Jeffery A. Dailey
Top rated Business Litigation attorney in Philadelphia, Pennsylvania
Practice Areas:
Business Litigation,
Professional Liability,
Securities Litigation,
Professional Malpractice - Other
Education Qualification:
Syracuse University College of Law
Practice Areas:
Business litigation,
Professional liability,
Securities litigation,
Professional malpractice - other
1650 Market St, Suite 3619Philadelphia, Pennsylvania, 19103
First Admitted: 2000, Pennsylvania
Professional Webpage: https://daileyllp.com/about-us/jeffery-a-dailey/
Bar/Professional Activity:
- Pennsylvania
- U.S. District Court for the Eastern District of Pennsylvania
- U.S. District Court for the Middle District of Pennsylvania
- New York
- U.S. District Court for the Southern District of New York
- U.S. Court of Appeals for the Third Circuit
- U.S. Court of Appeals for the Second Circuit
Verdicts/Settlements (Case Results):
- Obtained dismissal of class action against a nationwide retailer that challenged its sales tax collection practices., 2023
- Successfully represented investment advisor in SEC investigation with no charges brought, related to a third party's misappropriation of assets., 2023
- Successfully defended client in FINRA investigation over trading activity., 2023
- Successfully defended against Petition for Judicial Dissolution of a nonprofit corporation, with Petitioner dropping claims and making a payment to the defendant., 2021
- Preliminary objections granted in favor of national outdoor sports company based on improper venue., 2020
Pro bono/Community Service:
- Assisted local community youth sports organization rewrite and update its governance documents., 2024
- Represent indigent mother in proceedings to regain visitation rights with estranged children., 2023
Honors/Awards:
- Dailey LLP has been named in the 2024 Best Law Firms ranking by Best Lawyers. Now in its 40th year, Best Lawyers ranks lawyers solely through peer-review surveys, compiling lists of outstanding attorneys in which thousands of leading lawyers confidentially evaluate their peers., Best Law Firms, Best Lawyers, 2024
- Dailey LLP was the only Pennsylvania firm recognized in the "Innovation" section of The Legal Intelligencer's 2023 edition of the Pennsylvania law firm watch list., Law Firm Watch List "Innovation", The Legal Intelligencer, 2023
- PA Top 100 Lawyer, Super Lawyers, 2023
- PA Top 100 Lawyer, Super Lawyers, 2022
- “Rising Star“, 2005 - 2013
- Pennsylvania “Super Lawyer“, 2015 - 2019
Educational Background:
- Syracuse University College of Law, J.D., 2000, 2000
- Hobart College, Bachelor of Arts in Political Science, 1997, 1997
Scholarly Lectures/Writings:
- This presentation covered the current landscape of AI litigation, notable cases, risks for businesses concerning AI use, and steps that companies can take to mitigate AI risks., Presenter, AI Unleashed: Litigation Lightning Rod in the Generative Era, Association of Corporate Counsel of Greater Philadelphia, 2024
- This presentation covered (1) developments in commercial litigation, including (a) supply chain litigation, (b) busted deal litigation, (c) oversight liability, and (d) financial cybercrime; and (2) SEC enforcement trends, including (a) whistleblowers and separated employees, (b) individual liability, (c) compliance officer liability, (d) clawbacks, and (e) insider trading., Presenter, 2024 Litigation and SEC Enforcement Outlook, Association of Corporate Counsel of Greater Philadelphia, 2024
- This presentation covered common ways cybercrimes are committed, proactive steps that counsel can take to prevent or mitigate successful attacks, steps counsel can take concerning third parties to minimize disruption and liability, and measures that will increase the chances of recovering stolen funds and holding third parties accountable., Presenter, Unmasking the Dark Web of Financial Cybercrime, Association of Corporate Counsel of Greater Philadelphia, 2023
- This presentation covered litigation risks and recent developments in SEC and PCAOB enforcement., Presenter, Accountant Liability Trends & Defense Strategies, Pennsylvania Bar Association, Federal Securities Law Forum, 2023
- This presentation covered various risks of litigation that nonprofits face, including suits from donors, beneficiaries, regulatory bodies, members, third party affiliates, and employees., Presenter, Litigation Risks Facing Nonprofit Boards, Pennsylvania Bar Institute, 2023
- This presentation covered current and proposed regulation of tax preparers, IRS enforcement and penalties, criminal liability, the roles of the state board of accountancy and Disciplinary Board of the Supreme Court of Pennsylvania, and civil liability., Presenter, Tax Preparer Liability Update, Half Moon Education Seminar, 2021
- This presentation covered recent SEC guidance and rule amendments, trends in SEC enforcement activity, and updates on private securities litigation., Presenter, Managing Emerging Litigation and SEC Enforcement Risks, Association of Corporate Counsel of Greater Philadelphia, 2020
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