Best Lawyers Near You in Scarsdale, New York for Criminal Defense: White-Collar
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...
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...
William J. Harrington is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. William J., who practices law in New York, New York, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which William J. is held by other top lawyers in the same geographic and legal practice area.
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...
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...
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...
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.
Michele Roberts is a renowned trial lawyer and a member of the firm’s Litigation Group. Her practice focuses on complex civil and white collar criminal litigation before state and federal courts and in administrative proceedings. Ms. Roberts has tried more than 100 cases to jury verdicts, representing clients in a wide variety of areas, including products liability, white collar, racketeering, securities regulation violations, Title VII issues and premises liability. She has been called...
Maria T. Galeno is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Maria T., 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 Maria T. is held by other top lawyers in the same geographic and legal practice area.
Caren Decter is a partner in the Litigation Group, with nearly 20 years of experience representing clients in the advertising, art, consumer goods, and media and entertainment industries on intellectual property and complex contractual disputes, as well as consumer class actions and white collar criminal matters. She is recognized by Best Lawyers in America (2024-2025), The Legal 500 (2024) and Super Lawyers (2021-2023) as a leading lawyer in her field. Clients benefit from her skill in manag...
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...
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...
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.
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.
Jay Holtmeier co-leads WilmerHale’s Foreign Corrupt Practices Act (FCPA) and Anti-Corruption Group and is a member of the firm’s White Collar Defense and Investigations Practice. He represents institutions and individuals in complex government and internal investigations and matters of corporate governance and compliance. He has particular experience in matters involving the FCPA, and he also is well versed in issues related to environmental, social and corporate governance (ESG) ...
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.