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USA Guide 2022
Pennsylvania Litigation: White-Collar Crime & Government Investigations
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Band 1

3 Ranked Lawyers

About

Provided 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.


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

•  Bank Secrecy Act/Anti-Money Laundering violations

 

We represent clients in matters involving:

•  The Foreign Corrupt Practices Act (FCPA)

•  Securities fraud

•  Public corruption

•  Export violations

•  Tax

•  Immigration

•  Suspension, debarment, and exclusion proceedings

•  Matters involving cryptocurrency

Chambers Review

Provided by Chambers
Litigation: White-Collar Crime & Government Investigations - Pennsylvania
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Band 1
What the team is known for

Ballard Spahr boasts strong white-collar criminal defense capabilities from its Pennsylania offices. The team is called upon to represent both individuals and corporations in high-stakes matters, including government investigations and trials. They handle matters relating to fraud, corruption and FCPA violations, among others.

Work Highlights

Provided by Ballard Spahr LLP
  • Represented an individual facing allegations of embezzlement, wire fraud and theft.

Notable Practitioners

Provided by Chambers
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Henry E Hockeimer Jr
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Band 1

Henry Hockeimer heads the firm's white-collar defense and internal investigations group. He is highly sought after for his work in representing individuals and corporations in matters such as criminal investigations and whistleblowing-related matters.
"Henry is an excellent lawyer who handles sophisticated matters." "Henry is practical and dependable."

David Axelrod
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David Axelrod
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Band 3

David Axelrod is a standout attorney who is noted for his experience as a federal prosecutor. He has notable expertise in securities matters, including representing clients in SEC investigations.
"David is a bright and thorough lawyer who handles sophisticated matters." "David is a terrific lawyer who is able to translate complex financial and securities issues into understandable and accessible concepts."

Peter Hardy
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Peter Hardy
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Band 3

Peter Hardy is particularly active on behalf of banks in white-collar litigation. He is noted for his expertise in areas such as fraud, money laundering and tax.
"His intellectual curiosity combined with his vast experience as a federal prosecutor results in excellent legal advice." "He's extraordinary and very smart."

Ranked Lawyers at
Ballard Spahr LLP

Provided by Chambers
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Band

Pennsylvania

Litigation: White-Collar Crime & Government Investigations

1
Henry E Hockeimer Jr
1
Band 1
David Axelrod
3
David Axelrod
3
Band 3
Peter Hardy
3
Peter Hardy
3
Band 3

Members

Provided by Ballard Spahr LLP