Daniel Liberman counsels clients in a range of litigation matters, including securities and shareholder litigation, regulatory and internal investigations, white collar matters, real estate litigation, and commercial disputes.
Dan has represented global corporations, financial institutions, boards of directors and special committees in connection with high-stakes litigation and investigations. He has experience in state and federal courts, as well as in connection with regulatory investigations by the DOJ, SEC, CFTC and the Intercontinental Exchange (ICE). Dan also maintains an active pro bono practice. He has represented clients in criminal defense, family law and veterans affairs matters.
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He is a frequent writer on developments in the litigation and enforcement space, with a developing concentration in technology-related enforcement matters, having contributed to articles appearing in publications and journals including the Harvard Law School Forum on Corporate Governance, Bloomberg Law News, Thomson Reuters’ The Wall Street Lawyer and Law360.
Representative Experience
- Represented a publicly traded pharmaceutical company in a complex securities class action in the District of New Jersey and a parallel opt-out action in Massachusetts state court; involved in all phases of litigation, including discovery, motion practice and trial preparation.
- Represented a publicly traded hospitality company in response to a short-seller report, leading internal due diligence, directing document review workstreams, and preparing witness interviews to assess and respond to allegations of misconduct.
- Represented a hedge fund in connection with an SEC investigation, managing document collection and production and engaging directly with client personnel on materials responsive to government demands.
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- Represented a fintech-driven broker-dealer in connection with SEC inquiries, managing document subpoenas, collection and production in response to agency demands.
- Represented a commodities broker in connection with regulatory requests from the CFTC and ICE, overseeing document review, production and witness preparation in response to agency inquiries.
- Represented a luxury hotel in connection with a shareholder dispute in New York state court, assisting with briefing and oral argument preparation, resulting in a decision in the client’s favor.
Professional Highlights
- Elected to Brooklyn Defenders’ inaugural Associate Board in 2024
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- Publications
- “Prediction Markets’ Risks Warrant Biopharma Compliance Measures,” 2026. Coauthor.
- “Overpromising Gen AI’s Abilities Creates a Pitfall for Companies,” 2025. Contributing author.
- “Into the Breach: State Regulators, Private Litigants, and Securities Enforcement,” 2025. Coauthor.
- “Operation AI Comply: FTC Steps Up Efforts to Scrutinize AI-Based Claims,” 2024. Coauthor.
- “Navigating New Enforcement Scrutiny of ‘AI Washing,’” 2024. Coauthor.
Education
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J.D., University of Michigan Law School, 2022
B.A., University of Iowa, 2016
Admissions
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New York
Courts
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U.S. District Court for the Southern District of New York
Languages
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Russian