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Greenberg Traurig, LLP

Litigation: White-Collar Crime & Government Investigations: Highly Regarded

USA Guide 2026 : New York

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Greenberg Traurig, LLP

Rankings

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations: Highly Regarded - New York

Band 3

What the Team is Known For

Greenberg Traurig LLP leverages the expertise in regulatory investigations and enforcement proceedings of its bench of former federal prosecutors. The firm is noted for its expertise in crypto-related investigations and litigation, as well as insider trading, spoofing, and financial fraud, amongst others. The team has experience representing clients under investigation by, and at trial with, bodies including as the DOJ, SEC, CFTC, and FINRA.

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Work Highlights

Provided by Chambers

  • Greenberg Traurig, LLP defended Binance Holding Limited in a case brought by plaintiffs who were victims of alleged pig butchering fraud schemes, and who also contended that Binance engaged in a RICO conspiracy with the perpetrators of the fraud schemes.

Strengths

Provided by Chambers

  • Greenberg Traurig are very skilled at positioning their clients in a favourable way.

    Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondentUSA

  • Greenberg Traurig has a deep bench of specific subject matter experts that they can draw upon when needed.

    Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondentUSA

  • They are extremely cooperative and responsive.

    Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondentUSA

Notable Practitioners

Provided by Chambers

  • Daniel P. Filor
    Daniel P. Filor

    Daniel P. Filor

    Daniel Filor brings extensive experience in advising individuals and corporations in government investigations and white-collar criminal defense.

    • Daniel is a team player. He is very bright and is good in the courtroom.

      Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondentUSA

    • Daniel is very diligent and strategic, and sees the big picture.

      Litigation: White-Collar Crime & Government Investigations: Highly Regarded respondentUSA
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Ranked Individuals at Greenberg Traurig, LLP (1)

New York

  • Profile image of Daniel P. Filor

    Daniel P. Filor

    Litigation: White-Collar Crime & Government Investigations

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