Contact number
+1 212 223 0200Provided by Ballard Spahr LLP
Ballard Spahr represent clients at all stages of white collar criminal proceedings, from responding to grand jury subpoenas to trial, appeal, and post-conviction litigation. When retained during the investigative stage, our attorneys have a long track record of success in resolving the matter without the filing of any criminal charges. At the same time, clients can count on us to employ winning strategies when cases go to trial.
Our New York litigators are particularly well known for their work in white collar matters. We have represented numerous public figures, leading political leaders, prominent members of the bench, Fortune 500 corporations, and financial services firms and their executives in a range of high-profile, high-stakes litigation and investigations. They have wide-ranging experience in areas including white collar defense, complex civil litigation, securities enforcement, and professional liability.
The group includes former prosecutors, in-house lawyers, and law clerks to federal judges, all of whom have years of experience in private practice.
We handle virtually every type of federal criminal case, including:
• Antitrust
• Government procurement fraud
• Environmental crimes
• Computer fraud
• Mail fraud
• Financial fraud
• Commodities fraud
• Health care fraud
• Federal election fraud
Provided by Chambers
Ballard Spahr LLP represented the 50% owner of a nursing home who was sued by the NYAG’s office for alleged fraud.
Provided by Chambers
Ballard Spahr is exceptional.
Ballard Spahr is incredibly impressive.
Ballard Spahr is exceptional.
Ballard Spahr is incredibly impressive.
Provided by Chambers
Marjorie is a great lawyer.
Marjorie can handle matters of any kind. She is extremely agile and shows the rest of us how to jump into a high-pressured situation and make things happen.
He has deep white-collar criminal defense experience.
He is an all-around excellent white-collar lawyer.
He is realistic and practical.
James is an exceptional lawyer with a wealth of experience.
James has superb judgment and credibility. He is thoughtful, adept and skilled.
He brings his wealth of knowledge from being a prosecutor to his representation.
Mike has a keen sense of government interests and how best to balance cooperation with clients and risks. He is very personable and a great partner on thorny issues.
Michael has excellent judgment. He is really smart and good at handling relationships.