Alina Veneziano

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Education & Credentials

University Attended:
Western Governors University, M.B.A.; Western Governors University, B.S.
Law School Attended:
Georgetown University Law Center, J.D.; New York University School of Law, LL.M.
Year of First Admission:
2019
Admission:
2019, New York; 2023, Nevada; 2023, District of Columbia; 2024, Utah; 2024, Arizona
ISLN:
1001227532

Areas of Practice (9)

  • SEC Investigations
  • Securities Fraud
  • SEC Compliance
  • FINRA Investigations
  • Insider Trading
  • Corporate Taxation
  • Tax Audits
  • Taxation
  • Cryptocurrency Law

Peer Reviews

4.8/5.0 (8 reviews)
Martindale-Hubbell® AV Preeminent Rating Badge
  • Legal Knowledge

    4.9/5.0
  • Analytical Capability

    4.9/5.0
  • Judgment

    4.8/5.0
  • Communication

    4.9/5.0
  • Legal Experience

    4.5/5.0
  • 5.0/5.0 Rated by a Law Professor on 01/22/23 in Securities

    Ms. Veneziano is a superb legal researcher and writer whose work is some of the best I've seen. She leaves no stone unturned. She is very attuned to the subtle distinctions in meaning that are so important to legal interpretation and thus is esp... Read more

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  • 5.0/5.0 Rated by a Associate Counsel on 01/22/23 in Securities Fraud

    Alina is an articulate, ethical and hard working attorney and I would recommend her legal services to friends ands family.

  • 5.0/5.0 Rated by a Attorney on 01/07/23 in Securities Fraud

    Alina is fantastically smart and efficient. Her knowledge of the regulatory investigative process helps keep clients informed and calm during very stressful investigations.

  • 5.0/5.0 Rated by a Law Professor on 01/07/23 in Securities

    Alina is an excellent lawyer - articulate, thorough and thoughtful. She's also a wonderful human being - exceptionally collegiate and caring.

  • 4.8/5.0 Rated by a Counsel on 01/29/23 in Securities

    Alina is an intelligent, hardworking attorney. She is well versed in securities and corporate law, writes well, and is diligent and responsible.

  • 4.8/5.0 Rated by a Partner on 01/15/23 in Securities

    Aline has extensive experience in U.S. securities and regulatory matters, including fraud cases, and expertise also in digital asset matters. Her analytical and writing skills are exceptional.

  • 4.6/5.0 Rated by a Law Professor on 01/15/23 in Criminal Law

    Alina was an extraordinarily good student who dramatically added to the success of the class.

  • 4.0/5.0 Rated by a Law Professor on 01/17/23 in Corporate Law

Peer reviews submitted prior to 2008 are not displayed.

Other Legal Directories

Lawyers Client Review
4.8/5.0 (1 review)
 Client Champion

I had an outstanding experience with Alina. Her transparency was refreshing—she kept me informed every step of the way with no hidden surprises. Communication was crystal clear, making complex detai...

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Client Reviews Write a Review

Location

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Alina Veneziano: Associate at Oberheiden, P.C.