Daniel Weinstein Joins Gibbons Commercial & Criminal Litigation Department

News

August 22, 2019

Gibbons P.C. is pleased to announce the arrival of Daniel B. Weinstein, who joins the firm’s Newark office as Counsel in the Commercial & Criminal Litigation Department.

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. Securities and Exchange Commission, Office of Foreign Assets Control, Internal Revenue Service, District Attorneys, and other federal and state agencies.

He also has litigated complex civil cases in federal and state courts and has obtained favorable results for numerous pro bono clients in low-income housing, social benefits, and criminal appeal matters.

Prior to joining Gibbons, Mr. Weinstein was a Senior Associate in the Government Enforcement & White Collar Crime Department at Skadden, Arps, Slate, Meagher & Flom LLP. He also served as Anti-Financial Crime Counsel at Deutsche Bank AG and an Associate at Cravath, Swaine & Moore LLP, all in New York. Mr. Weinstein earned his J.D., cum laude, from New York University School of Law and his M.A. and B.A., magna cum laude, from Brandeis University.

The arrival of Mr. Weinstein coincides with the expansion of the firm’s Commercial & Criminal Litigation Department, particularly in the areas of internal investigations, regulatory enforcement, and white collar criminal defense. “This is an important time to build on our recent successes,” notes Lawrence S. Lustberg, Co-Chair of the Department. “We are excited Mr. Weinstein joins us as we continue to focus on growing the firm’s robust criminal defense practice and providing exceptional representation to our clients.”