Claimed Lawyer Profile
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.
Claimed Lawyer ProfileSocial Media
Jacob Z. Weinstein
new york, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime, Civil Rights, Criminal and 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.
Claimed Lawyer ProfileSocial Media
Mr. Stephen Neal Preziosi
New York, NY White Collar Crime Lawyer with 25 years of experience
White Collar Crime, Appeals and Criminal
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...
Claimed Lawyer ProfileOffers Video ConferencingSocial Media
Brian Francis Francese
New York, NY White Collar Crime Attorney with 10 years of experience
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal and DWI
Case Western Reserve University School of Law
Claimed Lawyer ProfileSocial Media
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.
Claimed Lawyer ProfileOffers Video ConferencingQ&AResponsive Law
Ronald Steven Nir
Kew Gardens, NY White Collar Crime Lawyer with 36 years of experience
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Domestic Violence
Benjamin N. Cardozo School of Law
Ronald Nir is an attorney with Law Offices of Ronald Nir, a full-service law firm based in Kew Gardens, New York, representing individuals accused of all manner of criminal offenses in the City of New York, Nassau County, Suffolk County, and Westchester County. The practice also handles contract law, civil litigation, family law, commercial and residential real estate, and commercial landlord-tenant matters. Ronald is a recognized criminal defense attorney with over three decades of experience. He has handled high-profile murder cases and appeared on Court TV, NBC, ABC, Fox 5, and radio stations. He is the recipient of the coveted...
Claimed Lawyer Profile
Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 45 years of experience
Free ConsultationWhite Collar Crime, Criminal, 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...
Claimed Lawyer Profile
Aaron Michael Wallenstein
New York, NY White Collar Crime Lawyer with 22 years of experience
White Collar Crime, Criminal, 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.
Claimed Lawyer Profile
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...
Claimed Lawyer Profile
Michael Peter Kushner
Brooklyn, NY White Collar Crime Attorney with 19 years of experience
Free ConsultationWhite Collar Crime, Civil Rights and Criminal
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,...
Claimed Lawyer ProfileSocial Media
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
Claimed Lawyer ProfileSocial Media
Jeffrey D Grant
New York, NY White Collar Crime Attorney
White Collar Crime, Business, Criminal 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...
Claimed Lawyer Profile
Gary Stuart Alpert
Long Beach, NY White Collar Crime Lawyer with 45 years of experience
White Collar Crime
Vermont Law School
Claimed Lawyer Profile
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.
Claimed Lawyer Profile
Ori Blum
New York, NY White Collar Crime Lawyer
White Collar Crime and Administrative
Northwestern University School of Law
Claimed Lawyer ProfileSocial Media
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
Claimed Lawyer Profile
Daniel DeMaria
New York, NY White Collar Crime Attorney with 15 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal
Not currently practicing.
Claimed Lawyer ProfileOffers Video Conferencing
Lisa Weingarten Richards
New York, NY White Collar Crime Lawyer with 13 years of experience
Suite 2024
2196 Third Ave.
New York, NY 10035
Offers Video ConferencingVideo ConfWhite Collar Crime, Civil Rights, Consumer and Criminal
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...
Claimed Lawyer Profile
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).
Claimed Lawyer ProfileSocial Media
Brian C. Brook
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime, Appeals, Arbitration & Mediation and Criminal
Duke University
Claimed Lawyer Profile
James Schiff
10.0 (1 Peer Review)
Free ConsultationNew York, NY White Collar Crime Lawyer
White Collar Crime, Criminal and Domestic Violence
Benjamin N. Cardozo School of Law
Claimed Lawyer Profile
Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Criminal, DWI and Domestic Violence
Claimed Lawyer Profile
Andre Gene Travieso
NEW YORK, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Business, Criminal and Real Estate
Rutgers School of Law-Newark
Claimed Lawyer Profile
Howard Seth Weiner
New York, NY White Collar Crime Attorney with 25 years of experience
White Collar Crime and Criminal
Brooklyn Law School
Claimed Lawyer Profile
Daniel Chirlin
New York, NY White Collar Crime Attorney with 17 years of experience
White Collar Crime
Columbia Law School and Cornell University
Claimed Lawyer Profile
Adam S Weiss
New York, NY White Collar Crime Lawyer with 31 years of experience
White Collar Crime and Business
Claimed Lawyer Profile
Michael Giordano
New York, NY White Collar Crime Attorney
White Collar Crime, Business and Real Estate
Claimed Lawyer ProfileOffers Video Conferencing
Joseph Daniel McBride
New York, NY White Collar Crime Lawyer
Offers Video ConferencingVideo ConfWhite Collar Crime, Appeals, Civil Rights and Criminal
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...
Claimed Lawyer Profile
Joshua Seth Stevens
New York, NY White Collar Crime Attorney with 16 years of experience
White Collar Crime, Criminal, DWI and Real Estate
St. John's University School of Law
Claimed Lawyer Profile
Jeff Alan Chabrowe
New York, NY White Collar Crime Attorney with 24 years of experience
White Collar Crime, Criminal, DWI and Domestic Violence
Fordham University School of Law and Fordham University School of Law
Claimed Lawyer Profile
Ms. Mor Wetzler
New York, NY White Collar Crime Attorney
White Collar Crime and Securities
Cornell University
Claimed Lawyer Profile
Abraham Hamra
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Criminal and Stockbroker Fraud
Claimed Lawyer Profile
Priscilla A Consolo
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Business and Securities
Social Media
E Joshua Rosenkranz
NEW YORK, NY White Collar Crime Attorney with 35 years of experience
White Collar Crime, Antitrust, Appeals and IP
The George Washington University Law School
Social Media
Margaret E. Tahyar
New York, NY White Collar Crime Attorney with 34 years of experience
White Collar Crime and Business
Columbia Law School
Social Media
Roberta Ann Kaplan
New York, NY White Collar Crime Lawyer with 32 years of experience
White Collar Crime, Arbitration & Mediation, Business and Criminal
Columbia Law School
Randall David Guynn
NEW YORK, NY White Collar Crime Attorney with 37 years of experience
White Collar Crime and Business
University of Virginia School of Law
Social Media
Alan Borden Vickery
New York, NY White Collar Crime Attorney with 40 years of experience
White Collar Crime, Antitrust, Consumer and Entertainment & Sports
Columbia Law School
Landis Cox Best
New York, NY White Collar Crime Lawyer
White Collar Crime, Antitrust, IP and Securities
Duke University School of Law
Social Media
Andrew H. Schapiro
New York, NY White Collar Crime Attorney with 28 years of experience
White Collar Crime, Appeals, IP and Products Liability
Harvard Law School