White-Collar Crime & Government Investigations | Spotlight New York

Bradford, Edwards LLP is an esteemed New York firm with a strong white-collar practice. The group has a strong track record acting on behalf of multinational financial services clients, government agencies and conglomerates in investigations and enforcement proceedings. The firm leverages the strength of their antitrust and securities enforcement groups to expertly assist on parallel investigations by bodies such as the DOJ, SEC and CFTC.

Gottlieb Townsend is an esteemed litigation boutique with a strong white-collar crime practice. The New York-based firm represents a wide range of notable clients, including high profile celebrities and C-suite executives, and has experience defending clients in front of the SEC and FINRA, in allegations of Medicaid Fraud, internal theft, and FCPA violations. The team provides additional expertise in internal corporate investigations.

Liston Abramson LLP has a full service litigation group offering expertise in white-collar criminal government investigations, internal investigations and enforcement proceedings. The team expertly handles proceedings before the DOJ, SEC, the CFTC and wider regulators. The firm counts former government prosecutors among its ranks.

Max Nicholas LLC houses go-to enforcement attorneys with notable regulatory capabilities. The firm has particular strength in securities law and is well-versed in proceedings before the DOJ, SEC and FINRA. The New York group is particularly adept at handling enforcement actions for individuals.

Mintz & Gold LLP is a well-regarded firm in New York with a strong regulatory and criminal defense practice. The firm routinely handles investigations involving parallel authorities and enforcement proceedings on behalf of individuals and institutions.

Murphy Legal PLLC is recognized as a go-to practice for individuals facing external investigations and government proceedings. The firm has expertise in RICO claims and FCA claims. The group is also well equipped to advise on internal investigations.

Stahl Gasiorowski Criminal Defense Lawyers P.C. is valued for its white-collar practice. The group is adroit at representing its clients in a range of white-collar crime proceedings, including securities, insurance and tax fraud. The team also has expertise in handling money laundering and embezzlement cases. Attorneys at the New York office represents individual and corporate clients in state and federal trial courts.

Weddle Law PLLC houses an expert white-collar practice, with proven abilities in investigations, at trial and on appeal. The group excels in representing individuals and corporations in fraud, LIBOR manipulation and False Claims Act cases. The practice benefits from a bench of lawyers with extensive government backgrounds.