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Richard Simon
About Richard
Practice Areas
3
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in New Jersey for 45 years
State: New Jersey
Acquired: 1980
No misconduct found
Licensed in New York for 58 years
State: New York
Acquired: 1968
No misconduct found
Location
No contact information is available for this lawyer
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Experience
Honors
2026
Banking & Finance, Chambers USA
2025
The Best Lawyers in America, Banking and Finance Law
2024
Top Hat Honoree, 475 Esquire Toppers Credit Club
2023
Credit Burton R. Lifland Mentor Award, New York Institute
N/A
AV Preeminent, Martindale-Hubbell®
Associations
Commercial Finance Association
Association of Commercial Finance Attorneys
International Factoring Association
Member of Bd. of NE Chapter
Turnaround Management Association
American Bar Association
New Jersey State Bar Association
Education
1975
Law Secretary to the Honorable Geoffrey Gaulkin
J.S.C
1974
Seton Hall University School of Law
JD - Juris Doctor
1971
Syracuse University
BA - Bachelor of Arts
Speaking Engagements
2024
SFNet New Jersey and New York Chapters Joint Program
SFNet New Jersey and New York Chapters Joint Program with NYIC
2024
Moderator for SFNet Webinar on KYC, CDD, CTA, and NYLTA Beneficial Ownership Compliance and Due Diligence
Moderator for SFNet Webinar on KYC, CDD, CTA, and NYLTA Beneficial Ownership Compliance and Due Diligence
2022
Annual Joint Factoring Program
Annual Joint Factoring Program with IFA Northeast, IFA Southeast, and IFA Southern California
2019
NYIC/IFA Northeast Joint Program & Luncheon
NYIC/IFA Northeast Joint Program & Luncheon
2019
IFA/NYIC Joint Factoring Program in New York
IFA/NYIC Joint Factoring Program in New York
2018
NYIC, IFA Northeast, DeBanked & AFBA 2018 Lending Conference, New York
NYIC, IFA Northeast, DeBanked & AFBA 2018 Lending Conference
2016
NYIC Shark Tank Workshop, New York
NYIC Shark Tank Workshop
2016
IFA Legal Panel
IFA Legal Panel
2008
Panel Moderator
Panel Moderator at NYIC/IFA Northeast Joint Factoring Event
Publications
2024
The Secured Lender
Navigating Cybersecurity Challenges in the Lending Industry
Languages
English