j
johnsandrewa

Chad S

@johnsandrewa
Estados Unidos
Inglês, Francês, Espanhol
Algumas informações são exibidas no idioma inglês.
Sobre mim
I have extensive experience conducting investigations involving global financial institutions and major regulators like the CFTC, SEC, and DOJ. I regularly advise clients on compliance with futures and swaps regulations, including FCM and swap-dealer rules. I handle regulatory exams and provide guidance on derivatives-related transactions. At the CFTC, I led litigation and enforcement efforts focused on market manipulation and misuse of customer funds... Saiba mais

Habilidades

j
johnsandrewa
Chad S
offline • 

Conheça meus serviços

Consultoria Jurídica
I will provide white collar legal consulting
Documentos legais e avaliação
I will write demand letters, cease and desist, payment notices, complaints, takedowns