Position: Partner
Areas of Practice:
Banking Litigation, Anti-Money Laundering/ Bank Secrecy Act Compliance, Regulatory Investigations, Commercial Litigation
Education:
Queens College of the City University of New York (B.A., 1979);
Duke University (J.D., 1982)
Professional Affiliations:
The Association of the Bar of the City of New York; New York
State and American (Member, Section on Litigation) Bar Associations
Admissions:
1983, New York; 1986, U.S. District Court, Southern and Eastern
Districts of New York; 1996, U.S. Court of Appeals, Second Circuit
Contact Information:
Secretary: Barbara Stulic
E-mail: dchenkin@zeklaw.com
Direct telephone number: (212) 826-5319
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David B. Chenkin has been a partner in ZEK 's Litigation Department since 1990. After graduating from Duke University School of Law in 1982, David began his career at a boutique firm specializing in representing entertainment, sports and general commercial clients. He joined the predecessor to ZEK in 1984 and has been with the firm since then. In 1998, David joined ZEK's management committee and is currently the firm's Administrative Partner.
At ZEK, David represents major financial institutions and other clients in civil, criminal, regulatory and compliance related matters. He is one of the firm's experts on anti-money laundering and Bank Secrecy Act compliance issues and the Uniform Commercial Code.
In addition to handling general commercial litigation, David advises clients on responding to grand jury and legislative subpoenas, administrative investigations and other legal process. He also represents clients in connection with investigations initiated by Congress and by federal, state and local prosecutors and banking regulators. In addition, David handles confidential internal investigations for clients facing potential civil, criminal and regulatory exposure.
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