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Litigation: White-Collar Crime & Government Investigations | USA

New Jersey

Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

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1
Band 1
  1. Chiesa Shahinian & Giantomasi PC
    1
    Chiesa Shahinian & Giantomasi PC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 7 Years Ranked
    Chiesa Shahinian & Giantomasi is a well-established firm with strong capabilities in white-collar criminal defense and government investigations. Its deep bench of impressive lawyers offer years of government experience and regularly represent clients in cases involving allegations of fraud and bribery.
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  2. Lowenstein Sandler LLP
    1
    Lowenstein Sandler LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 18 Years Ranked
    Lowenstein Sandler LLP is noted in the market for its strong white-collar litigation practice. The team is adept at representing clients in government investigations and has considerable strengths in cases concerning healthcare fraud, antitrust matters and FCPA violations.
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  3. Pashman Stein Walder Hayden P.C.
    1
    Pashman Stein Walder Hayden P.C.
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 20 Years Ranked
    Pashman Stein Walder Hayden is a top-tier litigation practice, particularly noted for its strength in white-collar criminal defense proceedings as well as government and internal investigations. The team also impresses in securities cases and other complex commercial disputes. The firm's lawyers demonstrate extensive trial experience in both civil and criminal cases.
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2
Band 2
  1. Calcagni & Kanefsky LLP
    2
    Calcagni & Kanefsky LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 6 Years Ranked
    Calcagni & Kanefsky is a highly regarded white-collar criminal defense outfit with significant experience defending individuals and companies against a range of criminal matters. Fields attorneys possessing significant governmental experience, including former state and federal prosecutors, and is regularly hired by clients for representation in their most highly sensitive matters. Boasts impressive skill in acting for healthcare entities facing allegations of fraud.
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  2. Gibbons P.C.
    2
    Gibbons P.C.
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 18 Years Ranked
    Gibbons maintains a strong bench of white-collar criminal defense experts, including notable former prosecutors, who act on large-scale investigations and enforcement proceedings across a range of industries. The firm's impressive New Jersey presence is augmented by offices in New York, Delaware and Pennsylvania.
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  3. Krovatin Nau, LLC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2
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3
Band 3
  1. Abell Eskew Landau
    3
    Abell Eskew Landau
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3 | 2 Years Ranked
    Abell Eskew Landau maintains a strong white-collar criminal defense practise with particular expertise in representing individuals. The team handles high-stakes matters including allegations of healthcare fraud, bribery, corruption and insider trading.
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  2. Duane Morris LLP
    3
    Duane Morris LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3 | 2 Years Ranked
    Duane Morris is an international firm with an excellent white-collar litigation practice in New Jersey. The team has expertise in representing high-profile individuals in investigations and cases concerning allegations of money laundering, insider trading and securities fraud. The firm also has the ability to handle matters with cross-border elements.
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  3. Epstein Becker & Green PC
    3
    Epstein Becker & Green PC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3 | 2 Years Ranked
    Epstein Becker & Green has a robust white-collar criminal defense practice, with expertise in representing both individuals and companies. The team handles matters relating to fraud and False Claims Act violations, as well as conducting internal investigations.
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  4. Riker Danzig LLP
    3
    Riker Danzig LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3 | 2 Years Ranked
    Riker Danzig LLP has a high-caliber litigation team based in Morristown, New Jersey. The practice demonstrates strong capabilities in a range of white-collar criminal defense matters such as fraud cases and government investigations. The team also handles matters relating to corruption allegations.
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  5. Sills Cummis & Gross P.C.
    3
    Sills Cummis & Gross P.C.
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3 | 18 Years Ranked
    Sills Cummis & Gross boasts significant capabilities in white-collar criminal defense matters. Its team regularly acts for clients facing criminal tax investigations brought by the DOJ and US Attorney's Offices. Clients may also benefit from the firm's further strengths in commercial litigation.
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  6. Critchley, Kinum & Denoia LLC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3
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  7. Whipple Azzarello, LLC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3
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