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Morvillo Abramowitz Grand Iason & Anello P.C.
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Litigation: Specialist Firms in White-Collar Crime & Government Investigations

About

Provided by Morvillo Abramowitz Grand Iason & Anello P.C.



White collar criminal defense matters require trial lawyers who are not afraid to fight for their clients in conference rooms or courtrooms. This is the cornerstone on which our reputation is built. With an unmatched depth of experience in handling complex white collar criminal cases from investigation through trial and appeal, we regularly represent corporate and individual clients in inquiries and investigations by the U.S. Department of Justice, foreign authorities, state attorneys general, local prosecutors, and in all stages of white collar criminal litigation. Our services range from advising targets of grand jury investigations and witnesses who must appear before them, to guiding clients through the indictment, pretrial, negotiation phases, and representing our clients at trial and on appeal. We also frequently handle matters for individual and corporate clients in parallel investigations by the U.S. Securities and Exchange Commission, the Commodity Futures Trading Commission, self-regulatory organizations, congressional committees, and state and federal agencies.

In recent years, we have been at the forefront of every major white collar issue. Our lawyers are thought leaders who have been recognized for their trial skills by professional organizations, lecture frequently on issues relating to criminal law, and regularly contribute to various well-known publications. The lawyers at our firm have a broad range of prior experience in government service.



Chambers Review

Provided by Chambers

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

1
Band 1

What the Team is Known For

Morvillo Abramowitz Grand Iason & Anello PC 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.

Work Highlights

  • Morvillo Abramowitz Grand Iason & Anello PC represented a high-profile Russian national Yury Orekhov in connection with EDNY indictment alleging IEEPA and sanctions violations related to Russian military goods and Venezuelan oil.

Strengths

Provided by Chambers

Morvillo is truly second to none. The team are first-class.

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

Morvillo has incredibly smart, nimble litigators who are fierce advocates. They are impressive, smart lawyers and the firm's bench is exceptionally deep. The team are very responsive.

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

Morvillo has very experienced, solid defense lawyers.

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

Notable Practitioners

Provided by Chambers

Elkan Abramowitz
S
Elkan Abramowitz
S
Senior Statespeople
Elkan Abramowitz draws on decades of experience to represent individual and corporate clients in high-stakes criminal matters involving all forms of white-collar allegations.

Elkan is amazing.

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Richard F Albert
1
Richard F Albert
1
Band 1
Richard Albert's broad practice sees him represent clients under regulatory investigation, as well as defending against criminal allegations including securities fraud, money laundering and FCPA violations.

Rich is the complete package. He is superb at trial.

Rich is incredible.

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Robert J Anello
1
Robert J Anello
1
Band 1
Robert Anello's sophisticated white-collar practice sees him regularly act for companies and individual clients facing significant criminal proceedings and investigations.

I would trust Bob Anello with the most challenging and sophisticated matters. Bob has world-class skills and an extraordinary track record. The value proposition of working with him is second to none.

He offers zealous representation. He is so committed to his clients.

Robert is a great lawyer.

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Jeremy H Temkin
2
Jeremy H Temkin
2
Band 2
Jeremy Temkin is noted for his expertise in matters involving criminal tax allegations, and regularly acts for both companies and individuals in high-stakes criminal investigations.

He is a thoughtful, knowledgeable and detail-oriented lawyer.

Jeremy is a deeply skilled attorney, with a great mind for tax.

Jeremy is a great lawyer. He is a go-to guy for white-collar tax matters.

He is sharp, knowledgeable and down in the weeds.

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Jonathan S Sack
3
Jonathan S Sack
3
Band 3
Jonathan Sack is a respected criminal litigator who draws on extensive experience to represent companies and individuals facing a wide variety of criminal allegations.

Jonathan is very knowledgeable and very thoughtful.

Jonathan takes a masterful approach to high-stakes complex litigation.

