Arthur Kutoroff
Top rated White Collar Crimes attorney in New York, New York
Practice Areas:
Criminal defense,
Securities & corporate finance,
Business litigation,
Appellate,
White collar crimes
Education Qualification:
Cornell University Law School
Practice Areas:
Criminal defense,
Securities & corporate finance,
Business litigation,
Appellate,
White collar crimes
275 Madison Avenue, Floor 24New York, New York, 10016
First Admitted: 2016, New York
Professional Webpage: https://www.fordobrien.com/attorney/arthur-kutoroff/
Bar/Professional Activity:
- New York
- U.S. District Court Eastern District of New York
- U.S. District Court Southern District of New York
Representative Clients:
- SEC v. Kabilafkas 2:24-cr-00270-MRA United States District Court Central District of California, 2024
- Thomas Schansman, et al v. Sberbank of Russia PJSC, et al. 1:19-CV-02985 (ALC) (GWG) SDNY, 2024
- Austin Community College District v. XL Insurance America, Inc. 1:24-cv-00603-CM-VF SDNY, 2024
- US v. Boustani, 18r681 (EDNY): Representing Manuel Chang, former Finance Minister of Mozambique, in connection with his indictment for alleged wire fraud conspiracy, securities fraud conspiracy, and money laundering conspiracy., 2023
- Regulatory matter. Represent a private equity and its portfolio company in connection with a state regulatory matter where we are seeking approval for a transaction and responding to information requests from regulators about the business., 2023
- Business revenue dispute. Represent a doctor in litigation in federal court in NY and Florida over the proper allocation of revenue from a business based on a drug for treating joint pain, although I have not (yet at least) made an appearance. The Florida case is an application under 28 U.S.C. § 1782, but the SDNY litigation is more of a fraud/breach of contract case., 2023
- SEC v. Ladd, 18-cv-8175 (SDNY): Representing Robert Ladd in this SEC case. The SEC has alleged various securities violations, but in connection with summary judgment briefing this year, the Court denied summary judgment for the SEC in part., 2023
- Schansman v. Sberbank, 19cv2985 (SDNY): Representing VTB Bank, which was sued for allegedly violating the Anti-Terrorism Act. This case is undergoing discovery, though we have filed a motion for interlocutory review of the denial of the motion to dismiss for lack of personal jurisdiction., 2023
Educational Background:
- Rutgers University, New Brunswick, New Jersey, B.A. in History, Philosophy & Political Science with summa cum laude, 2012
Scholarly Lectures/Writings:
- Evan T. Barr & Arthur Kutoroff, Limiting Options for Corporate Crime Victims Under Federal Restitution Law, 267 N.Y.L.J. 86 (2022);
- Arthur Kutoroff, First Amendment Versus Laïcité: Religious Exemptions, Religious Freedom, and Public Neutrality, 48 CORNELL INT’L L.J. 248 (2015)
- Arthur Kutoroff, Excuse in International Law, 44 CAP. U. L. REV. 189 (2016)
- Steven M. Witzel & Arthur Kutoroff, FCPA Standstill, 258 N.Y.L.J. 47 (2017)
- Joshua D. Roth & Arthur Kutoroff, Terminating Contracts Based on Known or Suspected FCPA Violations, 267 N.Y.L.J. 71 (2022)
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