Best White Plains, New York Criminal Defense: White-Collar Lawyers
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...
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...
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 ...
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.
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...
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...
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...
Jeffrey A. Udell is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Jeffrey A. practices law in New York, New York Best Lawyers has recognized Jeffrey A. Udell since 2021. 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 Jeffrey A. Udell is held by other lawyers.
Harvey M. Stone co-founded Schlam Stone & Dolan, LLP, served as Managing Partner for most of its first forty years, and is currently Co-managing Partner. He has represented hundreds of clients, including business executives, lawyers, doctors, and corporations, in a broad range of civil and criminal matters. His vast appellate experience in the federal government and then in private practice has included cases before the United States Supreme Court, the United States Court of Appeals for t...
Sean Hecker is recognized nationally as a leading trial lawyer, with a practice focusing on white collar criminal defense, government and internal investigations, complex civil litigation, and regulatory compliance. Sean’s practice includes representing officers, directors and corporations, across various industries, in grand jury and regulatory investigations, including those conducted by the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Commodity Futures Tradi...
A former federal prosecutor, Larry Gerschwer focuses his practice on white collar criminal and regulatory matters. He routinely represents clients in government investigations of securities and commodities fraud and of domestic and FCPA-related public corruption. He defends clients in investigations conducted by the DOJ, SEC, CFTC, IRS, federal and state banking regulators, antitrust regulators, and state and local prosecutors. Larry has extensive experience handling complex matters involving...
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...
