Litigation: Specialist Firms in White-Collar Crime & Government Investigations | USA

KKL LLP is an impressive New York boutique with a strong reputation for its effective representation of individuals and entities 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.

Clayman 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.

Walden Haran & Williams 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.

Elliott 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.

Esseks Ingoglia PLLC is noted for its wealth of expertise in white-collar criminal defense and investigations. Its lawyers have experience representing individuals and corporate clients, with particular strengths in the financial services industry.

Harris St. Laurent 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.

Harris Trzaskoma LLP is commended for its deep expertise in white-collar criminal investigations and litigation. The team advises a client base of public companies, financial institutions and senior executives, among others.

Selendy 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.

Aurelian Law is a Rochester-based litigation boutique, with expertise in a broad variety of white-collar defense matters. The firm regularly represents clients, across a range of industries and sectors, against both federal and state government enforcement actions.

Women-owned Corva Law 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.

Ford 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.

Glavin 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.

Krantz & Berman LLP has a wealth of experience in federal and state white-collar criminal investigations and litigation arising out of range of matters, including insider trading and bank fraud. The team also expertly handles FCPA violations and securities fraud matters.

Meister Seelig & Schuster display strength in cross‑border investigations, criminal litigation and defending actions brought by the IRS, DOJ, SEC and CFTC. They represent clients in matters involving healthcare fraud, securities and tax violations, insider trading and money laundering.

MoloLamken 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.

NechelesLaw 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.

Schilling Law is highly regarded for its handling of government investigations, including civil fraud and civil‑rights enforcement actions brought by the DOJ, SEC, CFPB, and OIC. They are also recognised for representing higher education institutions.

Weddle Law is well-thought of for it s handling of white-collar criminal matters and government enforcement litigation. The team is experienced in matters concerning the SEC and OCC.