Litigation: Specialist Firms in White-Collar Crime & Government Investigations
USA Guide 2024 : New York
Band 2
Email address
[email protected]Contact number
+1 212 808 8100Chambers Review
Kostelanetz LLP is a white-collar crime and criminal tax boutique that focuses on the defense of individual clients. Routinely handles complex government investigations and offers extensive experience navigating criminal trials and appeals. Has further expertise in the handling of cross-border disputes, including in Europe, Africa and Asia.
Work Highlights
- Kostelanetz LLP represented Donald Finley, owner of several NY-area popular themed restaurants and amusement parks, who was charged with SBA loan fraud and wire fraud for allegedly obtaining pandemic loans through fraudulent means.
Strengths
Provided by Chambers
"The firm has deep expertise and a really great group of lawyers."
"The firm are highly able to handle complex and sophisticated matters."
"The firm has deep expertise and a really great group of lawyers."
"The firm are highly able to handle complex and sophisticated matters."
Notable Practitioners
Sharon McCarthy is widely acknowledged as a leading criminal tax lawyer. She regularly advises individuals and institutional clients on all manner of criminal proceedings.
"Sharon is responsive, smart and prepared."
"Sharon brings a valuable perspective that is considered and tailored to those she works with."
"She is an extraordinary trial lawyer with a great courtroom demeanor."
"Sharon is a top-notch white-collar lawyer who is really skilled."
Bryan Skarlatos is recognized for his extensive experience representing both individuals and corporations in a wide array of white-collar matters including kickbacks, money laundering and tax fraud.
"He is extraordinarily effective, competent and thoughtful."