Thomas A. Capezza

Thomas A. Capezza Email and Phone Number

Partner at Capezza Hill, LLP @ Capezza Hill, LLP
Thomas A. Capezza's Location
Albany, New York, United States, United States
Thomas A. Capezza's Contact Details

Thomas A. Capezza work email

Thomas A. Capezza personal email

n/a
About Thomas A. Capezza

Through more than twenty years of legal experience as a federal prosecutor, SEC enforcement counsel, and chief legal counsel – I have developed expertise handling complex corporate investigations and the criminal, civil and regulatory litigation that follows. I also have expertise in institutional governance, risk assessment, compliance matters and representing law enforcement.

Thomas A. Capezza's Current Company Details
Capezza Hill, LLP

Capezza Hill, Llp

View
Partner at Capezza Hill, LLP
Website:
capezzahill.com
Employees:
2
Thomas A. Capezza Work Experience Details
  • Capezza Hill, Llp
    Partner
    Capezza Hill, Llp Nov 2019 - Present
    30 South Pearl Street, Suite P-110, Albany, New York 12207
    View
  • Carter, Conboy, Case, Blackmore, Maloney & Laird, P.C.
    Director
    Carter, Conboy, Case, Blackmore, Maloney & Laird, P.C. Sep 2016 - Nov 2019
    Albany, New York Area
    Practice areas include: White Collar Litigation and Investigations; Corporate Governance and Investigations; Civil Rights and Governmental Law; and Technology as it relates to Cyber Issues and eDiscovery.
  • New York State Police
    Chief Legal Counsel
    New York State Police Dec 2011 - Aug 2016
    Albany, New York Area
    Executive-level policymaker who provided institutional guidance to the Superintendent and oversaw attorneys and staff. Managed all facets of Counsel’s Office: (i) provided legal and ethical guidance to more than 4,500 sworn officers, (ii) managed civil litigation consisting of more than 350 cases of which the Division of State Police or one of its members was a party, (iii) managed internal regulatory and compliance matters and parallel litigation, (iv) oversaw legal matters including new legislation, data sharing and privacy agreements, procurement and contract review, and real estate transactions, and (v) evaluated and implemented policy and legislative initiatives.
    View
  • United States Attorney'S Office, Criminal Division - Northern District Of New York
    Assistant United States Attorney
    United States Attorney'S Office, Criminal Division - Northern District Of New York Aug 2003 - Dec 2011
    Albany, New York Area
    • Corporate and Financial Fraud: Prosecuted corporate, securities, investment and mortgage fraud cases, including parallel matters with the Securities and Exchange Commission. • Money Laundering and Cross-Border Crimes: Prosecuted international money laundering and cross-border bulk cash smuggling and currency reporting cases. • Pharmaceutical Violations: Investigated and prosecuted pharmaceutical companies and executives for violations of Food, Drug and Cosmetic Act; coordinated same with parallel civil and Qui Tam/Relator matters. • Asset Forfeiture and Money Laundering Coordinator.
    View
  • United States Attorney'S Office, Civil Division - Eastern District Of Michigan
    Assistant United States Attorney
    United States Attorney'S Office, Civil Division - Eastern District Of Michigan Jun 2000 - Aug 2003
    Detroit, Mi
    Responsible for all facets of civil cases from charging through discovery, pre-trial motions and trial, including health care fraud, public corruption, and money laundering.
    View
  • United States Securities And Exchange Commission (Sec)
    Enforcement Counsel
    United States Securities And Exchange Commission (Sec) Jun 1997 - Jun 2000
    New York, Ny
    Investigated and prosecuted federal civil violations of the Securities Act of 1933, Securities Exchange Act of 1934, and the Investment Advisers Act of 1940.
  • Suffolk County District Attorney'S Office
    Assistant District Attorney
    Suffolk County District Attorney'S Office Mar 1993 - Jun 1997
    Riverhead, Ny
    Handled all facets of criminal cases from grand jury through trials and appeals.
    View
  • United States Attorney'S Office, Criminal Division - Eastern District Of New York
    Special Assistant United States Attorney
    United States Attorney'S Office, Criminal Division - Eastern District Of New York Oct 1995 - Dec 1996
    Garden City, Ny
    Part of a team that conducted an international financial investigation and successful four-week jury trial.
    View

Thomas A. Capezza Skills

Civil Litigation Legal Research Litigation Legal Writing Appeals Public Policy Law Enforcement

Thomas A. Capezza Education Details

Frequently Asked Questions about Thomas A. Capezza

What company does Thomas A. Capezza work for?

Thomas A. Capezza works for Capezza Hill, Llp

What is Thomas A. Capezza's role at the current company?

Thomas A. Capezza's current role is Partner at Capezza Hill, LLP.

What is Thomas A. Capezza's email address?

Thomas A. Capezza's email address is tc****@****boy.com

What schools did Thomas A. Capezza attend?

Thomas A. Capezza attended Fordham University School Of Law, Pace University.

What skills is Thomas A. Capezza known for?

Thomas A. Capezza has skills like Civil Litigation, Legal Research, Litigation, Legal Writing, Appeals, Public Policy, Law Enforcement.

Who are Thomas A. Capezza's colleagues?

Thomas A. Capezza's colleagues are Allee Von Stackelberg, Benjamin W. Hill, Abby Mccormick-Foley.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

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.