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Dmitriy Shakhnevich
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
New York Law School
Dmitriy Shakhnevich represents clients in Criminal and Personal Injury cases. He is a graduate of New York Law School and the managing member of The Law Firm of Dmitriy Shakhnevich. He began his legal career in college, as a personal injury paralegal. Since then, he has worked extensively in criminal law in college and law school while at the Brooklyn District Attorney's Office and the offices of notable criminal defense attorneys. Upon graduation from law school, Dmitriy was hired by and ultimately became lead law clerk for a prominent white collar crime attorney before opening his own law practice. Dmitriy...
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Jeffrey Linehan
New York, NY White Collar Crime Attorney with 14 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Securities
New York Law School
I'm a former prosecutor, current defense attorney, and a proud New Yorker of 18 years. My areas of focus are criminal defense and professional medical discipline. I'm familiar with securities regulations and investigated public corruption for state government. As your defense lawyer, I would bring a decade of trial and investigation experience and an eye for the weaknesses in even the most complex of cases. I live in Brooklyn with my partner and two bulldogs.
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Norman Spencer
NY, NY White Collar Crime Lawyer with 17 years of experience
White Collar Crime, Health Care, International and Tax
Ohio State University - Columbus
I am a NY based lawyer. I graduated from the Ohio State University and have been practicing law ever since. I primarily help clients facing government investigations and audits, criminal prosecutions (mostly federal), and professional licensing issues. I handle matters involving all federal law enforcement agencies from OIG to IRS to FBI.
I also have extensive experience in the healthcare field, particularly in audit defense and appeals, compliance and fraud investigations.
Finally, I have experience in handling international extradition cases and international tax compliance.
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Johnathon Hardaway
New York City, NY White Collar Crime Attorney with 23 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Domestic Violence and Employment
University of Chicago
Johnathon P. Hardaway III is a Partner of Lord & Hardaway LLP. Mr. Hardaway is a well-rounded lawyer. A corporate attorney with an MBA, a certified sports agent, and a battle tested litigator.
Mr. Hardaway has extensive trial and litigation experience, defending and prosecuting complex criminal and civil matters. Mr. Hardaway represents a roster of professional athletes, government officials, and celebrities and is adept at resolving sensitive matters both in and out of the courtroom.
Before joining Lord & Hardaway LLP, Mr. Hardaway worked for several years as an attorney with a top litigation law firm. Mr. Hardaway has...
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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Health Care and Real Estate
Touro College Jacob D. Fuchsberg Law Center
Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.
Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:
*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing
*Tax Evasion: Represented a Partner in...
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Jonathan T. Savella
New York, NY White Collar Crime Attorney with 13 years of experience
White Collar Crime, Appeals, Criminal Defense and Securities
Brooklyn Law School
Jonathan Savella is a Manhattan-based defense attorney with over 10 years of litigation experience in federal and state courts. He represents corporations and individuals in complex civil and criminal matters at the trial and appellate level.
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Christopher Lucero
New York, NY White Collar Crime Lawyer
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
St. John's University School of Law
A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...
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John Francis Campbell
New York, NY White Collar Crime Attorney with 19 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Maurice A. Deane School of Law at Hofstra University
Mr. Campbell is a Senior Trial Attorney at Raiser & Kenniff with an extensive litigation background in the areas of Criminal Defense, Personal Injury and Medical Malpractice. Mr. Campbell began his legal career as an Assistant District Attorney where he successfully prosecuted a multitude of cases ranging from low-level misdemeanors to serious violent felonies. During his tenure with the District Attorney’s Office, he was appointed to the Economic Crimes Bureau where he continued to hone his litigation skills and gained significant investigation experience with respect to sophisticated financial and White Collar crimes. ...
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John Nicholas Tasolides
Brooklyn, NY White Collar Crime Attorney with 42 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Maurice A. Deane School of Law at Hofstra University
After graduation from law school, Mr. Tasolides served as an Assistant District Attorney in Brooklyn, New York. His background as a prosecutor makes him particularly effective as he defends the rights of his clients who have been accused of committing white-collar crimes engaging in health care and insurance fraud, and other complex financial crimes, as well as more traditional crimes such as Driving While Intoxicated, substance abuse offenses, and other serious felonies.
