Overview
Dov Gold represents corporations and private clients in highly contentious matters involving complex commercial litigation, cross-border disputes, and high-stakes judgment enforcement in federal and state courts and arbitrations. Mr. Gold is also experienced in seeking justice for clients before the Securities and Exchange Commission, the Department of Justice, the Office of Foreign Assets Control, and an array of U.S. law enforcement agencies.
Mr. Gold earned his law degree from the Benjamin N. Cardozo School of Law and studied Political Science at Queens College where he graduated summa cum laude.
Engagements
Complex Commercial Litigation
- Recovered funds and obtained Chapter 15 recognition for a Middle Eastern Court Appointed Trustee in U.S. Bankruptcy Court to recover over $100 million stolen by alleged global fraudster.
- Obtained an $8 million judgment in a wine Ponzi scheme on behalf of victims in New York Supreme Court.
- Represented a financial services company owner in Delaware Chancery court seeking recoupment of funds in post-closing sale to global hedge fund.
- Represented Receivers in over two dozen receiverships in state and federal courts.
- Defeated three related motions for a preliminary injunction for payment on commercial fuel transaction after a 3-day hearing.
- Represent multinational conglomerate in federal court and arbitration concerning sale of energy facility to former employee in alleged self-dealing transaction.
- Obtained 28 USC 1782 discovery to aid in discovery of overseas matters.
Judgment Enforcement
- Recognized and enforced a multi million-dollar Mexico judgment in U.S. federal court against Mexican defendants.
- Recognized and enforced a $320 million judgment against a Middle Eastern prince.
Regulatory & Investigations
- Advocated for confidential whistleblowers and victims before the SEC, DOJ, FBI, and other agencies in matters concerning FCPA violations, fraud, and other corporate abuse.
- Obtained OFAC sanctions delisting on behalf of Israel Defense Force general (ret.).
- Represent mining conglomerate concerning OFAC designation and delisting.
Credentials & Recognitions
Education & Admissions
- US District Court for the Southern District of New York, 2019
- New York State Supreme Court, First Department, 2017
- J.D., Benjamin N. Cardozo School of Law, 2016
- B.A., Queens College, summa cum laude, 2012
Accolades & Recognition
- Super Lawyers Rising Star, 2023-2024
Publications & Presentations
- “Biotech Battle” (Barron’s, 2009)
- “Avoiding the Next Stomping” (Barron’s, 2009)