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MoloLamken LLP
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Litigation: Specialist Firms in White-Collar Crime & Government Investigations

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Litigation: Specialist Firms in White-Collar Crime & Government Investigations - New York

4
Band 4

What the Team is Known For

MoloLamken is renowned for representing clients in white-collar criminal enforcement proceedings and regulatory investigations, advocating for both companies and individuals in federal and state trial and appellate courts. The firm's expertise spans a broad spectrum of criminal issues, including fraud, money laundering, political corruption and antitrust violations, among other matters.

Work Highlights

  • MoloLamken LLP represented Mark A. Gyetvay in an appeal regarding his convictions for failure to file tax returns and Foreign Bank Account Reports as well as making a false statement to the government.

Notable Practitioners

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Steven F Molo
3
Steven F Molo
3
Band 3

Steven Molo undertakes a wide variety of mandates on behalf of corporates and individual clients, whom he represents in regulatory investigations and criminal proceedings, as well as complex commercial litigation.

Steve is one of the most gifted litigators of his generation.

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Ranked Lawyers at
MoloLamken LLP

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New York

Litigation: White-Collar Crime & Government Investigations
Steven F Molo
3
Steven F Molo
3
Band 3
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