United States • Dispute resolution
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Corporate investigations and white-collar criminal defense

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Ballard Spahr LLP

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Ballard Spahr LLP provides counsel across a spectrum of white-collar criminal matters, including financial fraud, tax violations, public corruption, and commodities fraud. Henry E. Hockeimer , who heads the team, is particularly recognized for his work in securities fraud litigation. Peter Hardy  focuses his practice on money laundering and regulatory compliance. David Axelrod , noted for his experience handling disputes before the SEC and DOJ, represents broker-dealers, cryptocurrency issuers, and investment advisors. Marjorie Peerce, Michael Robotti, and Celia Cohen are key team members based in New York. Peerce specializes in regulatory and criminal investigations, including bribery, cryptocurrency, and hacking. Robotti focuses on complex litigation involving FCPA violations, money laundering, and corporate misconduct. Cohen is a litigator and adviser who represents financial institutions and corporate clients in white-collar defense, regulatory compliance, internal and government investigations, and related civil actions. Unless stated otherwise, all attorneys are based in Philadelphia.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘I've worked with Celia Cohen and think very highly of her. She has excellent client handling skills and is also quick and efficient. ’

  • ‘The white collar team within Ballard Spahr operates as a tight, cohesive unit and gives individualized attention to their clients. They are among the best of the best.’

  • ‘Marjorie Peerce and James Mitchell are among the most sought after lawyers in the white collar space, particularly in NYC. They have many years of deep experience between them, and they are able to handle any criminal matter, whether it is federal or in state court. They enjoy reputations for excellence and are a pleasure to work with.’

  • ‘Highly experienced and well connected lawyers who care about their clients. The experience/empathy quota could not be better’

  • ‘Marjorie Peerce is an exceptionally careful and caring lawyer. She is trustworthy and able to fight when it is in the client's interest.’

  • 'Ballard Spahr has a stellar white collar criminal defense team.'

Kernmandanten

  • Founder of US Lighting Group

Anwält*innen

Praxisleitung

Henry E. Hockeimer

Weitere Kernanwält*innen

Celia Cohen; David Axelrod; Marjorie Peerce; Michael Robotti; James Mitchell