Walter Norkin leads Akrivis Law Group, PLLC‘s transnational crime defense practice, utilizing his experience as a former federal prosecutor to defend individuals and companies in white-collar criminal matters, and cross-border investigations in South America. Norkin has a diverse white-collar practice covering money laundering, corruption, sanctions, securities fraud, and cryptocurrency enforcement.
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3053596399
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Miami Elite

Profile

Work Department
White Collar Crime and Transnational Crime Defense
Position

Co-Head

Career

Prior to joining Akrivis, Walter Norkin served as an Assistant U.S. Attorney for the Eastern District of New York (Brooklyn) and later the Southern District of Florida (Miami), where he led headline-grabbing prosecutions against international drug cartels, senior political figures, financial fraudsters, and multinational corporations. His work includes the prosecution of Joaquín “El Chapo” Guzmán, money laundering schemes involving Central American elites, market manipulation by rogue executives and brokers, and FCPA violations by global financial institutions.

As a federal prosecutor, Mr. Norkin rose to leadership as Chief of the International Narcotics & Money Laundering Section and Deputy Chief of the Business & Securities Fraud Section in Brooklyn, managing sprawling investigations across multiple U.S. agencies and foreign jurisdictions. His courtroom record includes over a dozen trials, multiple appellate arguments before the Second and Eleventh Circuits, and numerous OCDETF awards recognizing his impact in combatting organized crime and transnational criminal networks.

Earlier in his career, Mr. Norkin practiced at Cravath, Swaine & Moore LLP, where he worked on complex civil and class action litigation. He also clerked for the Hon. Richard J. Holwell in the Southern District of New York.

Languages
English (fluent); Spanish (fluent); Russian (proficient)
Education

Northwestern University (Evanston, Illinois), Bachelor of Arts and Sciences Degree (1996), Double Major in Economics and Hispanic Studies

NYU School of Law, Juris Doctor Degree (2000) with Honors

Content supplied by Akrivis Law Group, PLLC

Key clients

  • LK Hotel LLC Rina Kriheli, Maria Pachon, Kool Kids Transport Corp. Axel Diegelmann, Fritz Diegelmann and Rheingold AG

Work highlights

Represented LK Hotel LLC in acquiring and operating two DOJ-seized properties by securing a rare OFAC license that enabled a private sale before the related criminal case concluded. In parallel, the firm filed a voluntary disclosure with OFAC, allowing LK Hotel LLC to operate the properties and resulting in no fine.
L500 | Walter Norkin - Akrivis Law Group, PLLC > White-collar crime > United States | Legal 500 law firm profiles