Top Rated White Collar Crimes Attorney in New York, NY

Theresa Trzaskoma is a seasoned litigator, representing clients in a wide variety of civil and white collar criminal matters. She defends individual and corporate clients in criminal investigations and prosecutions on the state and federal levels, and in proceedings before regulatory agencies including the SEC and FINRA. Her white collar cases have involved allegations of insurance fraud, antitrust violations, options backdating, securities fraud, accounting fraud, money laundering, OFAC violations, imporper mutual fund trading practices, embezzlement, insider trading, market manipulation and tax-related fraud.

In civil matters, Ms. Trzaskoma represents clients, both plaintiffs and defendants, in litigation in federal and state courts across the country, as well as in international and domestic arbitrations. She has litigated a wide range of sophisticated commercial cases, including securities and other class action litigation, and complex contract disputes.