office. His practice focuses on advising banks and other financial institutions on regulatory compliance and matters involving federal and state regulatory agencies. Nir has unique expertise in BSA/AML/OFAC and consumer compliance, and has represented financial institutions, their boards of directors, and executive officers in challenging conclusions in reports of examination and contesting enforcement actions. In addition, he provides ongoing counsel to bank boards of directors, executives, and compliance officers. Nir also represents public and private companies from a broad industry cross-section in a variety of general corporate matters, including corporate formation and governance, mergers and acquisitions, corporate finance, and securities issuance and compliance, and has experience representing investment advisors, investment vehicles, and individual investors in meeting their regulatory compliance obligations. Prior to joining Hinman, Howard & Kattell, Nir was an associate attorney at Pryor Cashman LLP’s Corporate, Investment Management, and Financial Institutions groups. Previously, Nir worked on compliance-related issues with Bank Leumi USA, the U.S. affiliate of one of Israel’s largest banking groups, and as a consultant with NuVerse Advisors, a New York-based investment management firm.. You should contact other lawyers and law firms nearby before choosing your legal representatives.

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