White-Collar Crime & Government Investigations - New York
Spotlight
What the Team is Known For
Sercarz & Riopelle, LLP is recommended for its expertise across a breadth of complex criminal proceedings. The firm is called on by individual clients to defend SEC and DOJ investigations including mail fraud, securities fraud and anti-money laundering matters.
Work Highlights
Sercarz & Riopelle recently achieved an acquittal on all counts in a federal money laundering charge against an individual in the Central Islip courthouse, and recovered in excess of $2 million seized at the time of the client's arrest.
Notable practitioners
Roland Riopelle is a key contact for the firm's white-collar crime & government investigations practice in New York.
