A FULL SERVICE INVESTMENT MANAGEMENT LAW FIRM

2018 Voted US Hedge Fund Law Firm of the Year

​by ACQ5 Global Awards

2017 Voted US Hedge Fund Law Firm of the Year

​by ACQ5 Global Awards

2015 Best Hedge Fund Law Firm in New York

by Acquisition International Hedge Fund Awards

COMMITMENT
RESPONSIBILITY
EXPERTISE
SERVICE
TRUST

PRACTICE

AREAS

INVESTMENT MANAGEMENT
SEC and CFTC Registrations
Fund and SPV Formation
Investor Due Diligence
Mock Regulatory Examinations
Service Provider Agreements
Regulatory Audit Counsel
FINRA and SEC Enforcement Actions and Arbitrations
CORPORATE GOVERNANCE
Independent Committee Members
Internal Investigations
GENERAL CORPORATE
Entity Formation
Contracts and Agreements
 

ABOUT US

Florio Leahy LLP ("Florio Leahy") is a full service investment management law firm with over 100 clients in the U.S. and abroad.  The top investment management law firm and extensive in-house industry experience of our professionals enables Florio Leahy to provide investment managers with timely, practical advice and hands-on assistance with a unique understanding of the real world issues facing today’s investment managers.  Florio Leahy is also the firm of choice for regulatory counsel, fund formation, regulatory registration, audit assistance, internal investigations, fund document review and operational due diligence services related to investment management, private fund and other alternative investments.

 

Our business model is to provide extremely responsive and cost-effective expert legal services.

 
 

TEAM

MANAGING PARTNER
MANAGING PARTNER
Vanessa M. Sasson
Senior Associate
Mackenzie Swartz
Associate
Rachel Behar
Associate
Lina Diaz

Support Personnel

Leah Ganey

Support Personnel

Wendy He

Support Personnel

Mekyas Moges

Support Personnel

Michael Norris

Support Personnel

Corrine Parisi

Support Personnel

Nicole Amitrano

CONTACT

FLORIO LEAHY

OUR ADDRESS

370 Lexington Avenue

Fifth Floor

New York, NY 10017


Tel:  212.257.5790

Fax:  212.257.5788

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For any general inquiries, please fill in the following contact form:

 

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