David Caballero Email & Phone Number

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 assignments. Proactively offered ideas to increase efficiency and quality control.

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 structure of corporate deals, profiles of individuals, and other evidentiary findings. Made recommendations on potential deponents. Drafted, fact-checked, and cite-checked trial motions.

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 in preparation of complex litigation matters. Managed electronic and hard copy documents, systematically tracking documents during preservation, collection, document review and production. Trained and managed teams of attorneys and performed quality control on work product. Worked with e-discovery vendors and litigation technology specialist to maximize efficiency in document production.

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.

Juris Doctor (J.D.), Law

Activities and Societies: Moot Court National CompetitionGraduated from Boston University School of Law. Selected to represent law school.

Business Administration And Management, General

Overseas Business School Exchange Program

Bachelor'S Degree, Political Science And Government

Activities and Societies: Pre-Law SocietyGraduated with Honors in Political Science, University of Florida. Minored in Business.