Ranking tables

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

New York

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.

All Departments profiles

1
Band 1
  1. Kaplan Hecker & Fink LLP
    1
    Kaplan Hecker & Fink LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 1 | 4 Years Ranked
    Kaplan Hecker & 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.
  2. Lankler Siffert & Wohl LLP
    1
    Lankler Siffert & Wohl LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 1 | 19 Years Ranked
    Lankler 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.
  3. Morvillo Abramowitz Grand Iason & Anello P.C.
    1
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 1 | 19 Years Ranked
    Morvillo 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.
2
Band 2
  1. Levine Lee LLP
    2
    Levine Lee LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 2 | 7 Years Ranked
    Levine 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. Sher Tremonte LLP
    2
    Sher Tremonte LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 2 | 4 Years Ranked
    Sher 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.
  3. Krieger Lewin LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 2
  4. Petrillo Klein & Boxer LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 2
3
Band 3
  1. Abell Eskew Landau
    3
    Abell Eskew Landau
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3 | 2 Years Ranked
    Abell 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.
  2. Clark Smith Villazor LLP
    3
    Clark Smith Villazor LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3 | 4 Years Ranked
    Clark 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. Harris St. Laurent & Wechsler LLP
    3
    Harris St. Laurent & Wechsler LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3 | 6 Years Ranked
    Harris 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.
  4. Kostelanetz LLP
    3
    Kostelanetz LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3 | 3 Years Ranked
    Kostelanetz 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.
  5. Mukasey Young LLP
    3
    Mukasey Young LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3 | 3 Years Ranked
    Mukasey 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.
  6. Walden Macht & Haran LLP
    3
    Walden Macht & Haran LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3 | 4 Years Ranked
    Walden Macht & Haran LLP has a fast-growing 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.
  7. Brune Law P.C.
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3
  8. Shapiro Arato Bach LLP
    Litigation: Specialist Firms in White-Collar Crime & Government Investigations
    2023 | Band 3