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Angela D. Lipsman
New York, NY White Collar Crime Attorney with 13 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
City University of New York - School of Law
In law school, I was a research assistant, a teacher's assistant and an intern in the mediation clinic. I graduated from law school with a 3.91 G.P.A. Took and passed the New York and New Jersey bar exams in 2011. Became licensed in NJ in 2011 and in New York in 2012.
Later began my legal career as associate for the Law Offices of Frederick H. Cohn, where we focused on criminal defense. I appeared in Federal courts in Manhattan and Brooklyn and assisted defense counsel on a felony-murder trial in Federal Court before becoming associate for the law firm...
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Lee Bergstein
Brooklyn, NY White Collar Crime Lawyer with 16 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
Brooklyn Law School
Our practice's central philosophy: partnership. We spend time to understand what our client's goals are and develop an action plan centered around meeting those goals. In the litigation context, that might mean pushing a matter or action towards trial or it might mean investing the time to become an expert in the case or action to create leverage for a settlement. On the transactional side, we view all of our matters through the prism of avoiding litigation. Our business clients are most interested in growing their business and, in turn, their wealth. Litigation can slow growth. ...
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Legal Malpractice and Stockbroker Fraud
St. John's University School of Law
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Mr. Stephen Neal Preziosi
New York, NY White Collar Crime Lawyer with 25 years of experience
White Collar Crime, Appeals and Criminal Defense
St. John's University School of Law
Mr. Preziosi established the Appellate Law Firm after years of extensive experience working for law firms in New York City and throughout New York. He is admitted to the following jurisdictions: The New York State Bar The United States District Court for the Eastern District of New York The United States District Court for the Southern District of New York The United States District Court for the Northern District of New York The United States District Court for the Western District of New York The First Circuit Court of Appeals The Second Circuit Court of Appeals The Third...
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Troy A. Smith
Bronx, NY White Collar Crime Lawyer
White Collar Crime, Appeals, Criminal Defense and Military
Quinnipiac University School of Law
Troy A. Smith focuses his legal practice in the area of Criminal Defense in the State of New York, Federal Courts and all Military Courts.
With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...
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Deborah Austern Colson
New York, NY White Collar Crime Attorney with 29 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Harvard Law School
Deborah Colson is an experienced counselor, trial lawyer, and appellate advocate. Her practice focuses on the defense of individuals in federal and state criminal and regulatory investigations involving allegations of securities fraud, improper trading practices, money laundering, wire and bank fraud, violent crimes and RICO matters. She has obtained favorable outcomes in a wide range of forums, including multiple jury acquittals. Ms. Colson has been named since 2012 in the New York edition of Super Lawyers in the areas of white collar crime and criminal defense. Ms. Colson attended Harvard Law School and clerked for the Honorable Nina Gershon in...
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Noam Greenspan
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
University of Texas School of Law
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Jeffrey Ehrlich Alberts
NEW YORK, NY White Collar Crime Attorney with 22 years of experience
White Collar Crime, Administrative, Business and Communications
New York University School of Law
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.
I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.
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Hanbin Wang
New York, NY White Collar Crime Attorney with 24 years of experience
White Collar Crime, IP, International and Maritime
St. John's University School of Law
In addition to maritime, U.S. customs and trade law and regulation, I also focus on Investment Contractual Disputes, Investment Negligence and Fraud in the Area of Immigration (EB-5), Overseas Education, Real Estate Transaction, and Partnership. Bilingual-Chinese. Disclaimer: The painting of Hanbin Wang in the traditional barrister wig and uniform by itself does not imply Mr. Wang's ability to obtain results.
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Michael Peter Kushner
Brooklyn, NY White Collar Crime Attorney with 19 years of experience
Free ConsultationWhite Collar Crime, Civil Rights and Criminal Defense
Vermont Law School and Niagara University
Michael P. Kushner devotes his practice to criminal defense, appeals and civil rights litigation. As a criminal defense attorney, Mr. Kushner has successfully represented defendants in all types of proceedings, ranging from high-profile federal drug trials to simple prosecutions in the New York City Criminal Court. As an appellate attorney, Mr. Kushner has represented clients with issues ranging from inappropriate sentencing, ineffective assistance of counsel and discreet civil rights issues before the Second Circuit Court of Appeals. As a civil rights attorney Mr. Kushner advocates for those individuals whom the police have violated either by excessive force,...
