À propos
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.
Domaines d’expertise
Mergers & AcquisitionsCapital Markets & Private PlacementsPartnership Transactions & General Corporate CounselingStartups & Emerging CompaniesBank Regulatory
Bureau
Expertise
BSA/AML/OFACConsumer ComplianceCorporate and Transactional MattersRegulatory ComplianceMergers and AcquisitionsCorporate FinancePrivate Securities OfferingsInvestment Advisors Compliance
Formation
- 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