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Philip Moustakis

Philip Moustakis

Partner

One Battery Park Plaza
New York, NY 10004

Phone (212) 574-1604
Fax (212) 480-8421

moustakis@sewkis.com

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  • Biography
  • Credentials
  • News
  • Publications
  • Events & webinars
March 9, 2023
SEC Spotlight: Off-Channel Communications and Recordkeeping
December 7, 2022
Philip Moustakis participating in New York Bar Association’s event titled, “Web3 & The Metaverse: Preparing Your Practice & Clients For The Newest Digital Revolution”
July 5, 2022
Philip Moustakis to speak on webinar titled, “Launch of the Alternative Data DDQ”
June 23, 2022
Debra Franzese, Dan Bresler and Philip Moustakis featured on AIMA’s Quarterly US Enforcement Roundup – Q2
June 10, 2022
ESG Spotlight Webinar: ESG & the SEC
June 22, 2021
2021 Private Funds Forum: MNPI – Where We Stand Today (CLE)
February 4, 2021
GameStop Mania: More than just a game – the legal and regulatory considerations
November 16, 2020
SEC Spotlight: The Good, the Bad & the Ugly
September 25, 2020
Private Funds CFO/Regulatory Compliance Watch Webinar: Private Funds Risk Alert – A Compliance Challenge
June 24, 2020
Government Enforcement Amidst COVID: Identifying Risks & Compliance Strategies (Lessons from the Financial Crisis)
June 18, 2020
SEC Spotlight Series: MNPI & Fees and Expenses
May 12, 2020
On May 12, 2020, Counsel Philip Moustakis spoke on a panel titled, “Capital Controls: Europe Edition” at CoinDesk’s Consensus Distributed virtual conference.
April 23, 2020
Webinar: Current Regulatory Developments with David Tang and Philip Moustakis
April 15, 2020
LIVE WEBINAR: Current Regulatory Updates with Seward & Kissel
September 24, 2019
On September 24, 2019, Philip Moustakis was featured in a webinar in which he provided an SEC insider’s perspective on the thin line between SEC examinations and enforcement investigations, cooperation in SEC matters, and current SEC enforcement issues.

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