Best Lawyers Near You in Scarsdale, New York for Criminal Defense: White-Collar
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 (...
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...
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.
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.
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...
Jenna M. Dabbs is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Litigation - Securities. Jenna M., who practices law in New York, New York, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jenna M. is held by other top lawyers in the same geographic and legal practice area.
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...
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...
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...
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...
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.