Jose Despian
- Role
- Associate at Windels Marx Lane & Mittendorf, LLP
- Location
- Bronx, NY, US
- LinkedIn followers
- 500 followers
About Jose Despian
Attorney with broad understanding of the business nature and transactions that occur…
Experience
Associate
Windels Marx Lane & Mittendorf, LLP
May 2022 — Present
Conduct a first level review of documents, using Relativity, in connection with the recovery of assets for investors in the Bernie L. Madoff Investment Securities LLC, a billion-dollar Ponzi scheme. • Review documents for relevancy and code accordingly.
Skills
- Commercial Lending
- Legal Research
- Commercial Litigation
- Regulation W
- Due Diligence
- Securities
- Private Equity
- Legal Writing
- Banking Law and Transactions
- Anti Money Laundering
- Financial Regulation
- Federal Reserve Rules and Regulations
- Fdic Rules and Regulations
- Document Review
- Private Placements
- Legal Compliance
- Loans
- Corporate Law
- Contract Negotiation
- Investments
- Bhc Act
- Licensing
- Aml
- Securities Regulation
- Legal Assistance
- Leadership
- Ofac
- Corporate Governance
- Financial Services
- Litigation
- Regulation K
- Finance
- De Novo Bank Formation
- Compliance
- Banking
- Banking Law
- Teamwork
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.