Ranking tables
Litigation: Specialist Firms in White-Collar Crime & Government Investigations | USA
New York
In-depth overview
NEW YORK: An Introduction
JURISDICTION
On 30 June 2023, the New York State legislature passed a bill to ban new non-compete clauses in emp...
Authored by Olshan Frome Wolosky LLP, Lori Marks-Esterman, Sahand Farahati
Authored by Harris St. Laurent & Wechsler LLP, Julie Withers
Rankings overview for Departments
Band 1
Band 2
All Departments profiles
Band 1
1 Kaplan Hecker & Fink LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 1 | 5 Years RankedKaplan Hecker & Fink LLP is recognized for its excellence across an array of litigation-related matters. Counts a number of nationally prominent trial attorneys among its ranks who offer experience acting for clients under investigation by the DOJ and SEC. Clients include a number of high-profile individuals from the political world and financial service industry.
1 Lankler Siffert & Wohl LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 1 | 20 Years RankedLankler Siffert & Wohl LLP is an esteemed boutique that focuses on sophisticated white-collar criminal defense and related civil litigation. Demonstrates notable strengths in cross-border matters that involve multiple regulatory bodies. Regularly advises on investigations and litigation involving financial markets and related antitrust claims. Fields significant trial experience among its strong bench of advocates.
1 Morvillo Abramowitz Grand Iason & Anello P.C.Litigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 1 | 20 Years RankedMorvillo Abramowitz Grand Iason & Anello PC is an esteemed litigation boutique, widely acclaimed for its market-leading white-collar defense practice. Offers an impressive breadth of expertise in regulatory investigations and enforcement proceedings, particularly those arising from the financial services industry. Fields a deep bench of formidable litigators with experience with acting on some of the most high-profile criminal trials of recent times, as well as advising on internal investigations. Broad criminal defense expertise includes matters involving allegations of financial fraud, FCPA violations and money laundering.- Krieger Lewin LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 1
Band 2
2 Clayman Rosenberg Kirshner & Linder LLP.Litigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2 | 1 Years RankedClayman Rosenberg Kirshner & Linder LLP is a notable boutique with expertise across the spectrum of white-collar criminal matters. The team regularly represent corporates and individuals in complex securities fraud, mail and wire fraud, tax evasion, insider trading and FCPA violation cases. The group is also noted for their extensive trial capabilities.
2 Kostelanetz LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2 | 4 Years RankedKostelanetz 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.
2 Levine Lee LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2 | 8 Years RankedLevine Lee LLP is a boutique litigation firm recognized for its handling of white-collar criminal and regulatory enforcement matters. Particularly specialized in acting for senior employees of financial institutions in high-stakes litigation, drawing from its strong track record in cases arising from the financial crisis and from allegations of benchmark rate manipulation.
2 Shapiro Arato Bach LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2 | 5 Years RankedShapiro Arato Bach LLP is widely considered the leading firm in the city for criminal appellate work. Called on by individuals from financial services firms, corporations and political organizations to defend complex criminal allegations, trials and regulatory investigations.2 Sher Tremonte LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2 | 5 Years RankedSher Tremonte LLP is a prominent litigation boutique with broad experience across an array of criminal matters. Former prosecutors among the firm's ranks bring notable expertise handling investigations involving allegations such as criminal tax violations, insider trading and accounting fraud. Frequently called on by boards and executives from across the market.
2 Walden Macht Haran & Williams LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2 | 5 Years RankedWalden Macht & Haran LLP has a reputation for its sophisticated representation of clients facing criminal enforcement actions. Able to draw on a bench of impressive multiple former prosecutors to act for both companies and individuals in SEC and DOJ investigations, as well as criminal trials. Boasts further expertise handling sensitive internal investigations and acting in corporate monitorship positions.- Petrillo Klein & Boxer LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 2
Band 3
3 Abell Eskew LandauLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3 | 3 Years RankedAbell Eskew Landau has an impressive team with a niche in healthcare-related white-collar criminal proceedings. Experienced in representing individual clients in connection with a range of criminal indictments, qui tam complaints, subpoenas and investigations.
3 Clark Smith Villazor LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3 | 5 Years RankedClark Smith Villazor LLP is a respected boutique established by a strong group of former SDNY officials. Notable track record representing individuals in high-profile criminal trials, as well as domestic and international DOJ and SEC investigations involving a wide array of criminal allegations.3 Elliott Kwok Levine Jaroslaw Neils LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3 | 1 Years RankedElliott Kwok Levine Jaroslow Neils LLP fields a strong white-collar team respected for its representation of individuals and corporates in high-stakes internal and external investigations. The firm advises clients facing a wide range of criminal allegations, including securities and healthcare fraud.3 Harris St. Laurent & Wechsler LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3 | 7 Years RankedHarris St. Laurent & Wechsler LLP is an accomplished white-collar boutique concentrating on individual client representation. Extensive portfolio of criminal cases that includes wire and securities fraud indictments, federal trials and allegations of insider trading. Regularly handles cross-border disputes. Notable strength in matters involving parallel SEC proceedings.
3 Mukasey Young LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3 | 4 Years RankedMukasey Young LLP has an expert team offering white-collar litigation counsel to high-profile individual clients at trial. Attorneys navigate a wide range of white-collar cases, including allegations of war crimes, healthcare fraud and money laundering. Offers further expertise in regulatory investigations and corporate client counsel.3 Perry LawLitigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3 | 1 Years RankedPerry Law is a notable boutique with expertise in white-collar criminal defense. Its attorneys are well equipped to assist clients in government and internal investigations, regulatory inquiries, and appeals.- Brune Law P.C.Litigation: Specialist Firms in White-Collar Crime & Government Investigations2024 | Band 3