Daniel S. Lee Email and Phone Number
Daniel S. Lee work email
- Valid
Daniel S. Lee personal email
As a former U.S. Department of Justice (DOJ) prosecutor and Department of Defense (DOD) trial attorney, I focus my practice on representing multinational companies and high-net worth individuals in U.S. regulatory investigations and enforcement actions, with particular experience in matters involving Asia. I advise clients on investigations involving cross-border fraud allegations, including those related to financial fraud, government contracts fraud, money laundering and public corruption.
Kobre & Kim
View- Website:
- kobrekim.com
- Employees:
- 422
-
PartnerKobre & Kim 2018 - PresentGreater New York City AreaKobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations, often involving fraud and misconduct. With locations spread across Asia, EMEA, the U.S. and key offshore jurisdictions, Kobre & Kim is recognized as the premier firm for cross-border disputes. Among the areas of focus include financial products and services litigation, insolvency disputes, intellectual property litigation, international judgment enforcement and asset recovery, and U.S. government enforcement and regulatory investigations.
-
Assistant United States AttorneyUnited States Attorneys' Offices 2016 - 2018Western District Of TexasFinancial Fraud, Money Laundering, Organized Crimes, Immigration, Health Care Fraud, Public Corruption -
Deputy Regional CounselUnited States Department Of Defense 2009 - 2016San Francisco, CaliforniaGovernment Contracts, Environmental Law Enforcement Actions, Defense Contracts Litigation, Bid Protests -
Special Assistant United States AttorneyUnited States Attorneys' Offices 2011 - 2013Criminal Litigation, Government Procurement Fraud Investigation, Procurement Integrity Act, Defense Contractor Fraud
-
Legal InternUnited States Attorneys' Offices Jun 2008 - Aug 2008
-
Summer Law ClerkChambers Of The Honorable Nancy Katz Jun 2007 - Aug 2007Chicago, Illinois
Daniel S. Lee Skills
Daniel S. Lee Education Details
-
Master’S Degree -
Bachelor’S Degree
-
Juris Doctor (J.D.) -
D'Overbroeck'S College, Oxford, EnglandPrep School
Frequently Asked Questions about Daniel S. Lee
What company does Daniel S. Lee work for?
Daniel S. Lee works for Kobre & Kim
What is Daniel S. Lee's role at the current company?
Daniel S. Lee's current role is Government Enforcement & Investigations Attorney at Kobre & Kim.
What is Daniel S. Lee's email address?
Daniel S. Lee's email address is da****@****kim.com
What schools did Daniel S. Lee attend?
Daniel S. Lee attended Georgia Institute Of Technology, Georgia Institute Of Technology, University Of Iowa College Of Law, D'overbroeck's College, Oxford, England.
What skills is Daniel S. Lee known for?
Daniel S. Lee has skills like Federal Court Litigation, Government Investigations, Enforcement Actions, Anti Money Laundering, Government Contracting, Defense Contractor Fraud, Bid Protests, Asset Forfeiture, Cross Border Litigation, Off Shore Judgment Enforcement.
Who are Daniel S. Lee's colleagues?
Daniel S. Lee's colleagues are Colton Wade, Natalia Teruel, Lorna Noto, Neha Arora, Eun Hyuk Lee, Young Hyun Lee, Atessa Savitt.
Not the Daniel S. Lee you were looking for?
-
Daniel S. Lee
Co-Founder | Early Stage Startups | Go To Market, Business Development, StrategyTucson, Az1arizona.edu -
-
-
2fandango.com, servicetitan.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial