About
Nir E. Gozal is a corporate and banking attorney and a Member of the Firm. His practice focuses on advising banks and other financial institutions on corporate and transactional matters, as well as regulatory compliance and matters involving federal and state regulatory agencies.
Practice areas
Mergers & AcquisitionsCapital Markets & Private PlacementsPartnership Transactions & General Corporate CounselingStartups & Emerging CompaniesBank Regulatory
Office
Expertise
BSA/AML/OFACConsumer ComplianceCorporate and Transactional MattersRegulatory ComplianceMergers and AcquisitionsCorporate FinancePrivate Securities OfferingsInvestment Advisors Compliance
Education
- Villanova University School of Law, J.D., 2011
- Villanova University School of Law, LL.M. in Taxation, 2011
- The College of William & Mary, B.A., 2008