Daniel B. Weinstein

Counsel, Commercial & Criminal Litigation

Mr. Weinstein represents individuals and institutions in a wide array of criminal and regulatory enforcement matters involving economic sanctions, money laundering, bribery and corruption, bank fraud, civil forfeiture, financial reporting, and securities trading. Mr. Weinstein has substantial experience handling internal investigations and regulatory enforcement actions involving the Department of Justice, U.S. Attorneys’ Offices, District Attorneys, state Attorneys General, U.S. Securities and Exchange Commission, Office of Foreign Assets Control, Internal Revenue Service, and other federal and state agencies. Mr. Weinstein also has served as in-house counsel, providing legal advice and practical guidance regarding compliance with anti-financial crime laws and regulations.

In addition to his work in the white collar and regulatory arenas, Mr. Weinstein has represented clients in various civil litigation matters in state and federal courts, including cases involving intellectual property disputes, theft of trade secrets, media and entertainment rights, and other complex commercial matters.

Mr. Weinstein also devotes substantial time to pro bono service and has obtained favorable results for numerous pro bono clients in low-income housing, social benefits, and criminal appeal matters. He also serves on the executive board of his local little league baseball organization.

Mr. Weinstein has spoken on several panels at legal forums, published numerous articles in various legal periodicals, and is a member of the Association of the Bar of the City of New York, where he is a member of its Professional Responsibility Committee.

Credentials

Education

New York University School of Law (J.D., cum laude)

Brandeis University (M.A.)

Brandeis University (B.A., magna cum laude)

Professional Admissions

State of New Jersey

State of New York

United States District Court for the Eastern District of New York

United States District Court for the Southern District of New York

United States District Court for the District of New Jersey

Professional Activities

Association of the Bar of the City of New York
Member, Professional Responsibility Committee

Judicial Clerkship(s)

Judicial intern to the Honorable Adlai S. Hardin, Jr., U.S. Bankruptcy Court for the Southern District of New York, Summer 2007

Legal Employment

Skadden, Arps, Slate, Meagher & Flom LLP, 2014-2019

Deutsche Bank AG, 2018

Cravath, Swaine & Moore LLP, 2009-2014