Best Lawyers for Criminal Defense: White-Collar in New York, United States

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Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Bet-the-Company Litigation Litigation - Securities Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Location:
    Buffalo, New York
  • Practice Areas:
    Land Use and Zoning Law First Amendment Law Litigation - First Amendment Criminal Defense: White-Collar Litigation - Land Use and Zoning Criminal Defense: General Practice
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Albany, New York
  • Practice Areas:
    Criminal Defense: General Practice Criminal Defense: White-Collar Legal Malpractice Law - Plaintiffs DUI/DWI Defense Personal Injury Litigation - Plaintiffs
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Buffalo, New York
  • Practice Areas:
    Medical Malpractice Law - Defendants Legal Malpractice Law - Defendants Criminal Defense: General Practice Medical Malpractice Law - Plaintiffs Bet-the-Company Litigation Personal Injury Litigation - Plaintiffs Commercial Litigation Legal Malpractice Law - Plaintiffs Criminal Defense: White-Collar
Lawyer
  • Location:
    Buffalo, New York
  • Practice Areas:
    Qui Tam Law Land Use and Zoning Law First Amendment Law Litigation - Land Use and Zoning Litigation - First Amendment Criminal Defense: White-Collar
Lawyer
  • Location:
    Pittsford, New York
  • Practice Areas:
    Criminal Defense: General Practice Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Bet-the-Company Litigation Commercial Litigation Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Litigation - Securities Securities Regulation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Buffalo, New York
  • Practice Areas:
    DUI/DWI Defense Criminal Defense: White-Collar Criminal Defense: General Practice Bet-the-Company Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
Frederick P. Hafetz was awarded  "Lawyer of the Year" in

Frederick P. Hafetz

Hafetz & Necheles, LLP
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: General Practice Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Troy, New York
  • Practice Areas:
    Personal Injury Litigation - Plaintiffs Legal Malpractice Law - Plaintiffs DUI/DWI Defense Criminal Defense: White-Collar Criminal Defense: General Practice Medical Malpractice Law - Plaintiffs
Lawyer
Robert J. Jossen was awarded  "Lawyer of the Year" in

Robert J. Jossen

Robert Jossen, Esq.
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation Bet-the-Company Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Buffalo, New York
  • Practice Areas:
    DUI/DWI Defense Criminal Defense: White-Collar Criminal Defense: General Practice
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Bet-the-Company Litigation Litigation - Securities Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar Corporate Governance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Commercial Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar Litigation - Securities
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: General Practice Criminal Defense: White-Collar
Lawyer
Sharon L. McCarthy was awarded  "Lawyer of the Year" in

Sharon L. McCarthy

Kostelanetz & Fink, LLP
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Commercial Litigation Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Commercial Litigation Litigation - Securities Bet-the-Company Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Ithaca, New York
  • Practice Areas:
    Commercial Litigation Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Bet-the-Company Litigation Corporate Compliance Law Criminal Defense: White-Collar Corporate Governance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Bet-the-Company Litigation Corporate Compliance Law Criminal Defense: White-Collar Corporate Governance Law
Lawyer
  • Location:
    White Plains, New York
  • Practice Areas:
    Criminal Defense: White-Collar Criminal Defense: General Practice
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Criminal Defense: General Practice
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar Litigation - Securities Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Commercial Litigation Bet-the-Company Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Securities Criminal Defense: White-Collar Litigation - Environmental
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar
Lawyer
  • Location:
    Rochester, New York
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar

  • Location:
  • Practice Areas:

Practice Area Definition

Criminal Defense: White-Collar Definition

Once a niche practice developed by only some law firms, white-collar defense has become a core practice with national and international scope at most large American law firms. Over the last 15 years, white-collar defense has grown to respond to the globalization of both American and foreign corporations, the expansion of government oversight of businesses in the U.S. and abroad, and the numerous financial scandals that have erupted over the same period.

“White-collar defense” captures a broad set of substantive areas of the law, all of them arising from the myriad ways that local, state, federal, and foreign governments regulate businesses and entrepreneurs — what they say to investors and the general public about their own successes and failures (securities law); how they compete with one another (antitrust law); how they win business, deliver services, and seek payment when governments are themselves the customers (False Claims Act, Foreign Corrupt Practices Act); how businesses treat the environment; and whether they comply with general laws against theft, fraud, bribery, tax evasion and corruption. Public officials must navigate similar rules and thus present similar types of issues included under the broad category of white-collar defense.

The practice demands particularly versatile lawyers who deliver a range of services. White-collar lawyers try cases in court. They also specialize in risk management and compliance, training businesses and their individual employees about ways to minimize potential criminal and civil liability. Corporations engage white-collar lawyers to conduct internal investigations of their own business practices to assess and prepare for the risk of criminal and civil liability. Individuals and corporations demand white-collar representation as much when they are merely witnesses to alleged wrongdoing as when they are accused of it. White-collar litigation also involves assessing victims’ damages and their potential remedies as well as representing those accused of wrongdoing in administrative and court proceedings.

White-collar practices also must anticipate and prepare for the potential trajectory of a white-collar case. For example, an internal investigation identifying potential criminal or civil issues can lead to government enforcement actions and follow-up civil claims by alleged victims or competitors — all arising from the same conduct. The risk of criminal punishment and civil fines and liability potentially running into the billions of dollars, increase the complexity of white-collar matters and the demand for sophisticated counsel.
Once a niche practice developed by only some law firms, white-collar defense has become a core practice with national and international scope at most large American law firms. Over the last 15 years, white-collar defense has grown to respond to the globalization of both American and foreign corporations, the expansion of government oversight of businesses in the U.S. and abroad, and the numerous financial scandals that have erupted over the same period.

“White-collar defense” captures a broad set of substantive areas of the law, all of them arising from the myriad ways that local, state, federal, and foreign governments regulate businesses and entrepreneurs — what they say to investors and the general public about their own successes and failures (securities law); how they compete with one another (antitrust law); how they win business, deliver services, and seek payment when governments are themselves the customers (False Claims Act, Foreign Corrupt Practices Act); how businesses treat the environment; and whether they comply with general laws against theft, fraud, bribery, tax evasion and corruption. Public officials must navigate similar rules and thus present similar types of issues included under the broad category of white-collar defense.

The practice demands particularly versatile lawyers who deliver a range of services. White-collar lawyers try cases in court. They also specialize in risk management and compliance, training businesses and their individual employees about ways to minimize potential criminal and civil liability. Corporations engage white-collar lawyers to conduct internal investigations of their own business practices to assess and prepare for the risk of criminal and civil liability. Individuals and corporations demand white-collar representation as much when they are merely witnesses to alleged wrongdoing as when they are accused of it. White-collar litigation also involves assessing victims’ damages and their potential remedies as well as representing those accused of wrongdoing in administrative and court proceedings.

White-collar practices also must anticipate and prepare for the potential trajectory of a white-collar case. For example, an internal investigation identifying potential criminal or civil issues can lead to government enforcement actions and follow-up civil claims by alleged victims or competitors — all arising from the same conduct. The risk of criminal punishment and civil fines and liability potentially running into the billions of dollars, increase the complexity of white-collar matters and the demand for sophisticated counsel.