New York City securities arbitration, FINRA arbitration and Broker-dealer lawyers at Beugelmans, PLLC focus on cases of financial institutions, including international and boutique brokerage firms and investment banks in New York City and California.
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www.beugelmans.com | beugelmans.com Reviews
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New York City securities arbitration, FINRA arbitration and Broker-dealer lawyers at Beugelmans, PLLC focus on cases of financial institutions, including international and boutique brokerage firms and investment banks in New York City and California.
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Karl A. Cole-Frieman. Kenneth M. Murray. Daren A. Luma. David P. Nemecek, Jr. Mauricio S. Beugelmans. Transition Counsel for Registered Representatives. Securities and Commercial Litigation. Securities and Investment Fraud Claims. RIA Formation and Compliance Counsel. SEC, FINRA, State and SRO Investigations/ Enforcement Actions. Financial Services Arbitration and Litigation. 161 N Clark Street.
Julia Stepanian - BEUGELMANS, LLP
http://www.beugelmans.com/professionals-stepanian.shtml
New York, NY 10004. Office Manager and Paralegal. Brooklyn College, BA, 2012 (Honors).
Karl A. Cole-Frieman - BEUGELMANS, LLP
http://www.beugelmans.com/professionals-frieman.shtml
San Francisco, CA 94104. Karl A. Cole-Frieman. Columbia University Law School, JD (Harlan Fiske Stone Scholar). Columbia University, BA. New York State Bar Association.
Home - BEUGELMANS, LLP
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Securities, Business, and Financial Services Attorneys. Securities Litigation and Arbitration. Regulatory Investigations and Enforcement Actions. Business Strategy and Disputes. Beugelmans serves the legal and advisory needs of financial professionals, individual investors, and corporate and institutional clients nationwide from our offices in New York, Chicago and San Francisco. Our top-tier lawyers have earned a reputation of providing clients with professional and cost-effective counsel coupled wi...
About Us - BEUGELMANS, LLP
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With prior experience at some the most prestigious law firms and investment banks in the world, the attorneys at Beugelmans are regularly sought as counsel to tackle complex legal and factual issues or to provide aggressive and cost-effective representation. Whether we are appearing on behalf of our clients before a judge, jury, arbitrator or regulatory body, we focus on preparation, advocacy, and a relentless drive to win. Resolved two separate FINRA enforcement actions for hedge fund portfolio manager ...
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Securities And Compliance | BEUGELMANS, LLP
http://securitiesregulationblog.com/category/securities-and-compliance
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Category Archives: Securities and Compliance. SEC Amends Rules of Practice for Administrative Proceedings. Some of the key rule changes include:. Initial Decision of Hearing Officer (Rule 360):. Depositions upon Oral Examination (Rule 233):. Answer to Allegations (Rule 220):. Click here to view the SEC’s release. Posted in Securities and Compliance. July 21, 2016. The SEC ...
Rule 204-1 | BEUGELMANS, LLP
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New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Tag Archives: Rule 204-1. SEC Proposes Amendments to Form ADV and the Books and Records Rule of the Advisers Act. On May 20, 2015, the Securities and Exchange Commission (the SEC ) issued Release No. 1A-4091 (the Release. The proposed amendments to Form ADV and to the Advisers Act includes requiring:. Proposed clarification of technical and other amendments to Form ADV, su...
Form ADV | BEUGELMANS, LLP
http://securitiesregulationblog.com/tag/form-adv
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Tag Archives: Form ADV. SEC Proposes Amendments to Form ADV and the Books and Records Rule of the Advisers Act. On May 20, 2015, the Securities and Exchange Commission (the SEC ) issued Release No. 1A-4091 (the Release. The proposed amendments to Form ADV and to the Advisers Act includes requiring:. Proposed clarification of technical and other amendments to Form ADV, such...
Uncategorized | BEUGELMANS, LLP
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New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Unregistered Advisers: A Potential Trap for Unaware Investors and Custodian Broker-Dealers. By: Beugelmans, LLP. Further, custodian broker-dealers that permit unregistered advisers to manage client assets on their platforms have been subject to state enforcement actions. For example,. In the Matter of Fidelity Brokerage Services, LLC,. In the Matter of Interactive Brokers.
FINRA Rule 2210 Amendment | BEUGELMANS, LLP
http://securitiesregulationblog.com/tag/finra-rule-2210-amendment
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Tag Archives: FINRA Rule 2210 Amendment. Proposed Rule Change to Amend FINRA Rule 2210 (Communications with the Public) to Require BrokerCheck Link on Member Websites. On June 29, 2015, FINRA filed with the SEC a proposed rule. FINRA Rule 2210 Amendment. July 9, 2015. SEC Amends Rules of Practice for Administrative Proceedings. Legal Disclosure and Attorney Advertising.
Regulatory Investigations | BEUGELMANS, LLP
http://securitiesregulationblog.com/category/regulatory-investigations
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Category Archives: Regulatory Investigations. FINRA Seeks Comments on Proposed Rule Requiring Delivery of Educational Communications to Customers of a Transferring Representative. On May 27, 2015, FINRA released Regulatory Notice 15-19. Whether financial incentives received by the representative create a conflict of interest;. Contact by oral communication: requires the re...
Recruiting | BEUGELMANS, LLP
http://securitiesregulationblog.com/tag/recruiting
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. FINRA Seeks Comments on Proposed Rule Requiring Delivery of Educational Communications to Customers of a Transferring Representative. On May 27, 2015, FINRA released Regulatory Notice 15-19. Whether financial incentives received by the representative create a conflict of interest;. Whether there are potential costs related to transferring assets to the recruiting firm; and.
Operations | BEUGELMANS, LLP
http://securitiesregulationblog.com/tag/operations
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. FINRA Seeks Comments on Proposed Rule Requiring Delivery of Educational Communications to Customers of a Transferring Representative. On May 27, 2015, FINRA released Regulatory Notice 15-19. Whether financial incentives received by the representative create a conflict of interest;. Whether there are potential costs related to transferring assets to the recruiting firm; and.
SEC | BEUGELMANS, LLP
http://securitiesregulationblog.com/tag/sec
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. SEC Amends Rules of Practice for Administrative Proceedings. Some of the key rule changes include:. Initial Decision of Hearing Officer (Rule 360):. Depositions upon Oral Examination (Rule 233):. Answer to Allegations (Rule 220):. Click here to view the SEC’s release. Posted in Securities and Compliance. Rules of Practice for Administrative Proceedings. July 21, 2016.
Proposed Rule Change to Amend FINRA Rule 2210 (Communications with the Public) to Require BrokerCheck Link on Member Websites | BEUGELMANS, LLP
http://securitiesregulationblog.com/proposed-rule-change-to-amend-finra-rule-2210-communications-with-the-public-to-require-brokercheck-link-on-member-websites
New York Chicago San Francisco. David P. Nemecek, Jr. Daren A. Luma. Karl A. Cole-Frieman. Kenneth M. Murray. Mauricio S. Beugelmans. Proposed Rule Change to Amend FINRA Rule 2210 (Communications with the Public) to Require BrokerCheck Link on Member Websites. On June 29, 2015, FINRA filed with the SEC a proposed rule. FINRA Rule 2210 Amendment. July 9, 2015. FINRA Seeks Comments on Proposed Rule Requiring Delivery of Educational Communications to Customers of a Transferring Representative. FINRA Release...
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