Daniel Caffarelli
Lawyer to private funds and fund managers. I've handled transactional and investment related work, management company corporate... | New York, New York, United States
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Daniel Caffarelli’s Emails dc****@el****.com
Daniel Caffarelli’s Phone Numbers No phone number available.
Social Media
Daniel Caffarelli’s Location New York, New York, United States
Daniel Caffarelli’s Expertise Lawyer to private funds and fund managers. I've handled transactional and investment related work, management company corporate matters, and SEC, CFTC/NFA, FINRA, and FCA regulatory compliance. I've assisted advisers and institutional investors structure, operate and invest in U.S., Cayman, and Irish funds, special purpose vehicles, and managed account platforms. I help portfolio managers implement and market their strategies and navigate compliance best practices. Specialties: Private Funds; Compliance; Fund Governance; Alternative Investment Strategies & Marketing; Credit and ABS Strategies; Special Situations & Distressed Securities; Valuation; Cyber Security; Securities, Derivatives & Structured Products; Prime Brokerage and Trading Facilities; Financing and Loan Facilities.
Daniel Caffarelli’s Current Industry Lsv Advisors
Daniel
Caffarelli’s Prior Industry
Thacher Proffitt And Wood
|
Clifford Chance
|
Guggenheim Partners
|
Metacapital Management
|
Ellington Management
|
Lsv Advisors
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Work Experience
Lsv Advisors
Chief Compliance Officer & Counsel
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ellington Management
Associate General Counsel & Chief Compliance Officer
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Metacapital Management
General Counsel & Chief Compliance Officer
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Metacapital Management
Chief Compliance Officer & Legal Counsel
Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Guggenheim Partners
Senior Legal Counsel, Guggenheim Fund Solutions
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Guggenheim Partners
Deputy General Counsel, Guggenheim Advisors
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Clifford Chance
Associate
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Thacher Proffitt And Wood
Associate
Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Daniel Caffarelli Email Addresses
FAQ About Daniel Caffarelli
-
Daniel Caffarelli is located at
New York, New York, United States -
Daniel Caffarelli is a
Lawyer to private funds and fund managers. I've handled transactional and investment related work, management company corporate matters, and SEC, CFTC/NFA, FINRA, and FCA regulatory compliance. I've assisted advisers and institutional investors structure, operate and invest in U.S., Cayman, and Irish funds, special purpose vehicles, and managed account platforms. I help portfolio managers implement and market their strategies and navigate compliance best practices. Specialties: Private Funds; Compliance; Fund Governance; Alternative Investment Strategies & Marketing; Credit and ABS Strategies; Special Situations & Distressed Securities; Valuation; Cyber Security; Securities, Derivatives & Structured Products; Prime Brokerage and Trading Facilities; Financing and Loan Facilities. Lsv Advisors -
Daniel Caffarelli currently works in the
Lsv Advisors -
Daniel Caffarelli specializes in
Lawyer to private funds and fund managers. I've handled transactional and investment related work, management company corporate matters, and SEC, CFTC/NFA, FINRA, and FCA regulatory compliance. I've assisted advisers and institutional investors structure, operate and invest in U.S., Cayman, and Irish funds, special purpose vehicles, and managed account platforms. I help portfolio managers implement and market their strategies and navigate compliance best practices. Specialties: Private Funds; Compliance; Fund Governance; Alternative Investment Strategies & Marketing; Credit and ABS Strategies; Special Situations & Distressed Securities; Valuation; Cyber Security; Securities, Derivatives & Structured Products; Prime Brokerage and Trading Facilities; Financing and Loan Facilities. -
Daniel Caffarelli speaks the following languages:
No languages available. -
Daniel Caffarelli has prior experience in the following industries:
Ellington Management , Metacapital Management , Metacapital Management , Guggenheim Partners , Guggenheim Partners , Clifford Chance , Thacher Proffitt And Wood -
Daniel Caffarelli has the following professional experience:
Lsv Advisors , Ellington Management , Metacapital Management , Metacapital Management , Guggenheim Partners , Guggenheim Partners , Clifford Chance , Thacher Proffitt And Wood . -
You can view Daniel Caffarelli’s
LinkedIn profile at LinkedIn URL. -
Daniel Caffarelli’s work email addresses are
[email protected]. -
Daniel Caffarelli works at
Lsv Advisors
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