Best Lawyers in New York, United States for Criminal Defense: White-Collar
Preet Bharara, a former United States Attorney for the Southern District of New York (SDNY), is a renowned and highly regarded lawyer who focuses on investigations and criminal litigation matters. Dubbed “one of the most consequential prosecutors in American history” by The New Yorker , Mr. Bharara led some of the most significant criminal and civil litigations brought in the SDNY on behalf of the United States, leaving an indelible impact on the office. He is widely recognized as...
Jeffrey A. Udell is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Jeffrey A., 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 Jeffrey A. is held by other top lawyers in the same geographic and legal practice area.
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...
Terrence M. Connors has been recognized by his peers as one of the pre-eminent trial attorneys in the state. For the past seven years, he has been ranked as the number one lawyer in all upstate New York by Super Lawyers magazine. This year, the Erie County Bar Association named him Lawyer of the Year and, in 2006, the New York State Bar Association awarded him the prestigious Attorney Professionalism Award. He is a fellow of the American College of Trial Lawyers. Membership in that organizati...
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.
Suzanne Jaffe Bloom is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Qui Tam Law. Suzanne Jaffe, 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 Suzanne Jaffe is held by other top lawyers in the same geographic and legal practice area.
An experienced trial lawyer with twenty years of experience, Ms. Harris represents individuals and companies in a wide variety of criminal and white-collar matters, as well as complex civil and regulatory proceedings. Known for her vigorous and meticulous advocacy, as well as her unwavering dedication to her clients, Ms. Harris has obtained numerous jury acquittals, won pretrial motions to dismiss, and consistently achieved favorable sentencing outcomes for her clients. Many of Ms. Harris&rsq...
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...
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...
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.
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 ...
Michael M. Rosensaft is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Michael M., who practices law in New York, New York, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Michael 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.