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Jacob Z. Weinstein
new york, NY White Collar Crime Attorney with 13 years of experience
Free ConsultationWhite Collar Crime, Civil Rights, Criminal Defense and DUI & DWI
I an aggressive and driven trial lawyer focusing on criminal defense and civil rights. I love what I do and I am driven to maximize my efforts for my clients. Contact me for a dedicated and honest lawyer at 646-450-3484 or jzw@jzweinsteinlaw.com.
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Jason Eldridge
Brooklyn, NY White Collar Crime Attorney with 22 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
William Mitchell College of Law
Jason Eldridge is a 1995 graduate of the University of Minnesota, Twin Cities. He earned a Master’s degree from the University of St. Thomas, St. Paul, in 1998, and his law degree from William Mitchell College of Law in 2002. Mr. Eldridge is admitted to practice in the States of New York and Minnesota. He is also admitted to practice in federal jurisdictions including the Southern District of New York, the Eastern District of New York and the Federal District Court for the State of Minnesota. Mr. Eldridge began his career as a prosecutor before realizing his calling was for...
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Michael Thomas Mullen
Brooklyn, NY White Collar Crime Attorney with 22 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
If you or a loved one are facing criminal charges in New York, obtain help from Attorney Michael Mullen. He is an experienced and qualified trial lawyer who is familiar with all kinds of criminal cases. Before opening his own criminal defense firm in 2006 he worked as an assistant district attorney. In doing so, he was able to learn and experience the methods of prosecution in the court room. He successfully prosecuted hundreds of cases until he stepped down in 2005 to pursue litigation and a career as an attorney. He has now had ample experience on this side...
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Lance Fletcher
New York, NY White Collar Crime Attorney with 14 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
University of Pittsburgh School of Law
New York City ( NYC ) Criminal Defense Attorney Lance Fletcher, is a former prosecutor at the Manhattan District Attorney's Office with a practice conveniently located in midtown Manhattan. While working for the District Attorney, Mr. Fletcher handled thousands of cases, litigated hundreds of motions, and conducted numerous trials. His primary practice areas include Criminal Defense, DWI / DUI defense, and desk appearance tickets. Since leaving the District Attorney's Office, Mr. Fletcher has successfully defended over a thousand clients in the New York City area from a wide range of charges including shoplifting, burglary, grand larceny, DWI, and...
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Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 45 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Born and raised in New York City, Tom Tormey has been trying cases in the New York and Federal Courts for over thirty-nine years. After graduating from St. John’s University Law School, he began his career in 1978 as an Assistant District Attorney in the Office of the Manhattan District Attorney, Robert M. Morgenthau. Under Mr. Morgenthau, Mr. Tormey started out as an ADA in a Trial Bureau. Eventually he worked his way up to become the Bureau Chief of the elite Special Investigations Bureau under the Special Narcotics Prosecutor for the City of New York, the now United...
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Mehmet Baysan
New York, NY White Collar Crime Attorney with 14 years of experience
(212) 813-2292
Amex Tower
200 Vesey Street, 24th Floor
New York, NY 10281
White Collar Crime and Business
Suffolk University Law School
Mehmet Baysan is a partner in HB's Corporate and Government Enforcement and White Collar Criminal Defense groups. He is also a managing member of the firm. Mr. Baysan's practice focuses on mergers and acquisitions, corporate governance, regulatory and enforcement matters. His clients include international airlines, international businesses and U.S. businesses.
Mr. Baysan regularly represents international institutions on complex civil, criminal and administrative enforcement matters including assisting foreign companies enter the U.S. market and avoid criminal and civil exposure. With experience in a wide array of corporate compliance and enforcement matters, Mr. Baysan has counseled U.S. and international companies on numerous...
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Marc Durant
New York, NY White Collar Crime Lawyer with 33 years of experience
White Collar Crime, Securities and Stockbroker Fraud
Harvard Law School and Harvard Law School
Former Assistant United States Attorney, Deputy Chief, Criminal Division. I specialize in criminal, securities, and civil financial litigation, regularly appearing in federal courts in New York, Philadelphia and nationwide. Full bio available at www.Daileyllp.com.
