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- Criminal Defense: White-Collar
Best Lawyers Near You in White Plains, New York for Criminal Defense: White-Collar
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...
David M. Zornow is the global head of Skadden’s Litigation/Controversy practices and a member of the firm’s Policy Committee. Mr. Zornow, who founded the firm’s white collar practice in 1989, represents corporations and individuals in federal and state grand jury investigations and at criminal trials. He also represents clients in regulatory investigations, including investigations by the Securities and Exchange Commission and state attorneys general, and conducts corporate ...
Guy is a Fellow of the American College of Trial Lawyers. He represents clients in civil and criminal litigation and investigations, regulatory enforcement matters, antitrust proceedings and independent investigations. He has also served as an arbitrator and as counsel in commercial arbitrations, bankruptcy court matters, including trustee and examiner investigations and adversary actions, and in mediations. Guy was named as a Best Lawyers 2026 ‘Lawyer of the Year’ for Criminal De...
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...
Maria T. Galeno is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Maria T. practices law in New York, New York Best Lawyers has recognized Maria T. Galeno since 2013. 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 Maria T. Galeno is held by other lawyers.
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...
Mark D. Harris is a lawyer recognized by Best Lawyers in the practice areas of Appellate Practice and Criminal Defense: White-Collar. Mark D. practices law in New York, New York Best Lawyers has recognized Mark D. Harris since 2017. 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 Mark D. Harris is held by other lawyers.
Scott A. Resnik is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Scott A. practices law in New York, New York Best Lawyers has recognized Scott A. Resnik since 2026. 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 Scott A. Resnik is held by other lawyers.
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...
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...
Henry E. Mazurek, Jr. is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Henry E. practices law in New York, New York Best Lawyers has recognized Henry E. Mazurek, Jr. since 2018. 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 Henry E. Mazurek, Jr. is held by other lawyers.
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...
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...
Marion Joyce Bachrach is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Marion Joyce practices law in New York, New York Best Lawyers has recognized Marion Joyce Bachrach 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 Marion Joyce Bachrach is held by other lawyers.
Dani R. James is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Dani R. practices law in New York, New York Best Lawyers has recognized Dani R. James since 2023. 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 Dani R. James is held by other lawyers.
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.