Tomi Balogun work email
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Tomi Balogun personal email
Attorney, licensed in New York and Nigeria, with extensive experience in handling a broad spectrum of regulatory and enforcement issues, including securities investigations, financial services enforcement proceedings, corporate internal investigations, regulatory compliance, disciplinary and consumer protection actions.
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PartnerGab SterlingNew York, Ny, Us
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Special Adviser To The Minister Of Industry, Trade & Investment, NigeriaGovernment Of Nigeria Dec 2023 - PresentNigeriaRegulatory, Trade and Policy. -
AssociateTroutman Pepper Mar 2023 - Dec 2023New York, United StatesGovernment and Securities Regulatory Investigations. -
AttorneyGoldberg Segalla Apr 2019 - Mar 2023New York -
CounselNew York State Department Of Financial Services Oct 2016 - Mar 2019One State Street Plaza, New YorkPursued important investigations of global financial institutions for violations of the New York State Banking and Financial Services Law; and worked on a number of complex regulatory issues involving suspected unlicensed activity in the State of New York. -
Associate CounselAo Legal Sep 2013 - Aug 2015Victoria Island, LagosActed for several real estate industry players - advising on a full range of real estate related transactions including financing, refinancing and restructuring. Provided cutting-edge counsel to a number of corporate clients with a view to minimizing risks, reducing litigation exposures and ensuring regulatory compliance.
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Foreign AssociatePeter Otto Solicitors Mar 2013 - Aug 2013London, United KingdomNegotiated, drafted and reviewed commercial agreements and other relevant transactional documents for clients in diverse transactions including investment in infrastructure projects.
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Legal OfficerSkye Bank Plc Dec 2011 - Nov 2012Victoria Island, LagosDrafted and reviewed several contract agreements; represented the bank in court for garnishee proceedings; and provided legal advice on secured transactions, risk management and debt recovery. -
InternWole Olanipekun & Co. Apr 2011 - Jun 2011Ikoyi, LagosConducted extensive legal research and participated in multiple high profile civil and criminal litigation as well as election petition matters before trial and appellate courts in Nigeria including the Supreme Court of Nigeria.
Tomi Balogun Education Details
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Corporate, Commercial And Securities Law. -
Nigerian Law SchoolLaw -
Second Class (Upper Division)
Frequently Asked Questions about Tomi Balogun
What company does Tomi Balogun work for?
Tomi Balogun works for Gab Sterling
What is Tomi Balogun's role at the current company?
Tomi Balogun's current role is Partner.
What is Tomi Balogun's email address?
Tomi Balogun's email address is to****@****man.com
What schools did Tomi Balogun attend?
Tomi Balogun attended Cardozo School Of Law, Nigerian Law School, Olabisi Onabanjo University.
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