Lorraine Gauli-Rufo

Top rated White Collar Crimes attorney in New York, New York

LGR Law LLC
Lorraine Gauli-Rufo
LGR Law LLC

Practice areas: White Collar Crimes, Criminal Defense, Tax; view more

Licensed in New York since: 2015

Education: Seton Hall University School of Law

Selected to Super Lawyers: 2017 - 2025

LGR Law LLC

347 5th Avenue
Suite 1402
New York, NY 10016 Visit website
Details

Lorraine Gauli-Rufo is a federal criminal defense attorney whose nearly two decades of practice have been shaped by rigorous academic achievement and a career-long commitment to justice. In 2013, she established LGR Law LLC in New York, New York, to provide focused legal counsel for those facing federal prosecution. She has continued to deliver tailored defense strategies in matters such as tax fraud, health care fraud, conspiracy, immigration offenses, RICO allegations, bank robberies, bribery, extortion and Hobbs Act charges, among others. She extends her practice to New York and all the boroughs, along with New Jersey. 

After graduating summa cum laude from Seton Hall University School of Law, Ms. Gauli-Rufo began her legal career at a private firm, where she gained her first experience working with complex legal matters. During her tenure at the firm’s North New Jersey office, she had the unique opportunity to be mentored by the Honorable Frederick B. Lacey, a former federal judge in the district of New Jersey, whose guidance proved foundational to her trajectory in federal defense work.

Encouraged by Judge Lacey, Ms. Gauli-Rufo joined the New Jersey Federal Public Defender’s Office to further develop her litigation and courtroom skills. As an assistant federal public defender, she dedicated nearly 20 years to representing clients in a wide array of federal cases. During this extensive service, she was entrusted with defending charges ranging from white collar offenses to drug and firearms allegations. Her representation led to numerous trial victories, appellate successes and a substantial record of achieving sentences below federal guideline recommendations. These accomplishments reflect her thorough case preparation and diligent advocacy in matters such as money laundering, mail and wire fraud, bank and mortgage fraud, securities violations, and computer and internet-related offenses.

Ms. Gauli-Rufo also offers guidance in complex matters such as grand jury investigations, double jeopardy and cryptocurrency fraud. She approaches every case with a deep sense of responsibility to her clients, ensuring that representation is personalized and responsive to the particular nuances and circumstances of each matter. Clients rely on her careful advocacy and unwavering dedication in pursuing the best outcomes possible in federal court.

Practice areas

Criminal Defense: White Collar, Criminal Defense, Tax: Business

Focus areas

Arrest & Arraignment, Criminal Fraud, Criminal Law, Criminal Law - Federal, Drug & Alcohol Violations, Felony, Murder, Probation, Tax Evasion, Tax Law, Theft, White Collar Crime

  • 60% Criminal Defense: White Collar
  • 30% Criminal Defense
  • 10% Tax: Business

First Admitted: 1992, New Jersey

Professional Webpage: https://lgaulirufo.com/lorraine-gauli-rufo/

Bar / Professional Activity

  • Trustee, ACDL, NJ, NJBA, NYBA, NYCBA, ACDL-NJ, FBA, , Women White Collar Criminal Defense, 2020

Representative Clients

  • NY Businessman, NJ Lawyer, Emergency Room doctor, Podiatrist, Union Official, Elected Official, Mortgage Broker, Banker, Police Officer

Special Licenses / Certifications

  • Certified Criminal Trial Attorney by NJ Supreme Court, 2020

Pro bono / Community Service

  • Clemency Project Volunteer; Pace Law School Mock Trial Volunteer, 2020

Scholarly Lectures / Writings

  • Speaker/Moderator on Using and Challenging Experts - Recent Trends and Cases, Ethics., Panel, New Jersey Association of Justice - Annual Boardwalk Seminar; Meadowlands Seminar, 2020

Honors

  • She was selected for inclusion in the Super Lawyers list in NY and NJ

Awards

Avvo Client's Choice badge for Lorraine Gauli-Rufo

Avvo Client's Choice Award: This award is granted to attorneys with at least 5 reviews with 4+ stars in a given year on Avvo.com

Office location for Lorraine Gauli-Rufo

347 5th Avenue
Suite 1402
New York, NY 10016

Phone: 973-936-8198

Selections

9 Years Super Lawyers
  • Super Lawyers: 2017 - 2025

Certificates and credentials

New Jersey Board on Attorney Certification
Certified by the Supreme Court of New Jersey as a Criminal Trial Attorney

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