About Florio Leahy LLP
Florio Leahy LLP is a law firm that describes itself as a full-service investment management practice with more than 100 clients in the United States and abroad. A third-party business profile dates its founding to 2010 and places the firm in New York City. The firm's own materials say it gives investment managers timely, practical advice backed by the in-house industry experience of its professionals.
Listed services include fund formation, regulatory counsel, regulatory registration, audit assistance, internal investigations, fund document review and operational due diligence for private funds and other alternative investments. Another directory summary adds that the firm conducts compliance monitoring and mock audits connected to rules from the SEC, CFTC, NFA and FINRA. The firm's website lists its office at 641 Lexington Avenue, 17th Floor, New York, NY 10022.
| Type | Law firm |
|---|---|
| New York offices | New York, NY |
| Phone | 212.257.5790 |
| Website | florioleahy.com |
| Registered NY attorneys | 5 |
Practice areas
Areas of work that Florio Leahy LLP describes on its own website. They describe the organization as a whole, not the practice of any individual attorney listed below.
Organization profile based on its official website and public sources (reviewed October 30, 2026). Attorney list from the New York State Unified Court System registration data. Not affiliated with Florio Leahy LLP.
Registered attorneys
Gregory Florio Currently registered Vanessa Sasson Currently registered Danielle Tuluca Currently registered Hannah Katz Currently registered Nico Denise Currently registeredRegistration status can change at any time. Confirm any attorney's current status through the official New York Attorney Search.