Profile Summary
About Daniel P. Filor at a glance
Daniel P. Filor is a Shareholder based in New York, New York, practicing at Greenberg Traurig, LLP. They have 25+ years of legal experience, licensed to practice since 2001. Their practice focuses on business, white collar, and litigation. Admitted to practice in New York U.S. Court of Appeals for the Second Circuit U.S. District Court for the Eastern District o (2001). Educated at Binghamton University, State University of New York (B.A. Physics, 1994) and Columbia University Law School J.D. 1999 Harlan Fiske Stone Scholar Columbia University Law School J.D. Executive Editor Columbia University Law School J.D. Columbia Journal of Law and Social (—). Active member of Professional & Community Involvement •Board Member, Manhattan Legal Services •Vestry, Christ's Church Rye •Member, Federal Bar Council Membership Committee. Serands clients in New York, NY and the surrounding metropolitan area.
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About
- Daniel P. Filor, a former Assistant U.S
- Attorney for the Southern District of New York, focuses his practice on government investigations, securities and commodities fraud, antitrust law and white collar criminal defense
- With both civil and criminal law experience, Daniel counsels clients on a wide variety of matters ranging from criminal fraud allegations to complex commercial litigation
- With more than a decade of experience in the U.S
- Attorney’s Office, Daniel uses his understanding of how governmental decision-making works to advise individual and organizational clients confronting criminal and civil allegations of misconduct
- While his courtroom advocacy and trial practice is extensive, Daniel also focuses on working with prosecutors and regulators to avoid charges and resolve issues before investigations become public
- His recent work includes white collar defense victories such as persuading the SDNY to dismiss its securities fraud indictment against his client, a public company CFO, in United States v
- Pappagallo, and the first-ever acquittal in a commodities “spoofing” trial in United States v
- Flotron
- Daniel also recently succeeded in having all insider trading charges dismissed against his foreign clients in a high-profile case brought by the U.S
- Securities and Exchange Commission
- In addition, he represented several individuals and companies in the DOJ Special Counsel’s Office investigation into the 2016 presidential election
- Concentrations •White collar criminal defense •Government investigations •Trial practice •Financial services litigation •Commercial litigation Judicial Clerkships •Hon
- Sylvia H. Rambo, U.S
- District Court for the Middle District of Pennsylvania, 1999-2001 Recognition & Leadership Awards & Accolades •Listed, Benchmark Litigation, 'Litigation Star,' 2025-2026 •Listed, The Legal 500 United States, Dispute Resolution - Corporate Investigations and White-Collar Criminal Defense, 2024-2025 •Listed, Super Lawyers magazine, New York Metro Super Lawyers, 2021-2025 •Recipient, DOJ Executive Office of U.S
- Attorneys Director’s Award for Superior Performance as an AUSA, 2014 •Recipient, DOJ John Marshall Award for Outstanding Legal Achievement for Alternate Dispute Resolution, 2008
Practice Areas Explained
Daniel P. Filor's Areas of Practice
Each practice area below reflects the types of cases Daniel P. Filor handles, with a brief overview of what that area of law covers.
Business attorneys advise founders and growing companies on entity formation, contracts, financing, M&A, and dispute resolution.
Daniel P. Filor is one of 501,317 business attorneys indexed nationally. Browse business attorneys in New York →
Daniel P. Filor is one of 20,025 white collar attorneys indexed nationally. Browse white collar attorneys in New York →
Civil litigation attorneys for breach of contract, business disputes, civil rights, and class action lawsuits.
Daniel P. Filor is one of 454,532 litigation attorneys indexed nationally. Browse litigation attorneys in New York →
Jurisdictional Context
Why local counsel matters in New York
Practicing law in New York. Legal matters in New York are governed by state-specific rules of civil and criminal procedure, statutes of limitations, and substantive law. Cases originating in New York are typically filed in the local municipal court or the appropriate New York state district court, depending on subject matter and amount in controversy. An attorney licensed in New York brings working knowledge of local procedural deadlines, judicial practices in this andnue, and the substantive law that applies to cases brought here. Out-of-state attorneys generally cannot represent clients in New York courts without local counsel or pro hac vice admission.
Looking for additional New York attorneys? Browse all attorneys in New York or all attorneys in New York.
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