Malden White Collar Crime Lawyers

Vikas is widely recognized as a leader in the New England legal community. He specializes in White-Collar Criminal Defense, International Extradition matters and State Criminal Defense. He is a past recipient of the “Excellence in the Law” award by Massachusetts Lawyers Weekly and has been recognized by Boston Magazine annually for the past 15 years as a “Super Lawyer” in white-collar criminal defense. He has twice been invited by the Federal judiciary to serve on Merit Selection Panels to appoint new Federal magistrate judges in Boston, served a 5-year term as a Hearing Officer for the Board of Bar Overseers and...

Norman Zalkind has tried over 120 jury trials, including many high-profile cases. Norman focuses his practice on criminal defense, including murder cases, white-collar criminal defense, and other serious felony cases in federal and state courts across the Commonwealth. Norman is on the forefront in representing students accused of sexual assault and other disciplinary misconduct on college campuses across the nation. His civil practice includes business litigation.

Norman is recognized by Boston Magazine as a “Super Lawyer”, maintains the highest possible rating by Martindale Hubbell, and is listed in Best Lawyers in America for both white collar and non-white collar criminal defense,...

Monica Shah focuses her litigation practice on criminal defense, employment, and Title IX matters. She has successfully handled complicated and highly-contested cases from the initial stages of investigation and discovery through trial and appeals. In the last two years, she served as lead counsel and successfully litigated and settled two cases against major universities where she represented clients who had experienced gender discrimination and sexual harassment, and she won a nearly $10.9 million jury verdict on behalf of her client in a race discrimination and retaliation lawsuit against the City of Boston, a verdict she defended in the appeals court...

I am of counsel to Zalkind Duncan & Bernstein LLP, where previously I was a partner for over 30 years. My practice concentrates on Criminal Defense, White Collar Crime, and College and University Disciplinary matters. I have decades of experience defending clients in both federal and state courts. Providing a clear presentation and in-depth knowledge of legal issues has resulted in positive outcomes for dozens of my clients. My practice includes nationwide representation for students and faculty facing all types of charges. I am committed to zealous advocacy to protect my clients' rights and interests in every case. I received my...

I am an experienced and accomplished attorney, Of Counsel to Zalkind Duncan & Bernstein LLP. I am committed to providing exceptional advocacy for Criminal Defense, Students' Rights, Academic Freedom, and Civil Liberties matters. I have been involved in some of the defining and high profile criminal cases of recent decades. I work assiduously and creatively to protect and defend the interests of my clients.

I have been licensed since 1967 and practice in state, federal, civilian, military, academic and administrative courts throughout the country. My jurisdictions include Massachusetts, U.S. District Court for the District of Massachusetts, U.S. Court of Appeals for...

I am an experienced Trial Lawyer with significant trial and litigation experience in both the U.S. Bankruptcy, U.S. District, and State Superior & Appellate Courts. I represent businesses, high net-worth individuals and families, and corporations both in and out of Court. As a season trial attorney and bankruptcy practitioner, I handle high-profile and serious federal, internal, state and local investigations.

My experience from both sides of the courtroom aisle brings a significant layer of insight to the advice I provide clients. I have experience prosecuting embezzlement and corporate shareholder disputes as well as defending felonies, securities fraud, and homicide cases. I...

Mehmet Baysan is a partner in HB's Corporate and Government Enforcement and White Collar Criminal Defense groups. He is also a managing member of the firm. Mr. Baysan's practice focuses on mergers and acquisitions, corporate governance, regulatory and enforcement matters. His clients include international airlines, international businesses and U.S. businesses.

Mr. Baysan regularly represents international institutions on complex civil, criminal and administrative enforcement matters including assisting foreign companies enter the U.S. market and avoid criminal and civil exposure. With experience in a wide array of corporate compliance and enforcement matters, Mr. Baysan has counseled U.S. and international companies on numerous...

Attorney Stephen Neyman was born in Boston, Massachusetts. He attended Lehigh University earning a degree in government. He went on to law school in San Francisco at Golden Gate University School of Law. After law school Mr. Neyman was employed by the Law Offices of Wilhelm, Thompson, Wentholt and Gibbs where he was part of a criminal defense team. One year later Steve secured a highly coveted position as a Deputy District Attorney at the Los Angeles District Attorney's Office. There, Attorney Neyman prosecuted countless cases including drug crimes, sex crimes and murders. Street gang prosecutions were also a focus...

Benjamin P. Urbelis is the lead attorney at Urbelis Law, LLC in Boston. He represents clients in a variety of criminal defense matters such as: Drunk Driving, OUI/DUI/DWI, Felonies, Misdemeanors, and Serious Criminal accusations. Attorney Urbelis is a member of the Massachusetts Bar and American Bar Associations, Massachusetts Association of Criminal Defense Lawyers, and the National Association of Criminal Defense Lawyers. He is available 24/7 for a free legal consultation. Benjamin is also an attorney-coach for Central Catholic High School's mock trial team in Lawrence, and he serves on the school's Alumni Board of Advisors.

