White-Collar Crime & Government Investigations | Spotlight New York

Elliott Kwok Levine Jaroslaw Neils LLP is a New York-based firm highlighted for its civil and criminal white-collar practice. The firm handles white-collar defense and investigations on behalf of individuals and corporations including executives and doctors as well as financial institutions and large corporates. The team is noted for its work defending accusations of embezzlement, corruption and fraud. Attorneys at the firm also regularly appear before the SEC and FINRA in civil proceedings.

Ford O'Brien Landy LLP offers notable expertise in white-collar criminal litigation, at a federal and international level. The New York-based firm represents a wide range of notable financial clients in mail and wire fraud, insider trading and securities fraud. The firm has experience handling proceedings before the DOJ, SEC, FINRA and the DEA. The group also boasts an active investigations practice.

Glavin PLLC has a wealth of experience handling complex internal investigations, government enforcement and securities litigation. The group also demonstrates expertise in cross-border mandates with particular capability in FCPA cases. The firm regularly represents individual executives and multi-nationals in high-profile disputes.