Best Lawyers Near You in Scarsdale, New York for Criminal Defense: White-Collar
Barry H. Berke, Co-chair of the Litigation department, is a nationally recognized trial lawyer who represents officers, directors, professionals and corporations in sensitive and high-profile investigations and proceedings. Mr. Berke has handled major matters on behalf of his clients involving all aspects of white collar crime, including allegations of securities fraud, accounting and bank fraud, RICO and FCPA violations, tax offenses, bribery, bid rigging, and embezzlement. Mr. Berke also ha...
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...
Steven F. Molo is a lawyer recognized by Best Lawyers in the practice areas of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Securities. Steven F. practices law in New York, New York Best Lawyers has recognized Steven F. Molo since 2001. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Steven F. Molo is held by other lawyers.
Joanna uses her experience as a trial lawyer and former prosecutor to help clients navigate complex legal landscapes. A skillful courtroom advocate, and accomplished in criminal, regulatory, and civil litigation, Joanna provides sophisticated, strategic counsel and drives extraordinary results for individual and institutional clients. She is known for her fierce advocacy, her courtroom skills and for her sophisticated, strategic counsel. With a career spanning nearly 30 years, Joanna represen...
Nelson A. Boxer represents corporations and individuals in criminal prosecutions, criminal and regulatory investigations, and in commercial litigation. A trial lawyer, he served as an Assistant United States Attorney in the Southern District of New York for seven years. In private practice, Mr. Boxer has been lead counsel in high-profile criminal and civil investigations and trials, involving securities, health care, banking, accounting, and tax, among other areas of law. Mr. Boxer also has e...
Richard M. Strassberg is a lawyer recognized by Best Lawyers in the practice areas of Bet-the-Company Litigation, Criminal Defense: General Practice and Criminal Defense: White-Collar. Richard M. practices law in New York, New York Best Lawyers has recognized Richard M. Strassberg since 2007. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Richard M. Strass...
Anjan Sahni serves as the firm’s managing partner. Mr. Sahni represents companies, boards, and senior executives in federal and state government investigations, litigation, and crisis-related matters. He returned to WilmerHale in 2015, after having been a federal prosecutor for over a decade at the United States Attorney’s Office for the Southern District of New York, where he served in various senior roles. Since 2005, Mr. Sahni has been lead counsel in a dozen federal criminal t...
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...
Lawrence S. Spiegel has more than two decades of experience advising individuals and corporations in complex criminal and civil matters. He has represented corporations, their directors, officers and employees in cases involving allegations of mail and wire fraud, securities fraud, tax fraud, government program and procurement fraud, bank fraud, consumer fraud and money laundering. He represents clients in connection with federal and state grand jury investigations, in inquiries by regulatory...
Jacqueline Wolff is a partner in the firm’s investigations and white collar defense practice and is resident in the New York office. She has spent over 25 years defending companies and individuals accused of white collar crimes and False Claims Act (FCA) violations. A former Chief of the Environmental Crimes Unit and Assistant United States Attorney for the Frauds Division in the District of New Jersey, Jacqueline focuses her practice on violations of the Foreign Corrupt Practices Act (...
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...
Boyd Johnson serves as the Co-Chair of the White Collar Defense and Investigations Practice and the Partner-in-Charge of the firm’s New York Office. Leveraging 30 years of public and private sector experience, Mr. Johnson represents companies and senior executives in criminal investigations, regulatory enforcement matters, and civil litigations. Over the past three decades, Mr. Johnson has served in a variety of senior roles, including Co-Chair of WilmerHale’s White Collar Defense...
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.
