Ranked in 1 Practice Areas

About

Provided by David Miller

USA

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

Provided by Chambers

USA

Litigation: White-Collar Crime & Government Investigations - New York
3
Band 3

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

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