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No professional misconduct found.
Overview
Practice Areas
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50% Banking
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20% Financial Markets And Services
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15% Fraud
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15% Federal Regulation
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Contact Information
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Languages Spoken
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References
Client Reviews
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Résumé
License
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10 years since Justin Paul Caulfield was first licensed to practice law.
| State |
License status |
Year acquired |
Last updated by Avvo |
| New York |
Currently registered
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2002 |
05/21/2011 |
| Dist. of Columbia |
Active
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2006 |
12/30/2011 |
We have not found any instances of professional misconduct for this lawyer.
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Work Experience
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| Position |
Duration |
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Senior Vice President / Deputy BSA Officer at
Israel Discount Bank of New York
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2007–present
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Attorney & Counsel at
Caulfield LLC
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2005–2007
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Director, Financial Intelligence & Counsel at
The Arkin Group LLC
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2004–2006
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Assistant District Attorney at
New York County District Attorney's Office
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2001–2004
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Law Clerk at
Office of the Independent Counsel
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2000–2001
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See all 5 job entries
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Education
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| School |
Major |
Degree |
Graduated |
| The Catholic University of America |
Law |
J.D. |
2001 |
| Fairfield University |
Political Science |
BA - Bachelor of Arts |
1996 |
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Awards
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| Award Name |
Granting Organization |
Date |
| Recognition for Dedicated Service |
New York County District Attorney's Office |
2004 |
| Recognition for Dedicated Service |
Office of the Independent Counsel |
2001 |
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Associations
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| Position |
Association Name |
Duration |
| Member |
District of Columbia Bar |
2006-present
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| Member |
Northport UFSD Task Force on Alcohol and Drugs |
2006-present
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| Member |
Association of the Bar of the City of New York |
2004-present
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See all 3 association entries
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Portfolio
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