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Nicholas Michael Defeis

Nicholas Michael Defeis

Practice areas:

White Collar Crime, Securities & Investment Fraud, Internal Investigations, Criminal Law

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About Me

Languages Spoken: Italian

Practice Areas

Licensed since 1984

  1. Criminal Law: 25%
  2. Internal Investigations: 25%
  3. Securities & Investment Fraud: 25%
  4. White Collar Crime: 25%

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Contact Info

De Feis O'Connell & Rose, P.C.

500 Fifth Avenue 26th Floor
New York, NY, 10110

Resume

License

StateStatusAcquiredUpdated
NYCurrently registered 198403/13/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.

Avvo Contributions

Legal Answers

Awards

Award NameGrantorDate Granted
Legal Elite - White Collar CrimeAvenue Magazine2011
HonoredNew York Super Lawyers2011
HonoredNew York Super Lawyers2010
HonoredNew York Super Lawyers2009
HonoredNew York Super Lawyers2008

Associations

Association NamePosition NameDuration
Association of the Bar of the City of New YorkMemberN/A
New York Council of Defense LawyersBoard of DirectorsN/A
Federal Bar CouncilMemberN/A

Publications

Publication NameTitleDate
New York Law JournalNo Harm, No Foul: Second Circuit Redefines 'Brady2002
New York Law JournalExamining Proffer Agreements2001
New York Law JournalTaking Compliance Issues Seriously1993
New York Law JournalSignificant Differences Between Environmental and Other Guidelines1993
American BankerStaffing is Crucial in Internal Probes1993
International Financial Law ReviewAsset Forfeiture: How Far Can the U.S. Courts Go?1992
UnknownPunishing Corporate Crime1991

Education

School NameMajorDegreeGraduated
Yale Law SchoolLawJD - Juris Doctor1983
Yale UniversityN/ABA - Bachelor of Arts1980