About Tomi Balogun

Tomi has worked with some of the most prestigious law firms in the country, including in the New York offices of Troutman Pepper, advising and representing clients in high-profile financial services litigation as well as securities and regulatory investigations at state, federal, and international levels. His expertise encompasses corporate internal investigations, enforcement, white-collar crime, government investigations, Foreign Corrupt Practices Act (FCPA) matters, corporate governance as well as international trade and policy.

Tomi’s previous experience as a regulator at the New York State Department of Financial Services, an in-house counsel at a major foreign bank and a senior advisor to the Federal Government of Nigeria provides him with unique and insightful perspectives in dealing with regulatory agencies. Tomi also draws on experience representing insurers, employers, and third-party administrators against a variety of workers’ compensation claims.

Tomi also advises companies and governments involved in global trade and policy, including negotiating multilateral, regional or bilateral trade agreements. He is exceptionally attuned to the business and strategic needs of clients and the regulatory environments in which they operate, leveraging his experience to offer high-quality representation in financial services, enforcement proceedings, corporate investigations, regulatory compliance, disciplinary actions, and consumer protection actions.

 

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Services

Areas of Law

  • Corporate Law 1
    • Government and Corporate Internal Investigations
  • Insurance 1
    • Insurance Defense
  • Immigration
  • Other 1
    • Public Sector

Experience

  • Bar Admission & Memberships
    Admissions
    Nigeria
    2016, New York
  • Education & Certifications
    Law School
    Cardozo School of Law
    Class of 2016
    LL.M.

    Olabisi Onabanjo University
    Class of 2010
    LL.B.
    Other Education
    Nigerian Law School
    Class of 2011
    B.L.

Contact Tomi Balogun

Partner at GAB Sterling LLP
Not yet reviewed

880 3rd Avenue, 5th FloorNew York, NY 10022U.S.A.

401 New Karner Road, Suite 315Albany, NY 12205U.S.A.

1963, Kenku Buraimoh Off Oyin JolayemiLagos Nigeria

30, Libreville Street Off Aminu Kano Crescent, Wuse 2Abuja Nigeria

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Other Office Locations

Albany, NY

401 New Karner Road, Suite 315Albany, NY 12205U.S.A.

Lagos, Nigeria

1963, Kenku Buraimoh Off Oyin JolayemiLagos Nigeria

Abuja, Nigeria

30, Libreville Street Off Aminu Kano Crescent, Wuse 2Abuja Nigeria

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Attorneys FAQs

  • Does this attorney maintain a practice in more than one location?
    Yes, Tomi Balogun has a presence in Albany, NY.
  • What law school did this attorney attend?
    Tomi Balogun attended Cardozo School of Law and Olabisi Onabanjo University.