Ranking tables

White-Collar Crime & Government Investigations | Spotlight New York

New York

Increasing regulatory enforcement across the US has allowed many local firms to take on significant cases for a broad range of domestic and international clients. These Spotlight firms typically represent corporates and individuals before the DOJ and SEC in external and internal investigations, enforcement proceedings and white-collar criminal trials and appeals. Firm clients hail from healthcare, financial, retail and technological sectors, among others.

Rankings overview for Firms

All Firms profiles

Spotlight

  1. Bradford Edwards LLP
    Bradford Edwards LLP
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 1 Years Ranked
    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.
  2. FORD OBRIEN LANDY LLP
    FORD OBRIEN LANDY LLP
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 2 Years Ranked
    Ford O'Brien Landy LLP offers notable expertise in white-collar criminal litigation, at a federal and international level. The New York-based firm represents a wide range of notable financial clients in mail and wire fraud, insider trading and securities fraud. The firm has experience handling proceedings before the DOJ, SEC, FINRA and the DEA. The group also boasts an active investigations practice.
  3. Getnick Law
    Getnick Law
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 1 Years Ranked
    Getnick Law is a boutique litigation firm. It has a robust track record in the areas of whistleblower claims and anti-fraud investigations and litigation. The team is highlighted for its ability to handle False Claims Act cases as well as its skill in coordinating with prosecuting agencies and government authorities. The New York-based firm has a varied client base consisting of both individuals and corporations.
  4. Glavin PLLC
    Glavin PLLC
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 2 Years Ranked
    Glavin PLLC has a wealth of experience handling complex internal investigations, government enforcement and securities litigation. The group also demonstrates expertise in cross-border mandates with particular capability in FCPA cases. The firm regularly represents individual executives and multi-nationals in high-profile disputes.
  5. Max Nicholas LLC
    Max Nicholas LLC
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 1 Years Ranked
    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.
  6. Mintz & Gold LLP
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 1 Years Ranked
    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.
  7. Stahl Gasiorowski Criminal Defense Lawyers P.C.
    Stahl Gasiorowski Criminal Defense Lawyers P.C.
    White-Collar Crime & Government Investigations
    2025 | Spotlight | 1 Years Ranked
    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.
  8. Shihata & Geddes LLP
    White-Collar Crime & Government Investigations
    2025 | Spotlight
  9. César de Castro, P.C.
    White-Collar Crime & Government Investigations
    2025 | Spotlight
  10. GrantLaw, PLLC
    White-Collar Crime & Government Investigations
    2025 | Spotlight
  11. Krantz & Berman LLP
    White-Collar Crime & Government Investigations
    2025 | Spotlight
  12. Secarz & Riopelle, LLP
    White-Collar Crime & Government Investigations
    2025 | Spotlight
  13. The Law Firm of Hugh H. Mo, P.C.
    White-Collar Crime & Government Investigations
    2025 | Spotlight
  14. Weddle Law PLLC
    White-Collar Crime & Government Investigations
    2025 | Spotlight