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Bryan Earl Rounds
Kingston, NY White Collar Crime Attorney with 29 years of experience
White Collar Crime
Albany Law School
PERSONAL INJURY. CRIMINAL DEFENSE. DWI. Over 20 years of HIGHLY SUCCESSFUL TRIAL EXPERIENCE. Former Prosecutor.
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Hanbin Wang
New York, NY White Collar Crime Attorney with 23 years of experience
White Collar Crime, Appeals, IP and International
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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Troy A. Smith
Bronx, NY White Collar Crime Lawyer
White Collar Crime and Appeals
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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John Francis Campbell
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime
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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Chris Warren
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Warren Law Group is a business law firm that provides its clients with fierce strategic advocacy in the courtroom and sage advice in the boardroom. Our approach is to give our clients the freedom to pursue their vision while mitigating their risks and minimizing liability exposure. Warren Law Group represents privately held businesses of all sizes as well as investors and not-for-profit organizations in everything from formation and deal-making to protecting their rights in litigation and arbitration.
Contact Chris Warren today to learn about how Warren Law Group can protect your rights and bring your business to the next level.
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Christopher Lucero
New York, NY White Collar Crime Lawyer
White Collar Crime
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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Hanna H Shoshany
White Plains, NY White Collar Crime Attorney with 7 years of experience
(914) 949-9075
1311 Mamaroneck Avenue
Suite 170
White Plains, NY 10605
White Collar Crime
Elisabeth Haub School of Law - Pace University
Hanna H. Shoshany is a Criminal Defense Attorney. In addition to the high pressure advocacy involved in trial court appearances, Ms. Shoshany is skilled at legal research and preparation of motions and legal memoranda. Ms. Shoshany has worked on many criminal cases, in areas ranging from Sex Crimes, DWI's, Drug Offenses, Burglary and Robbery Offenses, Weapons Offenses, and homicides. In addition to Criminal Defense work, Ms. Shoshany has worked on a wide range of Civil Litigation cases.
When she is not zealously defending her clients, Ms. Shoshany works as a Mock Trial Coach at Pace University School of Law,...
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Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 45 years of experience
Free ConsultationWhite Collar Crime
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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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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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 19 years of experience
Free ConsultationWhite Collar Crime, Real Estate and Tax
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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Brian C. Brook
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime, Appeals, Arbitration & Mediation and Business
Duke University
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Lance Fletcher
New York, NY White Collar Crime Attorney with 13 years of experience
Free ConsultationWhite Collar Crime
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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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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Marc Durant
New York, NY White Collar Crime Lawyer with 32 years of experience
White Collar Crime and Securities
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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Jacob Z. Weinstein
new york, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime
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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Andre Gene Travieso
NEW YORK, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Business, Entertainment & Sports and Real Estate
Rutgers School of Law-Newark
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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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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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Aaron Michael Wallenstein
New York, NY White Collar Crime Lawyer with 22 years of experience
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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Jeffrey D Grant
New York, NY White Collar Crime Attorney
White Collar Crime, Business 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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Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Entertainment & Sports and International
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Daniel DeMaria
New York, NY White Collar Crime Attorney with 15 years of experience
Free ConsultationWhite Collar Crime and Appeals
Not currently practicing.
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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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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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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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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, Business and Consumer
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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Brian Francis Francese
New York, NY White Collar Crime Attorney with 10 years of experience
White Collar Crime
Case Western Reserve University School of Law
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Joseph Daniel McBride
New York, NY White Collar Crime Lawyer
White Collar Crime and Appeals
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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Howard Seth Weiner
New York, NY White Collar Crime Attorney with 25 years of experience
White Collar Crime
Brooklyn Law School
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Adam S Weiss
New York, NY White Collar Crime Lawyer with 31 years of experience
White Collar Crime and Business
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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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Ori Blum
New York, NY White Collar Crime Lawyer
White Collar Crime and Administrative
Northwestern University School of Law
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James Kruta
Patterson, NY White Collar Crime Attorney with 41 years of experience
White Collar Crime and Business
Ohio Northern University
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James Schiff
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime
Benjamin N. Cardozo School of Law
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Adam Bevelacqua
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime and Insurance Claims
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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Ms. Mor Wetzler
New York, NY White Collar Crime Attorney
White Collar Crime and Securities
Cornell University
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Jeff Alan Chabrowe
NEW YORK, NY White Collar Crime Attorney with 24 years of experience
White Collar Crime
Fordham University School of Law and Fordham University School of Law
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Michael Giordano
New York, NY White Collar Crime Attorney
White Collar Crime, Business and Real Estate
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Abraham Hamra
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Employment and IP