Avi Gesser

Partner

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New York

Tel: +1 212 909 6577

Overview

Avi Gesser is a litigation partner. He is a member of the firm’s Data Strategy & Security Group and the White Collar & Regulatory Defense ... Read Full Biography

Experience

- Bank Hapoalim in an cross-border tax investigation by the United States Department of Justice, Federal Reserve, and New York Department of Financial Services.

Education

New York University School of Law, 1998, LL.M.
University of Cambridge, 1995, LL.M.
University of Manitoba, Faculty of Law, 1994, LL.B.
University of Manitoba, 1991, B.Sc.

Avi Gesser is a litigation partner. He is a member of the firm’s Data Strategy & Security Group and the White Collar & Regulatory Defense Group. He has extensive experience advising on a wide range of cybersecurity matters, incident response issues, data strategy concerns and complex commercial litigation. Mr. Gesser has represented international financial services firms, private equity firms, hedge funds and media organizations, among others, throughout full cybersecurity incident cycles, from breaches to regulation compliance to civil litigation, and advised boards and executives on critical data liability issues. Mr. Gesser also represents companies and financial institutions in investigations relating to anti-money laundering, sanctions and FCPA compliance. He has advised several U.S. and international financial institutions on cross-border tax investigations conducted by the U.S. Department of Justice, the Securities and Exchange Commission and the New York Department of Financial Services, and on the subsequent enhancement of their compliance policies.Mr. Gesser has been recognized for his outstanding work throughout his career by legal directories and trade publications and in 2013, he was the recipient of both The Attorney General’s Exceptional Service Award and the FBI Director’s Award for Excellence – Outstanding Criminal Investigation. From 2010 to 2012, Mr. Gesser served as Counsel to the Chief of the Fraud Section, Criminal Division at the Department of Justice. He received his B.S. from the University of Manitoba in 1991, his LL.B. from the University of Manitoba in 1994, his LL.M. from the University of Cambridge in 1995 and his LL.M. from New York University in 1998, where he served as the graduate editor of the Journal of International Law and Politics.

Avi Gesser

Experience

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