Michael Lavi Email & Phone Number

New York, New York, United States

Greater New York City Area

Greater New York City Area

New York, Ny

New York, Ny

Stamford, Ct

• Support business critical regulatory project in the context of Title VII of the Dodd-Frank Act• Interpret and dissect CFTC and SEC rules regarding the regulation of OTC derivatives and draft specific tasks for various bank functions in order to create “rule maps”• Conduct peer review and provide comments on rule maps created by other analysts • Represent UBS at industry-wide meetings regarding the future of regulatory reform at both L&C and ISDA working group meetings• Draft department-wide memo discussing the impact and implications of cross-border application of CFTC swap dealer regulations• Train and provide continued support and guidance to all new analysts

New York, Ny

• Develop course material with FLS Professor Griffith for Global Capital Markets summer program • Liaison with the Fordham Journal of Corporate & Financial Law to provide research and technical support for 2012 Symposium on OTC Derivatives Regulation and newly established Center Blog • Plan, organize, and execute Center events with alumni and visiting international scholars• Develop and implement fund raising initiatives with law school’s Development and Alumni Offices• Serve as advisor and provide technical support to the new Committee on Diversity in Business Law

· Supported both Corporate Banking and Capital Markets (Fixed Income) legal departments with the drafting and negotiation of various transactional documents and closing logistics · Drafted and negotiated confidentiality agreements, letter of credit reimbursement agreements, commitment letters, and term sheets · Reviewed credit agreements and conduct consistency checks against term sheets; provided comments to senior attorneys and to the BNP Risk Department in the case of inconsistencies · Assisted senior attorneys with the preparation and filing of UCC-1 financial statements · Assisted in creation and drafting of form documents for BNP Paribas bankers working with hedge fund clients · Review and classify transactional documents and communications · Manage and organize legal files and records · Update and maintain database of legal files for department wide

New York, Ny

• Implemented process to move away from editing on paper and bring editorial process online and in the cloud to increase productivity and save cost and lower environmental impact.• Implemented initiative to bring journal scholarship online to the school's academic repository for easy public access and to maintain long-term integrity and accessibility of the articles.• Managed and resolved all staff issues and conflicts for over 100 staff members and 14 other board members.• Made hiring and promotional decisions with EIC.• Responsible for timeliness of editorial process through the oversight and management of Notes and Articles Editors.• Monitored and increased staff participation and attendance at events and office hours.• Oversaw budget and spending for the journal office.

· Presented matters at monthly Board meetings at the offices of Paul, Weiss, Rifkind, Wharton & Garrison · Researched issues of ethical violations by NYC employees and drafted memoranda to the Board · Assisted in preparing and prosecuting actions before the Office of Administrative Trials and Hearings · Drafted letters providing legal advice to City employees

· Organized case information to prepare attorneys for court · Assisted in jury selection and observed arbitration and negotiation sessions

Juris Doctor

Activities and Societies: Managing Editor - Fordham Journal of Corporate and Financial Law - Volume XVI, Securities Litigation &.

Bachelor Of Arts, Economics

Activities and Societies: CUNY/Macaulay Honors College, University ScholarDean's List, A. Joseph Geist Law Fellowship – College wide.

Bachelor'S Degree, Economics