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United States: Dispute resolution

Corporate investigations and white-collar criminal defense
Corporate investigations and white-collar criminal defense - ranked: tier 4

Morvillo Abramowitz Grand Iason & Anello P.C.

Corporate investigations and white-collar criminal defense: advice to individuals - ranked: tier 2

Morvillo Abramowitz Grand Iason & Anello P.C.

Morvillo Abramowitz Grand Iason & Anello P.C. is a New York-based boutique best known for individual representations, although it also handles significant matters for a variety of corporates. In one key matter, Robert Anello is representing a Venezuelan energy company and its co-founder in connection with an FCPA investigation by the DOJ and several US attorneys' offices. Alongside Jodi Misher Peikin, he is representing an investment adviser in an SEC and Labor investigation relating to alleged violations of fiduciary duty obligations. In another highlight, Jonathan Sack is representing an individual in a matter relating to the transfer of Facebook data to Cambridge Analytica. Elkan Abramowitz and Judith Mogul are representing the New York Governor's Office in an investigation and prosecutions in the Southern District of New York relating to charges of bribery and fraud against one of the Governor's former aides and state contractor, as well as lobbying and potential conflicts of interest in the Buffalo Billion project. Other names to note include Benjamin Fischer, Lawrence Iason and Catherine Foti.

Leading individuals: Corporate investigations and white-collar criminal defense: advice to individuals

Elkan Abramowitz - Morvillo Abramowitz Grand Iason & Anello P.C.

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Leading trial lawyers
Leading trial lawyers - ranked: tier 3

Elkan Abramowitz - Morvillo Abramowitz Grand Iason & Anello P.C.

Elkan Abramowitz - Morvillo Abramowitz Grand Iason & Anello P.C. Elkan Abramowitz is regularly involved in high-stakes litigation and has particular strength in white-collar crime matters. Recent highlights include representing the former CEO of Petrobras in a securities class action, which reached a settlement that is pending approval. In addition, Abramowitz has represented former Dewey & LeBoeuf chairman Steven Davis in a widely publicized case involving allegations of accounting fraud in the wake of Dewey & LeBoeuf's bankruptcy.

Leading lawyers

Elkan Abramowitz - Morvillo Abramowitz Grand Iason & Anello P.C.

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Securities litigation - defense
Securities litigation - defense - ranked: tier 4

Morvillo Abramowitz Grand Iason & Anello P.C.

Litigation boutique Morvillo Abramowitz Grand Iason & Anello P.C. in New York has a long history of acting in complex white-collar, securities enforcement and regulatory matters, as well as complex business disputes. Edward Spiro and Elkan Abramowitz played roles in one of the most high-profile cases of recent years, having represented the former CEO of Petrobras in a securities class action relating to an alleged bid-rigging and bribery scheme. Spiro and Lawrence Bader were involved in one of the key cases in the life sciences sector last year, having represented former officers and directors of pharmaceutical company Merck & Co in derivative litigation arising from an alleged delay in publishing disappointing clinical trial results. Also recommended are Robert Anello, who acted for an individual in Madoff-related litigation, and Judith Mogul.

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