關於 Steven H Nagareda
Steven's expertise in forex trading regulations has helped numerous clients navigate complex international disputes.
專業領域
- Cross-border Financial Fraud Litigation
- Cryptocurrency Asset Recovery
- International Securities Law
- Complex Commercial Disputes
- Regulatory Compliance & Enforcement
專業背景
Steven H Nagareda has successfully handled complex international cases involving multi-million dollar recovery efforts and coordinated reviews across multiple jurisdictions.
Before joining DonnellyKnox Legal Group, Steven worked on securities fraud, white-collar defense and client protection matters involving regulated and unregulated financial platforms.
教育與資格
- J.D., leading U.S. law school
- Member, California Bar Association
- Certified Financial Fraud Examiner
- International Asset Recovery Specialist
代表成就
- Recovered over $150 million for fraud victims
- Led landmark cryptocurrency recovery cases
- Speaker at international fraud prevention conferences
- Published author on financial fraud recovery strategies