After practicing for several years as a defense attorney in Albuquerque, New Mexico, attorney Dakota D. Martin returned to Massachusetts to open a criminal defense practice in downtown Boston.

Attorney Martin focuses his practice on criminal defense while taking select personal injury and civil cases.

A member of Suffolk Lawyers For Justice and well established solo practitioner, attorney Martin's represents the accused in courts throughout the Commonwealth.

No matter what you're facing, your case will receive the utmost attention at Dakota Martin Law. Criminal accusations can ruin lives. Defend yourself, but don't do it alone....

I am dedicated to providing my clients with personalized, cost-effective legal representation.

Since graduating from Harvard Law School, my practice has concentrated in litigation and other forms of complex dispute resolution. Initially, I worked primarily in constitutional test litigation in New York. Since then, my practice has included a wide variety of substantive matters, including major criminal cases, novel banking matters, legal and medical malpractice, professional licensing disputes for doctors, lawyers and other professionals, real estate and construction disputes, and the representation of high net worth individuals in domestic relations matters such as property division and alimony. I was the managing partner of my previous firm's branch representative office in...

Attorney David J. Grimaldi provides outstanding criminal defense representation to clients in Greater Boston. Recognized by Super Lawyers and Boston Magazine as a top lawyer in his field, Attorney Grimaldi represents clients in the following areas: * Homicide * Federal offenses * White Collar crime * Sexual offenses * Drug charges * Firearm offenses * Violent crimes * Restraining Orders * DUI / OUI / DWI (Drunk driving) * Title IX and Student Representation Attorney Grimaldi has won numerous not guilty verdicts at trial, including acquittals for armed robbery, armed assault with intent to murder, armed assault in a dwelling, assault and battery, assault and battery on a police officer, assault...

Martin G. Weinberg is a nationally recognized criminal defense attorney, widely regarded in the legal community as a leading trial and appellate white-collar defense litigator. Graduating from Harvard Law School in 1971, Attorney Weinberg has garnered acclaim for exceptional contributions as a trial and appellate attorney and influential figure in the legal profession. In 2022, he received the coveted lifetime achievement award from the National Association of Criminal Defense Lawyers (NACDL). Attorney Weinberg’s extensive experience includes leading defense teams that secured dismissals or acquittals in high-profile cases involving public officials, labor union leaders, business executives, attorneys and others charged with...

Alec Pine is an experienced trial attorney who represents individuals and businesses in a variety of practice areas including personal injury, civil litigation (contract and real estate disputes), criminal and white-collar defense, and Title IX investigation defense at colleges and universities. Mr. Pine has a winning track record of pursuing and defending cases against some of the largest law firms in Massachusetts in both state and federal courts. His meticulous preparation and strong negotiation skills have resulted in favorable outcomes for his clients, including many six and seven figure recoveries. Mr. Pine’s recent accomplishments include: -A $12.7 million judgment following a two-week federal...

Attorney Rozembersky is a trial attorney whose sole focus is on criminal defense in both State and Federal Courts.

He has previously served as a public defender in the Brockton trial court, as well as a certified Attorney with the Alternative Commitment & Registration Unit (SORB).

Rozembersky has never been a prosecutor, as his dedication and loyalty has always been with those persecuted by the government.

Licensed to practice law with the Supreme Court of the United States, US First Circuit Court of Appeals, US Ninth Circuit Court of Appeals, the US Trial Court for the District of Massachusetts, the Commonwealth of Massachusetts,...

By any objective measure, Attorney David R. Yannetti has reached the top of his profession. Attorney Yannetti has achieved an acquittal in a first-degree murder case after first obtaining a new trial for his client, who had served sixteen years in state prison after being wrongfully convicted. Later in the year, Attorney Yannetti was selected to compete in the annual "Battle of the Lawyers," sponsored by Massachusetts Lawyers Weekly. Attorney Yannetti's re-creation of his famous closing argument in the Jeffrey Curley murder case earned him top honors, as he took home the trophy for having presented the...

Attorney Duo Liu works closely with the partnership to set the firm’s strategy and helps to execute it through his leadership of the business support team. In practice, Attorney Liu is a creative and accomplished litigator with a focus on complex commercial litigation in state and federal courts. The consistent attention and practical advice he gives clients often serves to defuse tensions and avoid conflicts. When disputes do occur, Attorney Liu is an effective, persuasive litigator whose extensive subject matter proficiency gives clients and client teams a distinct advantage. Attorney Liu has particular experience in establishing legal structures and operational plans for...

