White Collar Crime Lawyers

Dan Johnston is an innovative and aggressive attorney with proven success on both sides of personal injury, insurance defense, breach of contract, fraud, complex commercial, and trade secrets litigation. These results have included representing seriously injured plaintiffs, pursuing novel applications of RICO and fraud...

Phone

(214) 736-9433

Consultation

Free

Languages

English

Address

60 Broadhollow Rd, Melville, New York 11747

Scarinci Hollenbeck is a business law firm that provides its clients with fierce strategic advocacy in the courtroom and sage advice in the boardroom. Our approach is to give our clients the freedom to pursue their vision while mitigating their risks and minimizing liability exposure. Scarinci Hollenbeck represents pri...

Phone

(212) 286-0747

Consultation

Free

Languages

English

Address

519 8th Ave, 25th Floor, New York, New York 10018

Brad Henry represents entities and individuals in criminal and regulatory litigation and investigations, international arbitrations, and internal investigations. Brad is a board-certified criminal trial specialist and has represented and defended clients in trials and investigations involving U.S. Attorneys’ Offices in...

Phone

(212) 730-7700

Consultation

Free

Languages

English, Japanese, Turkish

Address

800 3rd Ave., 24th Floor, New York, New York 10022

David Pierre Turchi at David P. Turchi, Esq. represents clients in Business Law, Collections, Construction Law matters in New York, New York. This profile was generated from the integrated 94 Law Scraping pipeline with normalized contact, location, practice, image, language, and consultation details.

Phone

(212) 324-1707

Consultation

Free

Languages

English, French

Address

305 Madison Avenue, Ste. 4600, New York, New York 10165

For the past forty years, I have focused my practice on civil and criminal tax matters as well as other white-collar criminal investigations and prosecutions. Clients often seek my guidance on tax standards, penalties, and procedures. I am also an adjunct professor at New York University School of Law, where I teach a...

Phone

(212) 808-8100

Consultation

Free

Languages

English

Address

250 Greenwich Street, 34th Floor, New York, New York 10007

As a tax attorney at Whiteman Osterman & Hanna LLP, my role is to advise clients on how to reduce tax liability and limit exposure to additional taxes and penalties. I advise our business clients in many complex transactions, such as triangular mergers, spin-offs, and stock-for-stock acquisitions. I also assist our bus...

Phone

(518) 487-7678

Consultation

Free

Languages

English

Address

One Commerce Plaza, Albany, New York 12260

David Feige is Of Counsel to Giskan Solotaroff & Anderson LLP. He provides knowledgeable and skilled legal representation for individuals and businesses in civil litigation, criminal and investigative matters. David worked as a Public Defender in New York City representing indigent clients in a wide variety of criminal...

Phone

(212) 362-8640

Consultation

Paid

Languages

English

Address

90 Broad St, 2nd Floor, New York, New York 10004

Davies At Law * 2024 * Timothy R. Davies is the culmination of many years of legal services proudly practicing within the Long Island, New York legal landscape. Over thirty years ago in 1991 Davies, Elston, Davies and Davies was newly formed with partners, Timothy R. Davies, Esq., Ronald C. Davies, Esq., A. Roger Elsto...

Phone

(631) 209-1111

Consultation

Free

Languages

English

Address

565 Route 25A, Miller Place, New York 11764

James Charles Egan at James Egan Law represents clients in Business Law, Criminal Law, White Collar Crime matters in Rochester, New York. This profile was generated from the integrated 94 Law Scraping pipeline with normalized contact, location, practice, image, language, and consultation details.

Phone

(585) 510-5101

Consultation

Free

Languages

English

Address

1 East Main Street, 10th Floor, Rochester, New York 14614

Licenses: New York, New Jersey, United States Court of Appeals for the Second Circuit Main Practice Areas: Immigration Law, Family Law, & Litigation Amanda was born and raised in New York and currently resides in the East Village with her dog Bailey. She joined The Shapiro Law Firm, LLC, as a legal assistant in August...

Phone

(212) 444-8064

Consultation

Free

Languages

English

Address

11 Broadway, Suite 615, New York, New York 10004

Mr. Rosenthal draws upon his in-depth experience to effectively represent clients in both civil and criminal cases. Recent cases include complex proceedings involving RICO, antitrust, insider trading, fraudulent stock transactions, defamation, business disputes, OFAC sanctions, the Foreign Corrupt Practices Act, and ot...

Phone

(646) 822-0001

Consultation

Free

Languages

English

Address

30 Wall St. 8th floor, New York, New York 20005

Michael Salvatore Pascazi represents clients in Business Law, Appeals & Appellate, Communications & Internet Law matters in Fishkill, New York. This profile was generated from the integrated 94 Law Scraping pipeline with normalized contact, location, practice, image, language, and consultation details.

Phone

(845) 897-4219

Consultation

Free

Languages

English, French, Italian

Address

1065 Main Street, Suite D, Fishkill, New York 12524