Best Lawyers in New York, United States for Criminal Defense: White-Collar
David Patton is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. David, who practices law in New York, New York, has been recognized since 2025. 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.
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...
Lee S. Richards III has devoted his 45-year career to the representation of businesses, corporate boards, and individuals in white collar criminal defense, securities enforcement defense, regulatory proceedings, internal investigations, and complex commercial litigations. Lee has amassed extensive trial experience, regularly representing investment banks, hedge funds, public companies, investment advisers, corporate officers and directors, and other professionals in investigations and proceed...
Ronald G. White is an experienced trial and appellate attorney whose practice focuses on white-collar criminal defense, SEC enforcement matters, corporate internal investigations, and complex civil litigation. Mr. White has been recognized by leading directory publications including Legal 500 US 2012 and Best Lawyers in America 2010-2014 for his expertise in the area of white-collar criminal defense. Mr. White has tried numerous cases in federal and state court, and has briefed and argued 15 ...
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.
Robert L. Boone, a former federal prosecutor and accomplished trial lawyer, focuses on government and internal investigations, white collar criminal defense, complex civil litigation and regulatory compliance. Recognized by Bloomberg Law as one of the top white-collar lawyers to know in the publication’s “They’ve Got Next” series, Mr. Boone has secured successful outcomes for prominent corporations and individuals in some of their most challenging criminal and civil ma...
Sharon L. McCarthy, a Fellow of the American College of Trial Lawyers, has extensive experience representing individuals and corporations in white-collar criminal matters as well as civil and criminal tax controversies. Her cases have included government investigations of: securities fraud, including insider trading and market manipulation; bank fraud; tax fraud; mail and wire fraud, including theft of honest services; accounting fraud; failure to file tax returns; antitrust violations; const...
Law Practice J. Bruce Maffeo is the co-chair of the Criminal Defense law practice in the New York City office of Meyer, Suozzi, English & Klein, P.C. Mr. Maffeo joined the firm as a member in January 2007 and represents individuals and organizations charged with crimes and regulatory offenses before the state and federal courts. He has litigated cases involving public corruption, securities fraud, tax evasion, and RICO. Among other matters, he successfully argued to limit the use of the f...
Dietrich L. Snell is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Dietrich L., who practices law in New York, New York, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Dietrich L. is held by other top lawyers in the same geographic and legal practice area.
A former federal prosecutor, Larry Gerschwer focuses his practice on white collar criminal and regulatory matters. He routinely represents clients in government investigations of securities and commodities fraud and of domestic and FCPA-related public corruption. He defends clients in investigations conducted by the DOJ, SEC, CFTC, IRS, federal and state banking regulators, antitrust regulators, and state and local prosecutors. Larry has extensive experience handling complex matters involving...
Gordon Mehler is a white-collar criminal and civil litigator who has over 30 years of experience as a lawyer. This includes more than a decade as a federal prosecutor, where he supervised public corruption cases as Chief of Special Prosecutions. After serving as a Deputy Assistant Attorney General at the Justice Department in Washington, D.C., Mr. Mehler moved back to New York to open his own firm in 2000. Mehler Law concentrates on all aspects of white-collar criminal defense as well as regu...
Daniel J. Horwitz is a partner in Tannenbaum Helpern’s Criminal Defense and Litigation and Dispute Resolution practices. A highly experienced trial attorney, Dan is known for his masterful style and a uniquely creative and strategic approach to his cases, as well as his strong legal acumen. Dan is well known throughout the Federal and State criminal and civil courts in New York, dating back to his tenure with the Manhattan District Attorney’s Office where he served in the Frauds B...
Richard M. Strassberg is a top attorney recognized by Best Lawyers in the practice area(s) of 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.
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.