Kristen M. Santillo
Top rated White Collar Crimes attorney in New York, New York
Gelber & Santillo PLLC
Practice areas: White Collar Crimes, Criminal Defense, General Litigation; view more
Licensed in New York since: 2004
Education: Columbia Law School
Kristen M. Santillo is a partner and co-founder of the New York City, New York, law firm of Gelber + Santillo Law. A skilled litigator with 18-plus years of experience, she concentrates her practice on criminal defense and general civil litigation. She devises the most effective defense strategies for those accused of federal and state criminal offenses such as:
· Insurance fraud
· Fraud and illegal gambling/gaming
· Racketeering and money laundering
· Financial institution fraud
· Wire fraud and bank bribery
· Tax evasion
· Consumer fraud
A talented and knowledgeable attorney, Ms. Santillo is admitted to practice in all the state courts of New York and New Jersey. Additionally, she is also authorized to practice in the federal courts of New Jersey, the U.S. District Court for the Eastern District of New York, the U.S. District Court for the Southern District of New York, and the U.S. Court of Appeals for the 2nd and 3rd Circuits.
A summa cum laude graduate of Boston College, Ms. Santillo obtained her Bachelor of Arts in political science in 1999. She received her Juris Doctor from Columbia Law School in 2003. In recognition of her academic achievement, she was awarded the Harlan Fiske Stone Scholarship. She served as a law clerk for the Honorable Judge Timothy M. Burgess at the U.S. District Court for the District of Alaska and for Chief Justice Dana Fabe at the Alaska Supreme Court.
At the start of her legal career, Ms. Santillo worked with other well-known New York and New Jersey law firms and gained extensive experience representing witnesses and targets in enforcement proceedings filed by government agencies such as the U.S. Securities and Exchange Commission, the U.S. Attorney’s Office, the New York State Attorney General and the Federal Deposit Insurance Corporation in cases related to insider trading, financial crisis, subprime mortgages and accounting/ bank fraud.
The firm also has a New Jersey office at 28 Valley Road, Suite 1 in Montclair NJ, 07042.
Practice areas
Criminal Defense: White Collar, Criminal Defense, General LitigationFocus areas
White Collar Crime
- 40% Criminal Defense: White Collar
- 40% Criminal Defense
- 20% General Litigation
First Admitted: 2004, New York
Professional Webpage: https://www.gelbersantillo.com/attorneys/kristen-santillo/
Bar / Professional Activity
- New York, New Jersey, Eastern District of New York, Southern District of New York, District of New Jersey, Second Circuit, Third Circuit
Educational Background
- B.A., Boston College, 1999, summa cum laude
Selections
- Super Lawyers: 2020 - 2026
- Rising Stars: 2014 - 2015