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 LLP represented Ruthia He, co-founder and former CEO of Done, in a federal criminal prosecution alleging controlled-substances conspiracy and healthcare fraud violations.

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.

Michael is the leading practitioner at the Bar. He is super smart and has really good judgment.

Michael is a very practical and effective trial lawyer.

Casey Donnelly
5
Casey Donnelly
5
Band 5

Casey Donnelly is 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.

She is very detail-oriented and has great judgment.

Casey is very smart, hard-working and an all-around excellent lawyer.

Casey is able to synthesize large amounts of information and understand the details.

She is an absolute master of the facts and a joy to work with.

Ranked Lawyers at
Willkie Farr & Gallagher LLP

Provided by Chambers
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Band

New York

Litigation: White-Collar Crime & Government Investigations

Michael Schachter
1
Michael Schachter
1
Band 1
Casey Donnelly
5
Casey Donnelly
5
Band 5

Members

Provided by Willkie Farr & Gallagher LLP