White-collar crime and government investigations require lawyers who are acute, strategically minded, and deeply knowledgeable in the intricacies of the law. These high-stakes environments call for not just theoretical knowledge, but a honed ability to apply that knowledge to complex and nuanced cases. In this sphere, a cadre of attorneys based in New York have built impressive careers, demonstrating a mastery of their craft that consistently draws the high-profile clients they serve. Their robust expertise in litigation, white-collar crime, and government investigations sets them apart and makes them go-to choice for various individuals and organizations requiring top-tier legal representation.
These lawyers operate in different law firms, each of which is distinguished by its unique culture, areas of practice, clientele, and the quality and range of services they provide. Navigating the legal and regulatory landscape of white-collar crime and government investigations can be challenging. Therefore, individuals and organizations involved in these matters often seek lawyers who are experienced in handling sensitive issues and capable of devising sound and effective legal strategies.
Presented here are 10 lawyers who have proven their mettle in the field of white-collar crime and government investigations. They have a rich track record of successful representation, often in high-profile cases, all done with the utmost professionalism.
Daniel Zelenko
Firm: Crowell & Moring LLP
Daniel Zelenko is celebrated in the field of government investigations, often representing clients with praiseworthy physicality. His proficiency in handling price-fixing allegations is particularly noteworthy. He consistently receives accolades for his deep knowledge, experience, and effectiveness, particularly with the DOJ.
James Mitchell
Firm: Ballard Spahr LLP
James Mitchell is often acknowledged for his adeptness in criminal cartel trials. His diligence, responsiveness, and strategic acumen make him an exceptional litigator.
Andrew J Levander
Firm: Dechert LLP
Andrew Levander exhibits significant prowess in securities class actions and shareholder disputes, drawing on his regulatory expertise. His ability to provide sound and effective advice is often praised by his clients.
Michael S Kim
Firm: Kobre & Kim
Michael Kim, co-founder of his firm, is well-regarded for his contribution in the arbitration arena. His exceptional handling of enforcement proceedings is particularly commendable.
Mark S Cohen
Firm: Cohen & Gresser LLP
Mark Cohen is lauded for his handling of securities class actions and derivative suits, along with SEC enforcement proceedings. His combination of skill, tenacity, and trial expertise makes him an exceptional trial lawyer.
Richard D Weinberg
Firm: Morvillo Abramowitz Grand Iason & Anello P.C.
Richard Weinberg is celebrated for his work defending clients facing complex investigations by organizations and regulatory bodies, like the DOJ and SEC. He has an excellent reputation among both companies and individuals, notable for his judgment and strategic approach.
David M Zornow
Firm: Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
David Zornow is well-known for taking on the DOJ and regulatory bodies in major investigations and criminal trials, and is a go-to choice for internal investigations. He is praised as a smart and talented defense attorney.
Steven R Peikin
Firm: Sullivan & Cromwell LLP
Steven Peikin, a former co-director of the SEC, is known for conducting significant internal and government investigations on behalf of large corporations. His reputation, particularly in complex regulatory cases, precedes him.
Lee S Richards III
Firm: Perkins Coie LLP
With decades of experience, Lee Richards is known for representing senior employees and institutions in external and internal investigations and related criminal proceedings. He has been described as practical, brilliant and creative.
Lorin L Reisner
Firm: Paul, Weiss, Rifkind, Wharton & Garrison LLP
The impressive experience that Lorin Reisner brings from his previous government positions allows him to handle a wide range of criminal proceedings for major corporate clients. He is well regarded for his profound knowledge and his knack for navigating a boardroom.
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