Daniel P. Filor

Daniel P. Filor

Shareholder

Daniel P. Filor, a former Assistant U.S. Attorney for the Southern District of New York, focuses his practice on government investigations, securities fraud, antitrust law and white collar criminal defense. With both civil and criminal law experience, Daniel counsels clients on a wide variety of matters ranging from criminal fraud allegations to complex commercial litigation.

With more than a decade of experience in the U.S. Attorney’s Office, Daniel knows how governmental decision-making works, and draws on his experience to advise individual and organizational clients confronting criminal and civil allegations of misconduct. When courtroom advocacy is required, Daniel’s talents, attained from numerous criminal and civil trials, are invaluable.

Concentrations

  • White collar criminal defense
  • Government investigations

取扱分野

実績紹介

  • Prosecuted federal crimes involving fraud, taxation, public corruption, civil rights, money laundering, narcotics, racketeering and violent crimes.°
  • Litigated affirmative and defensive civil cases on behalf of the United States and federal agencies in areas of False Claims Act, taxation, fraud, class actions, employment discrimination, environmental law, national security, civil rights and bankruptcy.°

°The above representations were handled by Mr. Filor prior to his joining Greenberg Traurig, LLP.

  • United States Attorney’s Office, Southern District of New York
    • Assistant U.S. Attorney, Criminal Division, 2013-2017
    • Senior Litigation Counsel, Civil Division, 2012-2013
    • Assistant U.S. Attorney, Civil Division, 2006-2013

受賞歴・所属団体

  • Recipient, DOJ Executive Office of U.S. Attorneys Director’s Award for Superior Performance as an AUSA, 2014
  • Recipient, DOJ John Marshall Award for Outstanding Legal Achievement for Alternate Dispute Resolution, 2008
  • Member, Federal Bar Council Membership Committee, 2013-2015

学歴・資格・言語

学歴
  • J.D., Columbia University Law School, 1999
    • Harlan Fiske Stone Scholar
    • Executive Editor, Columbia Journal of Law and Social Problems
    • Columbia Law Public Service Fellow
  • B.A., Physics and Philosophy, cum laude, Binghamton University, State University of New York, 1994
Clerkships
  • Hon. Sylvia H. Rambo, U.S. District Court for the Middle District of Pennsylvania, 1999-2001
弁護士資格
  • 米国 ニューヨーク州
  • U.S. Court of Appeals for the Second Circuit
  • U.S. District Court for the Southern District of New York
  • U.S. District Court for the Eastern District of New York
言語