Ranking tables
Litigation: Specialist Firms in White-Collar Crime & Government Investigations | USA
New York
Rankings overview for Departments
Band 1
Band 2
Band 3
Band 4
Ford O’Brien Landy, LLP 1 Years Ranked- Glavin PLLC 1 Years Ranked
MoloLamken LLP 1 Years Ranked- NechelesLaw LLP 1 Years Ranked
- Shihata & Geddes LLP 1 Years Ranked
- Aurelian Law PLLC
- Krantz & Berman LLP
- Serpe LLC
All Departments profiles
Band 1
1 Hecker Fink LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 1 | 6 Years RankedHecker Fink LLP is recognized for its excellence across an array of litigation-related matters. Counts a number of nationally prominent trial attorneys among its ranks who offer experience acting for clients under investigation by the DOJ and SEC. Clients include a number of high-profile individuals from the political world and financial service industry.
1 KKL LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 1 | 6 Years RankedKKL LLP is an impressive New York boutique rapidly developing a strong reputation for its effective representation of individuals involved in complex criminal proceedings. Houses a number of well-regarded former prosecutors and DOJ officials with significant investigative experience. Expertise includes the defense of allegations of money laundering, sanctions violations and securities fraud.
1 Lankler Siffert & Wohl LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 1 | 21 Years RankedLankler Siffert & Wohl LLP is an esteemed boutique that focuses on sophisticated white-collar criminal defense and related civil litigation. Demonstrates notable strengths in cross-border matters that involve multiple regulatory bodies. Regularly advises on investigations and litigation involving financial markets and related antitrust claims. Fields significant trial experience among its strong bench of advocates.
1 Morvillo Abramowitz Grand Iason & Anello P.C.Litigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 1 | 21 Years RankedMorvillo 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.
1 Shapiro Arato Bach LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 1 | 6 Years RankedShapiro Arato Bach LLP is widely considered the leading firm in the city for criminal appellate work. Called on by individuals from financial services firms, corporations and political organizations to defend complex criminal allegations, trials and regulatory investigations.1 Sher Tremonte LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 1 | 6 Years RankedSher 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.
Band 2
2 Clayman Rosenberg Kirshner & Linder LLP.Litigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 2 | 2 Years RankedClayman Rosenberg Kirshner & Linder LLP is a notable boutique with expertise across the spectrum of white-collar criminal matters. The team regularly represents corporates and individuals in complex securities fraud, mail and wire fraud, tax evasion, insider trading and FCPA violation cases. The group is also noted for their extensive trial capabilities.
2 Kostelanetz LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 2 | 5 Years RankedKostelanetz LLP is a white-collar crime and criminal tax boutique that focuses on the defense of individual clients. Routinely handles complex government investigations and offers extensive experience navigating criminal trials and appeals. Has further expertise in the handling of cross-border disputes, including in Europe, Africa and Asia.
2 Levine Lee LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 2 | 9 Years RankedLevine Lee LLP is a boutique litigation firm recognized for its handling of white-collar criminal and regulatory enforcement matters. Particularly specialized in acting for senior employees of financial institutions in high-stakes litigation, drawing from its strong track record in cases arising from the financial crisis and from allegations of benchmark rate manipulation.
2 Walden Macht Haran & Williams LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 2 | 6 Years RankedWalden Macht & Haran LLP has a reputation for its sophisticated representation of clients facing criminal enforcement actions. Able to draw on a bench of impressive multiple former prosecutors to act for both companies and individuals in SEC and DOJ investigations, as well as criminal trials. Boasts further expertise handling sensitive internal investigations and acting in corporate monitorship positions.- Petrillo Klein & Boxer LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 2
Band 3
3 Abell Eskew LandauLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 4 Years RankedAbell Eskew Landau has an impressive team with a niche in healthcare-related white-collar criminal proceedings. Experienced in representing individual clients in connection with a range of criminal indictments, qui tam complaints, subpoenas and investigations.
3 Clark Smith Villazor LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 6 Years RankedClark Smith Villazor LLP is a respected boutique established by a strong group of former SDNY officials. Notable track record representing individuals in high-profile criminal trials, as well as domestic and international DOJ and SEC investigations involving a wide array of criminal allegations.
3 Elliott Kwok Levine Jaroslaw Neils LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 2 Years RankedElliott Kwok Levine Jaroslow Neils LLP fields a strong white-collar team respected for its representation of individuals and corporates in high-stakes internal and external investigations. The firm advises clients facing a wide range of criminal allegations, including securities and healthcare fraud.3 Harris St. Laurent & Wechsler LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 8 Years RankedHarris St. Laurent & Wechsler LLP is an accomplished white-collar boutique concentrating on individual client representation. Extensive portfolio of criminal cases that includes wire and securities fraud indictments, federal trials and allegations of insider trading. Regularly handles cross-border disputes. Notable strength in matters involving parallel SEC proceedings.
3 Mukasey Young LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 5 Years RankedMukasey Young LLP has an expert team offering white-collar litigation counsel to high-profile individual clients at trial. Attorneys navigate a wide range of white-collar cases, including allegations of war crimes, healthcare fraud and money laundering. Offers further expertise in regulatory investigations and corporate client counsel.
3 Perry LawLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 2 Years RankedPerry Law is a notable boutique with expertise in white-collar criminal defense. Its attorneys are well equipped to assist clients in government and internal investigations, regulatory inquiries, and appeals.
3 Selendy Gay PLLCLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3 | 1 Years RankedSelendy Gay PLLC is a litigation boutique with expertise in a range of white-collar criminal matters. The firm regularly represents institutional and individual clients in investigations and litigation relating to fraud, FCPA, FCA, involving a range of regulatory bodies. The team is also adept at handling internal investigations.
- Brune Law P.C.Litigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 3
Band 4
4 Ford O’Brien Landy, LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4 | 1 Years RankedFord O'Brien Landy is a litigation boutique known for its representation of individuals and businesses in connection with white-collar criminal investigations and litigation. The firm regularly represents a range of clients, but is particularly noted for its defense of financial professionals charged with white-collar crimes, including wire fraud, to insider trading and data breaches.
4 Glavin PLLCLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4 | 1 Years RankedGlavin PLLC is well-versed in handling external and internal investigations, as well as government enforcement proceedings. The team expertly represents individuals in high-stakes white-collar cases.
4 MoloLamken LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4 | 1 Years RankedMoloLamken is renowned for representing clients in white-collar criminal enforcement proceedings and regulatory investigations, advocating for both companies and individuals in federal and state trial and appellate courts. The firm's expertise spans a broad spectrum of criminal issues, including fraud, money laundering, political corruption and antitrust violations, among other matters.
4 NechelesLaw LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4 | 1 Years RankedNechelesLaw defends individuals and companies in high-stakes white-collar criminal litigation and regulatory investigations. The firm covers a wide range of matters, including fraud, money laundering and securities violations. The team expertly defends cases brought by federal agencies and state attorneys general.
4 Shihata & Geddes LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4 | 1 Years RankedWomen-owned Shihata & Geddes LLP houses a well-regarded group of former federal prosecutors with expertise in regulatory and criminal defense. The firm is regularly called upon to handle high-stakes external investigations and related enforcement proceedings. The firm is frequently engaged by clients seeking representation in DOJ and SEC matters.
- Aurelian Law PLLCLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4
- Krantz & Berman LLPLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4
- Serpe LLCLitigation: Specialist Firms in White-Collar Crime & Government Investigations2025 | Band 4