Peter Tomao represents individuals and companies in connection with criminal and civil investigations and cases in federal and state courts. He focuses practice on white collar criminal defense, internal corporate investigations, tax and securities enforcement matters and complex civil litigation.
Peter Tomao represents clients in grand jury and regulatory investigations before the U.S. Department of Justice, the Securities and Exchange Commission, the Internal Revenue Service, the New York Attorney General’s Office and other agencies, and frequently manages parallel criminal, civil and administrative proceedings, including “claw back” proceedings in U.S. Bankruptcy Court.
His corporate clients are in a variety of industries, including financial services, construction, gasoline marketing, pharmaceuticals, and medical technology. He has also represented professionals, such as lawyers, accountants and brokers as well as labor union officials.
As former federal prosecutor, Mr. Tomao handled complex investigations and cases involving white collar crimes, federal contract fraud, mail and wire fraud, money laundering and other matters.
Admitted 1977, New York
Professional Webpage: www.tomaolaw.com
Pro bono/Community Service:
Scholarly Lectures and Writings: