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

Chambers Review

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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 successfully represented Samuel Lim, the former Chief Compliance Officer of Binance, in the investigation into Binance and its CEO.

Strengths

Provided by Chambers

MoloLamken has outstanding trial lawyers with great legal acumen. The team are strong litigators and appellate advocates.

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

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 highly sophisticated and has outstanding general commercial awareness and vision for the firm.

Steve is an excellent litigator who understands the business of his clients. He is smart, articulate, energetic and personable.

Steven has spent lot of time in court on both defense and plaintiff sides, in civil and criminal matters, making him a very experienced and savvy courtroom lawyer.

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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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