Chambers Review

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Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

3
Band 3

What the Team is Known For

Morvillo Abramowitz Grand Iason & Anello P.C. is an esteemed litigation boutique, widely acclaimed for its market-leading white-collar defense practice. Offers an impressive breadth of expertise in regulatory investigations and enforcement proceedings, particularly those arising from the financial services industry. Fields a deep bench of formidable litigators with experience with acting on some of the most high-profile criminal trials of recent times, as well as advising on internal investigations. Broad criminal defense expertise includes matters involving allegations of financial fraud, FCPA violations and money laundering.

Notable practitioners

Richard F Albert is a key contact in New York.

Work Highlights

  • Morvillo Abramowitz Grand Iason & Anello, P.C. represented Concord Management and Michael Matlin in connection with charges filed by the SEC for failing to register as an investment advisor under the Investment Advisor’s Act.

Strengths

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