Daniel N. Arshack

Attorney Profile

Top Rated White Collar Crimes Attorney in New York, NY

Arshack, Hajek & Lehrman, PLLC
 | 1790 Broadway, Suite 710
New York, NY 10019
Phone: 212-582-6500
Fax: 212-459-0568
Selected to Super Lawyers: 2009 - 2019
Licensed Since: 1983
Education: Antioch Law School
Practice Areas:
  • Criminal Defense: White Collar (40%),
  • International (30%),
  • Criminal Defense (20%),
  • Civil Litigation: Plaintiff (10%)
Attorney Profile

Dividing his practice between criminal defense matters and complex civil litigation, Daniel N. Arshack is the managing partner of New York City-based Arshack, Hajek & Lehrman, PLLC. He has represented both individual and business clients before state and federal trial and appeals courts across the country, and in the course of his practice he has appeared before administrative bodies and international courts as well. Highly regarded by his fellow professionals, Mr. Arshack has received an AV Preeminent* peer review rating through Martindale-Hubbell and a 10.0 "Superb" peer review rating through Avvo.

In his criminal defense practice, Mr. Arshack has handled cases involving visa fraud, white collar crimes, and murder. In one notable case, he represented a hedge fund manager who had been charged by the federal government with having committed securities fraud after the 2008 stock market crash, but he was able to get all of the allegations dismissed. Mr. Arshack's civil litigation experience includes the defense of businesses and individuals in cases arising out of claims of professional malpractice as well as international arms dealing and securities violations. Admitted to practice in New York, Pennsylvania and the District of Columbia, he is also admitted to practice before several federal trial and appellate courts, including the U.S. Courts of Appeals for the 2nd, 3rd and District of Columbia Circuits and the Supreme Court of the United States.

A 1978 recipient of a Bachelor of Arts from Brandeis University, Mr. Arshack obtained his legal education at what was then known as Antioch School of Law in the District of Columbia, and he was awarded his Juris Doctor in 1983. A past president of the New York State Association of Criminal Defense Lawyers, he currently serves on the board of directors of the National Association of Criminal Defense Lawyers.

*AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell® is the facilitator of a peer review rating process. Ratings reflect the anonymous opinions of members of the bar and the judiciary. Martindale-Hubbell® Peer Review Rating™ fall into two categories – legal ability and general ethical standards.

 
Practice Areas

Criminal Defense: White Collar (40%)
International (30%)
Criminal Defense (20%)
Civil Litigation: Plaintiff (10%)

Criminal Defense: White Collar (40%): White Collar Crime, Criminal Law - Federal

International (30%)

Criminal Defense (20%): Arrest & Arraignment, Criminal Fraud, Criminal Law, Drug & Alcohol Violations, False Accusations, Felony, Sex Offenses, Tax Evasion, Theft, Criminal Domestic Violence

Civil Litigation (10%)

Focus Areas

White Collar Crime, Criminal Law - Federal, Arrest & Arraignment, Criminal Fraud, Criminal Law, Drug & Alcohol Violations, False Accusations, Felony, Sex Offenses, Tax Evasion, Theft, Criminal Domestic Violence

Selections

Selected to Super Lawyers for 11 yearsbottom-image

Super Lawyers: 2009 - 2019

Email Me

To: Daniel N. Arshack
Super Lawyers: Potential Client Inquiry

About Daniel Arshack

Admitted: 1983, New York

Professional Webpage: http://www.lawahl.com/attorneys/daniel-n-arshack-2/

Honors/Awards:

  • Former President, New York Association of Criminal Defense Lawyers
  • Elected to “Super Lawyers”, 2011–2014
  • 10 out of 10 “Superb” rating, Avvo
  • AV rated from Martindale Hubbell
  • Appeared as a commentator on The Today Show, Night Line with Ted Koeppel, The Queen Latifa Show, CBS, NBC and ABC News and on Court TV

Bar/Professional Activity:

  • Supreme Court of the United States of America
  • National Association of Criminal Defense Lawyers, International Affairs Committee, Co-Chairman
  • United States District Court of the District of Columbia
  • United States Court of Appeals for the Third Circuit
  • United States Court of Appeals for the Second Circuit
  • United States Court of Appeals for the District of Columbia Circuit
  • United States District Court for the Northern District of New York
  • United States District Court for the Western District of New York
  • Supreme Court of Pennsylvania
  • United States District Court for the Eastern District of New York
  • United States District Court for the Southern District of New York
  • District of Columbia Court of Appeals
  • New York Court of Appeals
  • NACDL, International Affairs Committee, Co-Chairman
  • Supreme Court of New York, Appellate Division, First Department
  • Benjamin Cardozo School of Law, Adjunct professor of trial advocacy
  • Co-Drafter of the Rules of Professional Conduct submitted by the ICB to the ICC
  • International Criminal Defense Attorneys Association - USA (ICDAA), Member of the Board of Directors
  • New York Sun Works, Member of the Board
  • Founded a new public defender's office in The Bronx "The Bronx Defenders", Under contract to the City of New York, 1996
  • New York, 1983
  • National Association of Criminal Defense Lawyers (NACDL) to the Council of the International Criminal Bar (ICB), Elected representative
  • International Criminal Tribunal for the Former Yugoslavia in the Hague, U.S. counsel
  • Perren Buildings Chambers, London, International member
  • International Criminal Bar, Founding member
  • New York State Association of Criminal Defense Lawyers, Elected President, 2007

Pro bono/Community Service:

  • Active NGO delegate, NACDL at the United Nations Preparatory Commission on the ICC
  • Created the first Institutional Review Board to review clinical research proposals for their ethical impact on participants at Gay Men's Health Crisis in New York City, 1992
  • Started the Manhattan School for Children, a public school, 1991

Scholarly Lectures/Writings:

  • See Documents loaded onto www.lawahl.com related to the international criminal tribunals, the death penalty, statute of limitations expansions and grand jury practices.
  • “It’s Just Not OK: Sexual Relations Between Physicians and Their Patients,” Daniel N. Arshack and David J. Knight, New York Law Journal, March 7, 2013

Verdicts/Settlements:

  • Nieves v. Home Box Office, 815 N.Y.S.2d 495, 2006

Representative Clients:

  • Robert Alain, the “French Spiderman”
  • Congo’s largest individual taxpayer
  • Chetan Kapur, manager of the hedge fund ThinkStrategy
  • James Holmes, the Aurora theater shooter
  • Devyani Khobragade, Acting Deputy Consul of India

Educational Background:

  • Antioch School of Law, 1982
  • Brandeis University and University of Stockholm, 1978
  • Columbia College of Physicians and Surgeons and Einstein School of Medicine, post-graduate work in Medical Bio-Ethics and the Humanities, 1994

Industry Groups

  • Business Litigation
  • Criminal Defense
  • White Collar-Criminal Defense
Find Me Online
Website - www.lawahl.com
Office Location for Daniel N. Arshack

1790 Broadway
Suite 710
New York, NY 10019

Phone: 212-582-6500

Fax: 212-459-0568

Daniel N. Arshack:

Last Updated: 5/14/2019

Page Generated: 0.53273391723633 sec