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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
February 27, 2026
When Content Becomes Confidential: Insider Trading in Prediction Markets
November 20, 2025
Key Takeaways from Seward & Kissel’s Eleventh Annual Private Funds Forum
October 16, 2025
Seward & Kissel RIA Enforcement Study – FY 2025
October 6, 2025
Bored Apes Are Not Securities
August 5, 2025
A Lack of Integrity Is Not a Crime: Second Circuit Vacates Former OpenSea Employee’s “Insider Trading” Conviction
July 14, 2025
Securities Are Securities
May 19, 2025
DOJ’s White Collar Enforcement Priorities: What’s In, What’s Out
April 24, 2025
Undervalue at Your Own Risk: The False Claims Act Comes for Imports
April 15, 2025
SEC Voluntarily Dismisses Action against Hedge Fund Manager over Safeguarding Confidential Information while Participating on Creditors’ Committees
April 3, 2025
FINRA Asks For Industry Feedback On Proposed Rules For Outside Activities
March 12, 2025
CFTC’s Spring Cleaning: Let’s Make a Deal (Quickly)
March 4, 2025
SEC v. Coinbase. SEC Leaves the Field.
February 24, 2024
Reversal of Fortune: SEC to Drop Coinbase Suit
February 13, 2025
Pausing Bribery Prosecutions: What Companies Need to Know
February 6, 2025
Federal Agents at the Door: What Your Company Should Know

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New York, NY 10004

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Fax (212) 480-8421

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