Dina R. Kaufman litigates complex breach of contract, False Claims Act, securities fraud and bankruptcy matters. Dina also represents and counsels clients in connection with internal investigations and enforcement actions brought by a wide range of regulators, including the US Department of Justice, the Office of the Comptroller of Currency, and the Consumer Financial Protection Bureau.
She has also represented US-based companies in antitrust matters before the US Fair Trade Commission and foreign competition authorities.
Dina was recently seconded to a large insurance company where she negotiated prelitigation settlements, supervised numerous litigations, and regularly provided litigation strategy and risk management advice to business clients.
Dina serves as an e-discovery liaison for a financial institution client, frequently working with our client on review protocols and privilege issues and advising colleagues on best practices. She has been recognized as a New York Rising Star by Super Lawyers.
Member, American Bar Association
Member, Bar Association of the City of New York
Member, National Association of Women Lawyers
New York Rising Star, Business Litigation, Super Lawyers (2012–2021)
Rising Star, Top Women Attorneys in the New York Metro Area, Super Lawyers (2013–2021)