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MoloLamken LLP

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

USA Guide 2026 : New York

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MoloLamken LLP

Rankings

Chambers Review

Provided by Chambers

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

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.

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Work Highlights

Provided by Chambers

  • 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

Provided by Chambers

  • Steven F Molo
    Steven F Molo

    Steven F Molo

    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.

      Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondentUSA
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Ranked Individuals at MoloLamken LLP (1)

New York

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