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Yankwitt LLP represents businesses and individuals in connection with white collar crime investigations and litigation. The firm defends financial institutions, hedge funds, banks, and other companies representing a variety of industry sectors in cases involving a broad range of allegations before the courts, government agencies and regulatory bodies. Our skilled attorneys draw on years of experience as federal prosecutors and in private practice at leading New York City law firms to continually explore creative ways to examine matters and resolve them by ending investigations as quickly as possible without charges or penalties against our clients.

If litigation does arise, Yankwitt LLP has the experience you want to defend your white collar crime case. The firm’s deep bench of attorneys who have worked at the U.S. Attorney’s Office makes us uniquely positioned to understand these cases, the possible outcomes and what it takes to defend them. That, coupled with our unyielding litigation style, makes our attorneys your most valued partner in these cases. White collar crime cases can be disruptive. Having a skilled attorney to mitigate the damage as efficiently and effectively as possible so that you can return to your business is our common goal.

Yankwitt LLP represents clients in white collar crimes matters in the following areas:

  • Anti-Money Laundering and Sanctions
  • Foreign Corrupt Practices Act (FCPA)
  • Financial Markets
  • Insider Trading and Market Manipulation
  • Stock-Options Backdating
  • Tax Violations