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

Sher Tremonte LLP is a prominent litigation boutique with broad experience across an array of criminal matters. Former prosecutors among the firm's ranks bring notable expertise handling investigations involving allegations such as criminal tax violations, insider trading and accounting fraud. Frequently called on by boards and executives from across the market.

Work Highlights

  • Sher Tremonte LLP represented Andrew MacRitchie, former chief compliance officer of the Aequitas group of companies, who was charged with conspiracy to commit wire fraud, multiple counts of wire fraud and conspiracy to commit money laundering.

Strengths

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Notable Practitioners

Provided by Chambers

Michael Tremonte
3
Michael Tremonte
3
Band 3
Michael Tremonte provides white-collar criminal defense to both individual and corporate clients as part of his wider litigation practice.

He is straightforward, honest and has a great bedside manner with clients.

Michael's judgment is impeccable and his problem-solving skills are outstanding.

Michael is a highly sophisticated trial strategist and has a deep understanding of the constitutional questions at the heart of the case.

Michael is a thoughtful and committed lawyer.

Douglas Jensen
4
Douglas Jensen
4
Band 4
Douglas Jensen provides representation to individual and corporate clients under investigations. He demonstrates the ability to take on complex cross-border cases.

Doug is a sharp advisor.

Doug can handle difficult, complex white-collar matters with excellent judgment.

He works miracles for his clients.

He is really smart, thoughtful and has a very good demeanor.

Doug's clients always appreciates his dedication to the case. He is a great, seasoned advocate.

Noam Biale
5
Noam Biale
5
Band 5

Noam Biale is a talented defence lawyer who is adept at representing individuals and corporates facing a wide array of white-collar allegations including wire fraud, healthcare fraud and money laundering.

Noam is a smart, savvy trial lawyer. He has a great way with clients and is adept in navigating through complicated situations.

He is a fantastic lawyer and tenacious defense attorney.

Noam is a truly brilliant trial litigator with an almost superhuman ability to stay calm and collected even under tremendous pressure.

Noam is somebody who is very passionate and fights hard for his clients.

Tami Stark
5
Tami Stark
5
Band 5

Tami Stark is noted for her expertise in a variety of white-collar criminal and regulatory investigations by government bodies, as well as internal investigations, and serving as a monitor. She leverages her experience in the Enforcement Division of the SEC to provide expert advice to clients.

She is measured and thoughtful.

Tami is an exceptional partner with deep commercial and regulatory expertise as well as a can-do and proactive attitude.

Tami is highly sophisticated and provides an exceptional service to her clients.

Alison Moe
U
Alison Moe
U
Up and Coming

Alison Moe advises individuals that face domestic and cross-border investigations, enforcement actions and litigation regarding alleged bank and securities fraud, money laundering and embezzlement.

Alison is deliberate, thoughtful and has good judgment.

Her intellectual smarts and writing skills are top-notch.

Ranked Lawyers at
Sher Tremonte LLP

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Band

New York

Litigation: White-Collar Crime & Government Investigations

Michael Tremonte
3
Michael Tremonte
3
Band 3
Douglas Jensen
4
Douglas Jensen
4
Band 4
Noam Biale
5
Noam Biale
5
Band 5
Tami Stark
5
Tami Stark
5
Band 5
Alison Moe
U
Alison Moe
U
Up and Coming