Ballard Spahr LLP

Ballard Spahr LLP has extensive experience advising on a breadth of white-collar offenses, including financial fraud, tax offenses, public corruption, and commodities fraud. The team is led by Henry E. Hockeimer, who is recommended for matters relating to securities fraud and litigation. Peter Hardy focuses on money laundering allegations and compliance requirements. Noted for his experience with handling disputes before the SEC and DOJ, David Axelrod frequently represents broker-dealers, cryptocurrency issuers, and investment advisors. Located in New York, Marjorie Peerce and Michael Robotti are also key members of the team. Peerce has experience with various regulatory and criminal investigations, including bribery, cryptocurrency trading, and hacking. Robotti is noted for his skills with navigating complex litigation; he has experience with FCPA violations, money laundering, and corporate misconduct. Unless otherwise stated, the lawyers mentioned are based in Philidelphia.