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Matthew Browndorf
New York, NY White Collar Crime Attorney with 20 years of experience
White Collar Crime, Business and Securities
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Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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Brian Francis Francese
New York, NY White Collar Crime Attorney with 10 years of experience
White Collar Crime, Criminal Defense and DUI & DWI
Case Western Reserve University School of Law
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Brian C. Brook
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime, Appeals, Arbitration & Mediation and Criminal Defense
Duke University
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Gregory James Ryan
New York, NY White Collar Crime Lawyer with 39 years of experience
White Collar Crime, Appeals and Business
Fordham University and Fordham University School of Law
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Robert F. Katzberg
New York, NY White Collar Crime Lawyer with 53 years of experience
Robert F. Katzberg has been a partner in Kaplan & Katzberg since the partnership’s formation in 1977.
Mr. Katzberg has been cited in The International Who’s Who of Business Defense Lawyers, Best Lawyers in America, Best Lawyers in New York (New York Magazine) and Super Lawyers, each in the “white collar criminal” category.
Among his most newsworthy courtroom victories was the acquittal of Chicago attorney Richard Joseph in one of the country’s first currency transaction reporting prosecutions, the acquittal of Andrew Hanna, a Las Vegas businessman charged under the federal RICO statute in Newark, New Jersey and the acquittal of a real...
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Kenneth J. Kaplan
New York, NY White Collar Crime Attorney with 53 years of experience
Kenneth J. Kaplan has been a partner in Kaplan & Katzberg, a white-collar criminal defense firm, since the partnership's formation in 1977.
Mr. Kaplan has been cited in Super Lawyers, Best Lawyers in New York (New York Magazine), and the Best Lawyers in America for white collar criminal defense. He was a member of the Board of Directors for the New York Council of Defense Lawyers, (1990- 1993). He has taught at the Benjamin Cardozo Law School Trial Advocacy Program (1983 to present) and the Legal Aid Society Trial Advocacy Program (1990- 1993).
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James Schiff
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime, Criminal Defense and Domestic Violence
Benjamin N. Cardozo School of Law
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Daniel DeMaria
New York, NY White Collar Crime Attorney with 16 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Not currently practicing.
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Andre Gene Travieso
NEW YORK, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Business, Criminal Defense and Real Estate
Rutgers School of Law-Newark
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Jeffrey D Grant
New York, NY White Collar Crime Attorney
White Collar Crime, Business, Criminal Defense and Real Estate
Now again in private practice, Jeff is an attorney and counselor-at-law providing private general counsel, legal crisis management, and dispute strategy and management services to individuals and families, real estate organizations, family-owned and closely-held businesses, the white collar justice community, and special situation and pro bono clients.
For over 20 years Jeff served as managing attorney of a 20+ employee law firm headquartered in New York City, and then Westchester County, NY. Among other practice areas, the firm engaged in representation of family-owned/closely held businesses and their owners, business and real estate transactions, trusts and estates, and litigation. Jeff also served...
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Adam Bevelacqua
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Insurance Claims, Juvenile and Nursing Home
Brooklyn Law School
A first-rate criminal defense lawyer for felony, misdemeanor, or Family Court matters. Each client will have personal access by phone, email, and live meetings without the fear of hourly billing. An experienced lawyer will protect the client from an unfair prosecution, Child Protective Services, and the maze of public defenders and government bureaucracy. This office will treat all cases as a priority, whether a marijuana arrest or a class A felony with a potential life sentence, and an experienced trial advocate will provide a professional defense.
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Aaron Michael Wallenstein
New York, NY White Collar Crime Lawyer with 22 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Top New York Criminal Defense and DUI DWI Defense lawyer. Available 24/7. Handling all criminal charges in most NY courts such as Manhattan, Brooklyn, Queens, Bronx, Staten Island, Nassau, Westchester, Suffolk, Rockland etc. State and Federal Court. Successfully handled 1000's of cases. Reasonable fees. Former prosecutor.
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John Joy
New York, NY White Collar Crime Lawyer
White Collar Crime, Securities and Tax
John is a New York attorney who has worked for almost a decade on corporate crime and corruption cases around the globe. Before founding FTI Law, John worked at an elite international law firm in New York and London representing clients in multi-national investigations before the DOJ, SEC, FINRA, FCA & SFO. John is one of the few whistleblower attorneys with extensive experience working with Fortune 500 corporations who are the subject of whistleblower complaints.
www.ftilaw.com