Morvillo Abramowitz Grand Iason & Anello P.C. has extensive experience in handling complex white-collar criminal cases from investigation through trial and appeal. The firm regularly represents both corporate and individual clients in inquiries and investigations by the Department of Justice, foreign authorities, state attorneys general, local prosecutors, and in all stages of white-collar criminal litigation. The firm’s areas of focus include accounting fraud, antitrust violations, business fraud, securities fraud and market manipulation, commodities fraud, False Claims Act violations, export controls, Foreign Corrupt Practices Act, healthcare fraud, insider trading, political corruption, and tax controversies. Key names include Elkan Abramowitz known for his expertise in white-collar criminal defense and securities litigation, and Richard Albert , who has represented clients in securities fraud, market manipulation, and FCPA violations. Robert Anello is highly recognized for his work in white-collar defense, securities enforcement, complex civil litigation, internal investigations, and regulatory matters. All lawyers mentioned are in New York.
Legal 500 Editorial commentary
- Profile
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
'This is a very talented group of white collar and enforcement defense lawyers practicing at the highest levels and earning widespread respect from their co-counsel and peers ’
‘I have worked directly with Tim Kasulis, Tom McKay, and Jonathan Sack on two different matters involving very difficult parallel securities fraud proceedings (DOJ and SEC) and found them to be very practical, level-headed, a pleasure to work with, and dispensing wise and experienced advisc. ’
‘Morvillo's team of experienced and skilled white collar practioners is virtually unmatched. Movillo also offers civil litigators who are highly capable to complement their DOJ veterans. Morvillo also has a great mix of defense bar veterans and newcomers with fresh perspectives and experiences. ’
Lawyers
Hall of fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Other key lawyers
Elkan Abramowitz; Richard F. Albert; Robert J. Anello; Tim Kasulis; Tom McKay; Jonathan Sack