Best Lawyers Near You in Scarsdale, New York for Criminal Defense: White-Collar
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...
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...
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...
Avi Weitzman is Co-Chair of the Complex Litigation and Arbitration practice and a partner in the Investigations and White Collar Defense practice at Paul Hastings, based in the firm’s New York office. Mr. Weitzman has successfully served as lead trial counsel in high-profile white collar and civil trials, both while an Assistant United States Attorney in the Southern District of New York and in private practice since then. Mr. Weitzman is an experienced and sought-after trial lawyer, kn...
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...
Christopher P. Conniff is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Litigation - Regulatory Enforcement (SEC, Telecom, Energy). Christopher P., who practices law in New York, New York, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Christopher P. 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 ...
Susan has been consistently recognized for excellence in the practice of law. Chambers USA cites her "extraordinary ability." According to Chambers USA, she commands respect for her outstanding credentials in defending high-stakes government enforcement, with sources reporting: "She is one of the stars of her generation, hands-down one of the best in the city. She has the ability to take a case through trial, which gives her tremendous leverage and credibility in the pretrial phase." Susan ha...
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...
Sean Hecker is a partner at Kaplan Hecker & Fink, where his practice focuses on white-collar criminal defense, government and internal investigations, complex civil litigation, and regulatory compliance. He is an experienced trial lawyer, nationally recognized as a go-to litigator for corruption and other white-collar criminal defense matters by Chambers , Benchmark Litigation , Best Lawyers in America , and Lawdragon 500 , among others. He was named among the Top 100 Trial Lawyers by Ben...
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...
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.