About

Provided by Willkie Farr & Gallagher LLP

Please see: https://www.willkie.com/capabilities/practices/litigation/white-collar-defense

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations: The Elite - New York

4
Band 4

What the Team is Known For

Willkie Farr & Gallagher LLP has a well-respected team of attorneys experienced in defending clients against a range of financial crimes, including allegations of insider trading, antitrust violations and wire fraud. Expertise also extends to the handling of large-scale domestic and cross-border investigations involving parallel authorities.

Work Highlights

  • Willkie Farr & Gallagher represented Rafael Martinez, the chief executive officer of MBE Capital and a Paycheck Protection Program (PPP) lender, in conjunction with multiple federal crimes relating to PPP fraud.

Strengths

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Notable Practitioners

Provided by Chambers

Michael Schachter
1
Michael Schachter
1
Band 1
Michael Schachter is particularly noted for his sophisticated defense of individual clients in high-stakes criminal proceedings. He offers further expertise in the representation of corporations and financial services companies.

He is very business-savvy.

Michael Schacter is a tremendous advocate. He is a great courtroom lawyer and strategist.

Michael Schnachter is a very gifted advocate, both at trial and in argument. That is one of his defining characteristics, the quality of his advocacy.

Michael is just frankly the finest white-collar lawyer that there is. He brings perspective on how one could approach things from adversarial perspective.

Casey Donnelly
U
Casey Donnelly
U
Up and Coming

Casey Donnelly is an up-and-coming practitioner noted for her representation of both individuals and corporations in white-collar investigations. She regularly handles cases involving political corruption, record-keeping and tax fraud.

Casey is genius in terms of relating to juries and attacking complex problems. She is tenacious and really superb.

Casey is incredibly smart.

Casey has a stellar reputation as a trial lawyer and a deep legal thinker.

Ranked Lawyers at
Willkie Farr & Gallagher LLP

Provided by Chambers
Filter by
Band

New York

Litigation: White-Collar Crime & Government Investigations

Michael Schachter
1
Michael Schachter
1
Band 1
Casey Donnelly
U
Casey Donnelly
U
Up and Coming

Members

Provided by Willkie Farr & Gallagher LLP