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Mr. Sutnick has been practicing law since 1991. He is admitted to the federal and state bar in New Jersey and New York. Mr. Sutnick is experienced in both criminal and civil litigation and is a certified municipal court trial attorney. He lectures globally on the topics of money laundering and financial crimes.

Before entering private practice, Mr. Sutnick was counsel at Morgan Stanley in New York City and Vice President at PaineWebber in Weehawken, New Jersey.

Mr. Sutnick was a senior trial attorney in the Homicide Bureau of the Kings County District Attorney’s Office in Brooklyn, New York where he worked from 1991 to 1997.

Assistant District Attorney, Kings County District Attorney’s Office, 1991-1996.

Areas of Law

  • Civil Litigation
  • Insurance Defense
  • Medical Malpractice
  • Commercial Law
  • Criminal Law
Admission Details
  • 1992, New York
  • 1991, New Jersey
  • Brooklyn Law School Class of 1991 J.D.
  • Rutgers University Class of 1987 B.A.
  • Lecturer, Financial Fraud Seminar, Fiduciary and Investment Risk Management Association (FIRMA), 2002 - 2006
  • Lecturer, Creating and Executing an Effective Money Laundering Program, ACI, 2002
  • Lecturer, USA Patriot Act, Swiss Bank, 2003
  • Lecturer, Anti-Money Laundering Compliance for Hedge Funds, LLR, 2003
  • Lecturer, International Compliance with Money Laundering Laws, Bank of Singapore, 2002
  • Lecturer, Complying with the US Office of Foreign Asset Control, Control Risk Group, 2002
  • Lecturer, Reducing International Fraud, Marcus Evans, 2002
  • Lecturer, Risk Management in the Banking Community, Texas Bankers Association, 2005
  • Lecturer, Business Continuity, Gruss & Co., 2004
Associations & Memberships
  • New York County
  • New York State
  • New Jersey State Bar Association
  • American Bar Association
Past Employment Positions
  • Kings County District Attorney's Office, Senior Trial Attorney, 1991 - 1995
  • Callan, Regenstreich, Koster & Brady, Associate, 1995 - 1997
  • PaineWebber, Inc., Divisional Vice President, 1997 - 2000
  • Morgan Stanley, Vice President, 2000 - 2002