Senior Discovery Attorney
CurrentPerform review of deposition transcripts in Italian for international arbitration matter. Review corporate documents in Spanish and Portuguese in FCPA matter.
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@debevoise.com
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David Caballero is listed as Discovery Attorney at Debevoise & Plimpton at Debevoise & Plimpton, a company with 1598 employees, based in Ponte Vedra Beach, Florida, United States. AeroLeads shows a work email signal at debevoise.com and a matched LinkedIn profile for David Caballero.
David Caballero previously worked as Senior Discovery Attorney at Debevoise & Plimpton and Contract Attorney at Cleary Gottlieb Steen & Hamilton Llp. David Caballero holds Juris Doctor (J.D.), Law from Boston University School Of Law.
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I am a litigation, business law, and e-discovery attorney with over ten years of experience responding to regulatory and commercial litigation inquiries on behalf of clients. Clients include industry leading institutions, multinational entities, and insurance companies. I have conducted interviews of corporate officers in Spanish, and have performed legal review analysis of Spanish, Portuguese, and Italian documents. Additionally, I have managed and trained large groups of attorneys through various stages of discovery and trial. I have also written memoranda and published articles on evidentiary issues, commercial litigation topics, and e-discovery issues, among other legal topics.
Listed skills include Legal Research, Litigation, Legal Writing, Commercial Litigation, and 7 others.
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Greater New York City Area
Perform review of deposition transcripts in Italian for international arbitration matter. Review corporate documents in Spanish and Portuguese in FCPA matter.
Greater New York City Area
Reviewed and summarized Portuguese documents in preparation of depositions and trial. Lead teams of attorneys in special projects involving analysis of board minutes and other corporate records. Deeply involved in fact finding exercises used to rebut or support allegations. Served as point person on various organizational tasks and document retrieval.
Greater New York City Area
Examined depositions exhibits, performed legal research, and provided legal analysis during discovery and trial. Managed over 70 attorneys through extensive document review projects. Provided detail instructions to attorneys, trained them on software platforms, conducted performance evaluations and executed quality control. Drafted memoranda on the.
Greater New York City Area
Conducted interviews of corporate officers during internal investigations of money laundering and corporate law issues and drafted memoranda summarizing interviews. Analyzed federal and state document requests regarding various issues including anti-money laundering, securities, document preservation, and merger and acquisition issues. Reviewed documents.
Greater New York City Area
Managed large groups of contract attorneys through extensive document review assignments in preparation for litigation.Drafted memoranda detailing evidentiary findings regarding various legal issues including AML, market timing, and revenue recognition topics.
Greater Boston Area
Drafted memoranda on securities issues, including standards for establishing personal liability of directors.Analyzed stock transaction in connection with insider-trading violations.Attended preliminary injunction court proceedings and depositions involving securities fraud cases.
Other employees you can reach at debevoise.com. View company contacts for 1598 employees →
David Innes
Colleague at Debevoise & Plimpton
London, England, United Kingdom, United Kingdom
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DH
Drew Hart
Colleague at Debevoise & Plimpton
South Lyon, Michigan, United States, United States
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MM
Marie Mongiardo
Colleague at Debevoise & Plimpton
Brooklyn, New York, United States, United States
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MJ
Margaret Jewett
Colleague at Debevoise & Plimpton
New York, New York, United States, United States
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TM
Thomas M.
Colleague at Debevoise & Plimpton
New York, New York, United States, United States
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VH
Vilma Hernandez
Colleague at Debevoise & Plimpton
Brooklyn, New York, United States, United States
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PD
Peggy Davenport
Colleague at Debevoise & Plimpton
New York, New York, United States, United States
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PL
Peter Loughran
Colleague at Debevoise & Plimpton
New York City Metropolitan Area, United States
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DD
Dane Dixon
Colleague at Debevoise & Plimpton
New York, New York, United States, United States
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RG
Regina Green
Colleague at Debevoise & Plimpton
New York, New York, United States, United States
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Activities and Societies: Moot Court National CompetitionGraduated from Boston University School of Law. Selected to represent law school.
Overseas Business School Exchange Program
Activities and Societies: Pre-Law SocietyGraduated with Honors in Political Science, University of Florida. Minored in Business.
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David Caballero works for Debevoise & Plimpton.
David Caballero is listed as Discovery Attorney at Debevoise & Plimpton at Debevoise & Plimpton.
AeroLeads has found 1 work email signal at @debevoise.com for David Caballero at Debevoise & Plimpton.
David Caballero is based in Ponte Vedra Beach, Florida, United States while working with Debevoise & Plimpton.
David Caballero has worked for Debevoise & Plimpton, Cleary Gottlieb Steen & Hamilton Llp, Constantine Cannon Llp, Wilmerhale, and Sullivan & Cromwell Llp.
David Caballero's colleagues at Debevoise & Plimpton include David Innes, Drew Hart, Marie Mongiardo, Margaret Jewett, and Thomas M..
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David Caballero holds Juris Doctor (J.D.), Law from Boston University School Of Law.
David Caballero is listed with skills including Legal Research, Litigation, Legal Writing, Commercial Litigation, Corporate Law, Securities, Project Management, and Managerial Skills.
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