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Nicholas S. Kazmerski
About Nicholas
Practice Areas
2
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in District of Columbia for 6 years
State: District of Columbia
Acquired: 2019
No misconduct found
Licensed in Michigan for 31 years
State: Michigan
Acquired: 1994
No misconduct found
Licensed in Illinois for 15 years
State: Illinois
Acquired: 2010
No misconduct found
Location
Federal Deposit Insurance Corporation
550 17th Steet NW., MB-3120, Washington DC, DC, 29428
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Nicholas S. Kazmerski's Reviews
Avvo Review Score
1 Client Review
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What Clients Mention
Showing 1 - 1 of 1 review
Posted by anonymous | September 11, 2010
Highly recommended
Outstanding service, knowledgeable and kept me very up to date on progress of the matter. I highly recommend Mr. Kazmerski.
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Experience
Honors
2011
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
2010
Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists
2005
Successfully completed, 2005 Michigan Trial College
Work Experience
2010 - Present
Senior Attorney, Legal Division, FDIC
1998 - 2009
Managing Partner, Nicholas S. Kazmerski, P.C.
1994 - 1998
Associate Attorney, Romain, Donofrio, Kuck & Egerer, P.C.
1991 - 1994
Chief Law Clerk, Honorable Judge Richard D. Kuhn
Associations
2010 - Present
Illinois State Bar AssociationMember in good standing
2009 - Present
Association of Certified Anti-Money Laundering SpecialistsMember in Good Standing
2009 - Present
Association of Certified Fraud ExaminersMember in Good Standing
1994 - Present
State Bar of MichiganMember in good standing
1994 - Present
Oakland County Bar AssociationMember in good standing
Sample of Legal Cases
Purchase of Professional Medical Practice
Successful
Bashor v. State Farm
$137,000.00
Goree v. Oakbrook Villas
1.135 million
Commercial real estate investment
Successful
Gordon v. Citizen's
$267,000.00
Kontowsky v. Zech
1.02 million
Education
1994
Michigan State University College of Law
Juris Doctor, cum laude
N/A
Chicago-Kent College of Law Illinois Institute of Technology
LL.M.
Speaking Engagements
2009
Chicago-Kent College of Law
"The Anatomy of a Trial"
Publications
2010
Dartmouth Law Journal
Applying Anti-Money Laundering/Anti-Terrorist Financing Controls to the United States Legal Profession: A Response to the Senate Permanent Subcommittee Report on the Proceeds of Foreign Corruption
Languages
Italian