We found the following information about Gregory Florio at Orical Llc, where the professional has worked as a Founder, Co-Managing Member, Co-Managing Partner since 2010. Gregory's total work experience is over 14 years, during which time Gregory Florio had at least five jobs at different companies to develop skills. Gregory studied at the Fordham Law School from 2000 to 2003. Gregory Florio has the certification in Jd Gregory currently lives in New York, New York. You can contact with Gregory by searching for phone number or email address or find additional information by requesting access to this professional's further details from SoftwareOfficial.
Name variants:
Gregor Florio,
Greg Florio
Last updated May 17, 2024
Contact Information
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Work History
Founder, Co-Managing Member, Co-Managing Partner
370 Lexington Ave SUITE 511, New York, NY 10017
Founder of a successful investment management law firm, Florio, Scally & Leahy LLP and a compliance consulting firm, Orical LLC (collectively, the
Firm
Successfully obtained the Firm
s C...
from Oct 2010
Senior Counsel and Chief Compliance Officer
New York, NY
Head of Global Compliance for $12 billion multi-jurisdictional, multi-strategy fund manager registered as an investment adviser with the SEC, FSA, and MAS (exempt fund manager), as well as ...
Jan 2006 — Sep 2010
Associate, Regulatory Specialist
1 Battery Park Plz, New York, NY 10004
Regulatory specialist with SEC, NASD and State securities or "Blue Sky" law expertise. Advised private fund clients on all aspects compliance, legal, regulatory formation and operational mat...
Jan 2002 — Jan 2006
Attorney
Investment Management Group; Responsible for the regulatory compliance of privately-placed and publicly-offered commodity pools and hedge funds. Assisted in advising and representing clients...
Jan 1999 — Jan 2002
Assistant District Attorney
500 Harrison St, Pawnee, OK 74058
Conducted numerous felony jury trials achieving an 88% conviction rate.
Jan 1996 — Jan 1999
Education
2000 — 2003
1992 — 1995
1991 — 1991
Occupations
Executive
Founder
Partner
Managers
Counselor
Investor
Lawyer
Law Specialist
Director of Quality Control
Manager
Chief Procurement Officer
Founding Member
Chief Executive
Advisor
Lawyer
Compliance Manager
Operations Manager
Acquisitions Manager
Purchasing Managers
Skills
Securities
Hedge Funds
Corporate Governance
Due Diligence
Securities Regulation
Private Equity
Alternative Investments
Legal Writing
Investment Management
Corporate Law
Investments
Asset Management
Capital Markets
Mutual Funds
Fund of Funds
Asset Managment
Aml
Finra
Private Placements
Privacy Law
Litigation
Structured Finance
Investment Advisers Act
Equities
Commodity
Options
Investment Advisory
Securities Litigation
Commercial Litigation
Legal Research
Bankruptcy
Securities Offerings
Intellectual Property
Derivatives
Sec
Mergers and Acquisitions
Fixed Income
Broker Dealer
Joint Ventures
Venture Capital
Arbitration
Financial Structuring
Restructuring
Trade Secrets
Legal Advice
Licensing
Cross Border Transactions
Investor Relations
FAQs about Gregory Florio
What's the profession of Gregory Florio?
This professional's job is Founder, Co-Managing Member, Co-Managing Partner
What jobs is Gregory proficient at at?
Gregory Florio is proficient at such jobs as Executive and Founder.
Where is Gregory Florio located?
The expert is currently located in New York, New York.
What is Gregory's email?
The expert's email is gf**@orical.org.
How many companies did Gregory Florio work at?
The professional worked at five jobs.
Where has Gregory Florio studied?
Gregory studied at the Fordham Law School from 2000 to 2003.
What are the certifications of Gregory Florio?
This expert received the following certifications: Jd.
Are there any industries Gregory Florio is connected to?
This professional works in Law Practice industry.