Best Lawyers in New York, United States for Criminal Defense: White-Collar
David Meister is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Litigation - Securities. David, who practices law in New York, New York, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David is held by other top lawyers in the same geographic and legal practice area.
Timothy Macht is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Timothy, who practices law in New York, New York, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Timothy is held by other top lawyers in the same geographic and legal practice area.
David Massey is a former prosecutor in the U.S. Attorney’s Office for the Southern District of New York who leads global companies, board committees, and senior executives through high-profile cross-border investigations, criminal prosecutions, and civil litigation. David has obtained favorable results for clients in a broad range of cases. He negotiated the first corporate deferred prosecution agreement in the U.S. Department of Justice’s (DOJ) FIFA investigation, and he has repr...
Richard M. Strassberg is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Criminal Defense: General Practice and Criminal Defense: White-Collar. Richard M., who practices law in New York, New York, has been recognized since 2007. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Richard M. is held by other top lawyers in the same geographic and legal practice area.
Jim A. Walden is a founding partner of Walden Macht & Haran LLP. Mr. Walden defends corporate and individual clients in high-stakes governmental investigations, regulatory actions and civil disputes. He has conducted many corporate internal investigations, including matters involving allegations of securities and other financial frauds, antitrust activity, insider trading, computer crimes, money laundering, medical-device fraud, tax violations and violations of the Foreign Corrupt Practic...
Justin D. Ginter is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Justin D., who practices law in Buffalo, New York, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Justin D. is held by other top lawyers in the same geographic and legal practice area.
Jay Musoff, a former federal prosecutor, is co-chair of Loeb & Loeb's White Collar Criminal Defense and Investigations Group. He focuses his practice on white collar criminal defense, internal investigations, and securities litigation. Jay represents corporations and their senior executives in high-profile investigations, litigations, and enforcement proceedings, including those relating to securities fraud, insider trading, tax shelters, Foreign Corrupt Practices Act issues, government c...
Guy is a Fellow of the American College of Trial Lawyers. He represents clients in civil and criminal litigation and investigations, regulatory enforcement matters, antitrust proceedings and independent investigations. He has also served as an arbitrator and as counsel in commercial arbitrations, bankruptcy court matters, including trustee and examiner investigations and adversary actions, and in mediations. Guy was named as a Best Lawyers 2026 ‘Lawyer of the Year’ for Criminal De...
Mark Molloy is a litigation partner, based in Buffalo, who works across Nixon Peabody’s New York state offices. He represents companies and individuals in government investigations and white collar criminal matters, as well as represents companies in commercial or employment disputes litigated in state or federal court My focus I focus on representing companies in complex disputes, either before or during litigation. My primary practice centers around defending companies involved in emp...
Chris Gunther has more than 15 years of experience defending individuals and corporations in federal and state criminal investigations and inquiries by government regulators, including the Securities and Exchange Commission. In addition, Mr. Gunther served as an assistant United States attorney in the Eastern District of New York, where he tried many cases and argued frequently before the United States Court of Appeals for the Second Circuit. His trial experience as a prosecutor and defense a...
Tina Sciocchetti is a partner in our Government Investigations & White-Collar Defense practice group, drawing on her extensive experience as a former federal prosecutor. She is co-chair of Nixon Peabody’s Private and Independent Schools specialty team and serves on the Higher Education and Data Privacy teams. My focus I represent clients in state and federal investigations, providing counsel across a broad spectrum including healthcare, Drug Enforcement Administration (DEA) complian...
For more than thirty-five years, Bryan C. Skarlatos has represented corporations and individuals in sensitive matters, many of which involve negotiation or litigation with government agencies. He has significant experience in federal and state tax audits, appeals and litigation, criminal tax investigations, and white-collar criminal prosecutions. Mr. Skarlatos also has an active practice providing tax and estate planning advice. Mr. Skarlatos is often retained to evaluate the strength of tax ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.