David Miller
USA Guide 2024
Band 3 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
1 212 801 9205Share profile
Band 3
About
Provided by David Miller
Practice Areas
White Collar Defense & Special Investigations
Litigation
Trial Practice
Securities Litigation
Blockchain & Digital Assets
Data, Privacy & Cybersecurity
Financial Regulatory & Compliance
Financial Services Litigation
State Attorneys General Practice
Appeals & Legal Issues
Career
An experienced trial lawyer, former federal prosecutor, and Chambers USA-ranked white collar litigator, David I. Miller focuses his practice on white collar criminal defense, government and internal investigations, securities and commodities enforcement, related complex civil litigation, and cryptocurrency, cybersecurity, anti-money laundering, and national security matters. Previously, David served for five years as an Assistant U.S. Attorney in the Southern District of New York (S.D.N.Y.), over half that time as a member of the Securities and Commodities Fraud Task Force. He also served as a terrorism prosecutor with the Department of Justice in Washington, D.C., as a Special Assistant U.S. Attorney in the Eastern District of Virginia, as an Assistant General Counsel for the Central Intelligence Agency, and as a white collar, securities, and commercial litigation attorney in private practice. Before joining Greenberg Traurig, David was a partner at another global law firm.
David represents a variety of clients – including banks, broker-dealers, hedge funds, private equity funds, investment companies and advisers, public and private companies, cryptocurrency businesses, senior officers, directors, and managers, and other individuals – facing risks of government investigation, criminal, civil and regulatory enforcement and prosecution, related civil litigation, and in matters requiring complex internal investigations. David regularly assists clients facing insider trading, market manipulation (including spoofing), accounting fraud, valuation fraud, and other securities/commodities and financial fraud issues; Foreign Corrupt Practices Act and Bank Secrecy Act/anti-money laundering compliance concerns; and issues implicating cryptocurrency, cybersecurity, forfeiture, and national security matters. To this end, David represents clients before federal and state courts, the Department of Justice, U.S. Attorney's Offices, Securities and Exchange Commission, Commodity Futures Trading Commission, self-regulatory organizations, state attorneys general offices, and other regulators and enforcement authorities.
David is recognized by Chambers USA as a leading white collar lawyer in New York, where clients have described him as “a great advocate who provides sound advice to his clients and can tell them what they need to hear.” He has also been described as “an effective trial lawyer who is unique in his ability to see the big picture, as well as the political and business implications of the case for the client.” Notably, clients have stated that David “provides excellent service – he’s proactive, incredibly responsive and professional.”
Professional Memberships
-Member, New York City Bar Association; Member, White Collar Crime Committee, 2021-Present ; Member, Criminal Advocacy Committee, 2018-2021
-Member, American Bar Association
Publications
Listed, Chambers USA Guide, Litigation: White-Collar Crime & Government Investigations, 2022
Personal
J.D., New York University School of Law, 1998.
B.A., magna cum laude, Georgetown University, 1995.
Chambers Review
USA
David Miller of Greenberg Traurig, PA represents both individual and corporate clients through a range of regulatory and criminal proceedings, with experience handling disputes in the rapidly growing cryptocurrency exchange market.
Strengths
Provided by Chambers
"David assists his clients in all senses and turns over every stone. He is an expert on the law."
"He has an uncanny ability to grasp very complicated facts, analyze them quickly and thoroughly and then provide cogent and compelling arguments that advance his client's position."
"David gets to know the area that the business he represents is working in. He is a really strong lawyer, advocate and relationship manager."
"David is knowledgeable, skilled and strategic. He is smart and thoughtful and understands client needs."
"He is a great trial lawyer and has a sense of how things play out in the courtroom. He grasps complexities quickly and can cut right to the heart."
"David assists his clients in all senses and turns over every stone. He is an expert on the law."
"He has an uncanny ability to grasp very complicated facts, analyze them quickly and thoroughly and then provide cogent and compelling arguments that advance his client's position."
"David gets to know the area that the business he represents is working in. He is a really strong lawyer, advocate and relationship manager."
"David is knowledgeable, skilled and strategic. He is smart and thoughtful and understands client needs."
"He is a great trial lawyer and has a sense of how things play out in the courtroom. He grasps complexities quickly and can cut right to the heart."