Manuel Dueñas, Senior Fraud Lawyer at Crypto Legal, advises clients on cryptocurrency fraud, blockchain forensics, digital asset tracing, anti-money laundering compliance, and cross-border recovery matters involving blockchain-based financial activity.
Ron S. Geffner, a partner at Sadis Goldberg LLP and a former prosecutor at the U.S. Securities and Exchange Commission, advises private equity funds, broker-dealers, commodity pool operators, and investment advisers on securities regulation, fund formation, and regulatory investigations.
Stanislav Andreyev, a crypto lawyer and Certified Anti-Money Laundering Specialist (CAMS), advises digital-asset firms on regulatory compliance, financial crime prevention, and digital securities frameworks.
Justice Louis L. Nock, a retired Justice of the New York State Supreme Court and former presiding justice of the Commercial Division in Manhattan, has overseen complex commercial and corporate litigation matters.
