WASHINGTON, Feb. 19, 2020 /PRNewswire/ — Buckley LLP, a premier nationwide regulation agency targeted on monetary providers, white collar protection, and complicated civil litigation, introduced that Daniel R. Alonso has joined the agency as a companion in its New York workplace.
Alonso brings greater than 25 years of white collar investigative and trial, civil litigation, appellate, and compliance expertise to Buckley. He has represented company and particular person shoppers in grand jury and different authorities investigative and enforcement issues, dealt with a number of dozen trials and appeals in federal and state courts involving each civil and prison instances, led a number of company monitorships and related unbiased assignments, and directed compliance opinions and cross-border investigations — a lot of them in Latin America. He served as the first monitor of New York Metropolis’s Hurricane Sandy Restoration Program, and later as unbiased monitor of one of many largest non-public waste haulers in New York Metropolis. He additionally was appointed by the U.S. District Court docket in Arizona because the unbiased disciplinary authority for the Maricopa County Sheriff’s Workplace, and by the U.S. District Court docket in Connecticut as an fairness receiver in a Commodity Futures Buying and selling Fee enforcement motion.
“Few attorneys can match Dan’s expertise as a high-level prosecutor in each federal and state workplaces, and we’re delighted to have an legal professional of his capacity and stature be a part of our partnership,” mentioned Benjamin B. Klubes, Buckley’s managing companion. “His deep data of white collar investigations and trials, inside investigations, and monitorships will make him a invaluable addition to our New York workplace.”
Alonso served in the US Legal professional’s Workplace for the Jap District of New York for almost a decade, together with three years as Chief of the Prison Division, and was later the Chief Assistant District Legal professional within the Manhattan District Legal professional’s Workplace. He joins Buckley from Exiger, a worldwide compliance and threat administration agency specializing in expertise options for company compliance, the place he was Managing Director and Basic Counsel. He was beforehand a litigation companion at a world regulation agency.
“I have been ready for the correct alternative to return to representing company and particular person shoppers in investigations and trials as a training lawyer, and Buckley is the correct place on the proper time,” Alonso mentioned. “I look ahead to becoming a member of colleagues identified among the many white collar bar as among the finest within the enterprise, and to constructing upon the agency’s work in inside investigations, trial advocacy, cross-border investigations, and monitorships.”
Alonso is a former co-chair of the New York State White Collar Crime Process Drive, and the previous chair of the Council on Prison Justice of the New York Metropolis Bar Affiliation. He at the moment serves on the Legal professional Grievance Committee for New York’s First Judicial Division, in addition to the New York State Bar Affiliation’s Committee on Requirements of Legal professional Conduct. Alonso is a local Spanish speaker and has been invited to talk on corruption enforcement, monetary crime compliance, unbiased monitorships, and cash laundering, in Brazil, Argentina, Peru, Spain, and Chile. He obtained his J.D. from New York College, and his B.A. from Cornell College.
With Alonso’s arrival, Buckley now has former chiefs from each the civil and prison divisions of the important thing U.S. Legal professional’s workplaces within the New York space. Andrew Schilling, who leads Buckley’s New York workplace, was previously Chief of the Civil Division of the U.S. Legal professional’s Workplace for the Southern District of New York.
With workplaces in Washington, D.C., Los Angeles, San Francisco, New York, Chicago, and London, Buckley LLP gives premier enforcement, litigation, compliance, regulatory, and transactional providers to monetary providers establishments and early stage and main fintech and expertise firms, in addition to enterprise capital and personal fairness funds, funding firms, and company and particular person shoppers all through the world. “The perfect at what they do within the nation.” (Chambers USA)
SOURCE Buckley LLP