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Deborah Austern Colson
New York, NY White Collar Crime Attorney with 28 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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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 19 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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Hanbin Wang
New York, NY White Collar Crime Attorney with 23 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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Jeffrey Linehan
New York, NY White Collar Crime Attorney with 13 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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Michael Cirigliano
New York, NY White Collar Crime Lawyer with 11 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
Michael E. Cirigliano, began his legal career in 2011 at the Richmond County District Attorney’s Office. While working as a prosecutor, Mr. Cirigliano developed his trial skills and learned the intricacies of criminal law and criminal procedure. During his tenure at the District Attorney’s Office, Mr. Cirigliano handled thousands of Driving While Intoxicated prosecutions among other offenses. Mr. Cirigliano resigned from the DA’s Office in 2015 and formed the partnership of Rosas & Cirigliano.
As a founding partner of Rosas & Cirigliano, Mr. Cirigliano defends individuals charged with crimes ranging from driving while intoxicated and domestic violence to serious sex offenses...
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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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Mehmet Baysan
New York, NY White Collar Crime Attorney with 13 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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Illisa Brownstein
New York, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Georgetown University Law Center
Illisa Brownstein is a skilled and experienced attorney at the Law Offices of Stephen Bilkis & Associates. She has been licensed to practice law in New York since 2004. Ms. Brownstein is a member of the New York State Bar, New York State Association of Criminal Defense Lawyers, National Association of Criminal Defense Attorneys, and the New York Criminal Bar Association. She received her B.S. from the University of Michigan in 2000, and her J.D. from Georgetown University Law Center in 2003.
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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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Matthew Browndorf
New York, NY White Collar Crime Attorney with 20 years of experience
White Collar Crime, Business and Securities
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John Francis Campbell
New York, NY White Collar Crime Attorney with 18 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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Jonathan T. Savella
New York, NY White Collar Crime Attorney with 12 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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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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Daniel DeMaria
New York, NY White Collar Crime Attorney with 15 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Not currently practicing.
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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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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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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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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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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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Ori Blum
New York, NY White Collar Crime Lawyer
White Collar Crime and Administrative
Northwestern University School of Law
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Robert F. Katzberg
New York, NY White Collar Crime Lawyer with 52 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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Marc Durant
New York, NY White Collar Crime Lawyer with 32 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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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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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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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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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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Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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Kenneth J. Kaplan
New York, NY White Collar Crime Attorney with 52 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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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
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Lisa Weingarten Richards
New York, NY White Collar Crime Lawyer with 13 years of experience
Suite 2024
2196 Third Ave.
New York, NY 10035
White Collar Crime, Civil Rights, Consumer and Criminal Defense
Mrs. Richards received her undergraduate degree from Columbia University and her law degree from NYU School of Law. She worked for a federal government agency for many years before entering the private sector, and her time there informs much of her understanding of government actors and gives her unique insight into the government. She has a wide range of experience in litigation, in regulatory matters, and with contracts. She has been praised for her creativity, strong analytical ability, and her determination. She enjoys helping clients receive compensation for harms they have experienced as well as clearing the name...
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Howard Seth Weiner
New York, NY White Collar Crime Attorney with 25 years of experience
White Collar Crime and Criminal Defense
Brooklyn Law School
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Michael Giordano
New York, NY White Collar Crime Attorney
White Collar Crime, Business and Real Estate
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Priscilla A Consolo
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Business and Securities
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Joseph Daniel McBride
New York, NY White Collar Crime Lawyer
White Collar Crime, Appeals, Civil Rights and Criminal Defense
Joseph D. McBride is the Founder of THE MCBRIDE LAW FIRM, PLLC, located in New York City. His courtroom practice is focused on Criminal Defense and Civil Rights cases. Outside the courtroom, he is a legal advisor and fixer in the public and private sectors.
Widely known for his work on January 6th-related matters, Joe has appeared on Newsmax, One America News, CNN, Steve Bannon’s War Room, Tucker Carlson Tonight, and Dinesh D’Souza, Rudy Giuliani, and Donald Trump Jr’s podcasts.
Dozens of news publications have covered his work, including FOX News; NBC News; ABC News; The New York Post; The...
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Daniel Chirlin
New York, NY White Collar Crime Attorney with 17 years of experience
White Collar Crime
Columbia Law School and Cornell University
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Joshua Seth Stevens
New York, NY White Collar Crime Attorney with 16 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Real Estate
St. John's University School of Law
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Abraham Hamra
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Criminal Defense and Stockbroker Fraud
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Jeff Alan Chabrowe
NEW YORK, NY White Collar Crime Attorney with 24 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Fordham University School of Law and Fordham University School of Law
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Ms. Mor Wetzler
New York, NY White Collar Crime Attorney
White Collar Crime and Securities
Cornell University
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Adam S Weiss
New York, NY White Collar Crime Lawyer with 31 years of experience
White Collar Crime and Business