Best Lawyers Near You in Scarsdale, New York for Criminal Defense: White-Collar
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 top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Securities. Steven F., who practices law in New York, New York, has been recognized since 2001. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Steven F. is held by other top lawyers in the same geographic and legal practice area.
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...
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) ...
Bob Allen is a partner in Kirkland & Ellis LLP’s Litigation and Government, Regulatory & Internal Investigations practice groups. Bob’s practice focuses on representing corporations and individuals in criminal and regulatory investigations, as well as complex litigation. Prior to rejoining Kirkland, Bob served in the United States Attorney’s Office for the Southern District of New York. As a member of the Securities and Commodities Fraud Taskforce, Bob investigated a...
For more than thirty-five years, Bryan C. Skarlatos has represented corporations and individuals in sensitive matters, many of which involve negotiation or litigation with government agencies. He has significant experience in federal and state tax audits, appeals and litigation, criminal tax investigations, and white-collar criminal prosecutions. Mr. Skarlatos also has an active practice providing tax and estate planning advice. Mr. Skarlatos is often retained to evaluate the strength of tax ...
Rachel Banks is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Rachel, who practices law in New York, New York, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Rachel is held by other top lawyers in the same geographic and legal practice area.
Christopher Dioguardi is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Christopher, 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 Christopher is held by other top lawyers in the same geographic and legal practice area.
Masha Bresner focuses her practice on internal investigations, government enforcement actions, and other criminal and enforcement matters. Prior to joining WilmerHale, Ms. Bresner was the director of operations for the New York office of a leading business intelligence firm where she led international investigations in support of litigation and arbitration. In that role, she conducted complex international asset-tracing exercises, identified ties between target individuals or companies and cr...
Amanda Senske is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Amanda, who practices law in New York, New York, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Amanda is held by other top lawyers in the same geographic and legal practice area.
Gerardo Gomez Galvis is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Gerardo Gomez, 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 Gerardo Gomez is held by other top lawyers in the same geographic and legal practice area.
David F. Crowley-Buck is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. David F., who practices law in New York, New York, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David F. is held by other top lawyers in the same geographic and legal practice area.
Daniel Ketani is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Securities. Daniel, 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 Daniel is held by other top lawyers in the same geographic and legal practice area.
Brittany E. Libson is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Brittany E., 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 Brittany E. 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.