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Richard D Weinberg
3
Richard D Weinberg
3
Band 3
Richard Weinberg offers significant experience defending clients facing sensitive and complex investigations by a number of organizations and regulatory bodies, including both the DOJ and SEC. He is a go-to attorney for both companies and individuals.

Rick is meticulous, careful and strategic.

Richard is an excellent lawyer.

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Telemachus P. Kasulis
3
Telemachus P. Kasulis
3
Band 3
Telemachus Kasulis' practice sees him handle internal and external investigations, regulatory proceedings and enforcement actions for a range of clients.

Tim is an excellent lawyer.

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Brian Jacobs
4
Brian Jacobs
4
Band 4
Brian Jacobs is noted for his sophisticated representation of individuals facing white-collar criminal indictments and government investigations.

Brian Jacobs at Morvillo is terrific. He is smart, insightful and easy to work with. He is a great lawyer.

Brian is a fantastic lawyer.

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4
Lisa Zornberg
4
Band 4

Lisa draws on her experience as former Chief of the Criminal Division of the SDNY to expertly advise on a range of white-collar criminal matters. She expertly guides clients through complex regulatory enforcement actions and internal investigations.

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Robert M Radick
4
Robert M Radick
4
Band 4
Robert Radick frequently defends companies in white-collar criminal proceedings and investigations. He has particular expertise working with healthcare sector clients.

He is incredible.

His ability to connect with individual clients is outstanding.

He is empathetic, knowledgeable and smart.

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Benjamin S. Fischer
5
Benjamin S. Fischer
5
Band 5
Benjamin Fischer is relied on by high-level employees and companies facing complex criminal proceedings arising out of allegations of financial misconduct.

Benjamin Fischer is amazing.

Benjamin Fischer has excellent strategic judgement, both in the outset of the case and long-term strategy, as well as when smaller issues come up. He has an extremely good demeanor and bedside manner.

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5
Catherine Foti
5
Band 5
Catherine Foti is noted for her expert defence of clients facing criminal and civil investigations, particularly those involving accusations relating to sexual assault.

Cathy Foti is great.

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5
Kate Cassidy
5
Band 5
Kate Cassidy defends individual and corporate clients against a variety of state and federal investigations and proceedings, involving fraud, bribery and RICO charges.

Kate is a brilliant lawyer who achieves the best results for her clients.

Kate is a very effective advocate for her clients.

Kate is an excellent lawyer.

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U
Thomas McKay
U
Up and Coming

Thomas McKay is noted particularly for his representation of individuals in a range of white-collar investigations, trials, and appeals, including relating to financial fraud. He also has experience representing organizations across a diverse variety of industries, including healthcare and biotech.

Tom is a strategic thinker and skilled trial lawyer.

Thomas is extremely smart and capable.

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Ranked Lawyers at
Morvillo Abramowitz Grand Iason & Anello P.C.

Provided by Chambers
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New York

Litigation: White-Collar Crime & Government Investigations
Elkan Abramowitz
S
Elkan Abramowitz
S
Senior Statespeople
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Richard F Albert
1
Richard F Albert
1
Band 1
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Robert J Anello
1
Robert J Anello
1
Band 1
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Jeremy H Temkin
2
Jeremy H Temkin
2
Band 2
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Jonathan S Sack
3
Jonathan S Sack
3
Band 3
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Richard D Weinberg
3
Richard D Weinberg
3
Band 3
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Telemachus P. Kasulis
3
Telemachus P. Kasulis
3
Band 3
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Brian Jacobs
4
Brian Jacobs
4
Band 4
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4
Lisa Zornberg
4
Band 4
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Robert M Radick
4
Robert M Radick
4
Band 4
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Benjamin S. Fischer
5
Benjamin S. Fischer
5
Band 5
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5
Catherine Foti
5
Band 5
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5
Kate Cassidy
5
Band 5
View Profile
U
Thomas McKay
U
Up and Coming
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