Brad Bailey, a Massachusetts native, graduated cum laude from Harvard College in 1980. He received his J.D. in 1983 from the University of Virginia, one of America’s premier (top 10) law schools. He began his legal career working for the New York County (Manhattan) D.A. as an Assistant District Attorney in the Nation’s largest and busiest D.A.’s Office. From there, he returned home to Massachusetts and joined the Middlesex County D.A.’s Office, where he continued his career as an Assistant District Attorney. Brad moved on from the Middlesex D.A.’s Office to the prestigious United States Attorney’s Office for the District...

Denise Dolan joined the Law Offices of Stephen Neyman Criminal Lawyers as an associate attorney in 2010. There she handles and assists with cases at various stages of criminal proceedings. Prior to joining the firm, Denise gained extensive experience in criminal defense practice as a summer associate at the firm as well as at the Law Office of Robert J. Wheeler. Denise has also served as a judicial law clerk at Chelsea District Court and as a legislative intern to the Judiciary Committee of the Massachusetts House of Representatives. While with the Judiciary Committee, Denise assisted staff attorneys in preparing a...

Adam A. Rowe is a trial attorney and a partner at the Boston, Crowe & Dunn. He is a 1992 graduate of the University of Glasgow, Scotland (Joint English and History, Master of Arts Honours Degree), and earned his law degree from Suffolk University Law School (Magna Cum Laude) in 1996, where he was a member of the Moot Court Honor Board.
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Attorney Rowe is admitted to practice in the Commonwealth of Massachusetts, the State of Maine, and Washington, D.C., as well as the United States District Court for the Districts of Massachusetts & Maine, and the First...

Mr. Barry J. Bisson, a native of Massachusetts, is a graduate of Northeastern University School of Law and currently serves on the Alumni Board of Directors. Mr. Bisson is licensed to practice law in Massachusetts, New York, several federal courts and the Supreme Court of the United States. He represents individuals and businesses in a variety of areas, including criminal defense, personal injury, contracts, and employment matters.

Whether it is an individual or business, it is important to Mr. Bisson that his clients receive the exceptional representation that they deserve, and that they have someone standing in their corner, fighting hard...

Seth B. Orkand focuses his practice on white-collar criminal defense, government and corporate internal investigations, research misconduct investigations, college and university disciplinary actions, and complex commercial litigation. He serves as co-chair of our firm's Government Enforcement and White-Collar Defense team and is a member of our Business Litigation group and Internal Investigations and Corporate Compliance team. Government Enforcement + White-Collar Criminal Defense Seth’s experience includes representation of corporations and individuals in federal and state white-collar criminal matters as well as a variety of government investigations and litigation matters. He has particular experience in the areas of health care fraud, off-label marketing,...

Licensed in MA, Federal Court First Circuit and the US Supreme Court

George Leontire is a litigator at Leontire & Associates, P.C., a leading national law firm well-known for its representation of clients in some of the country’s most high profile cases in recent history. Operating out of the firm’s Boston and New Bedford offices, George represents clients civil litigation and Criminal Defense matters in Massachusetts and federal courts.

George received his Bachelor’s degree from the College of the Holy Cross in Worcester in 1976, and later earned his Juris Doctor law degree in 1981 from the New England School of...

Eric Rosen is a nationally recognized former federal and state prosecutor whose nationwide practice focuses on white-collar criminal defense, corporate investigations, and complex civil litigation, with a focus on novel and cutting-edge issues involving money laundering, securities fraud, crypto-assets and health care fraud. Eric was the lead prosecutor in “Operation Varsity Blues,” the seminal case widely known as the college admissions scandal, one of the largest white-collar crime prosecutions in United States history. Prior to founding Dynamis LLP in June 2023, Eric was a partner at an elite litigation boutique with offices in New York, Boston and Miami. For more than...

I defend anyone who has been charged with any crime in the Commonwealth of Massachusetts. I have successfully represented clients in the District Courts of Massachusetts, all divisions of the Boston Municipal Court and the Superior Courts of Massachusetts. If you have a criminal case, call me to schedule an appointment.

Attorney William Kickham has more than 20 years of legal practice from diverse positions in law and media, providing counsel on a wide range of legal and trial issues, in both the civil and criminal arenas. Mr. Kickham presently practices law in his own firm in Westwood, Massachusetts, and until recently was the Executive Producer and host of his own TV talk show, At The Bar, previously broadcast on the Comcast network in the suburban Boston market, discussing a variety of legal and litigation issues within Massachusetts and nationally. In his diverse legal roles, Mr. Kickham has...

Attorney Lefteris K. Travayiakis is a very experienced criminal defense lawyer handling all misdemeanor and major felony crimes. Over the last 20 years, he has successfully represented hundreds of clients and obtained acquittals in extremely complex and serious cases, including murder.

Attorney Travayiakis' trial litigation practice focuses exclusively on criminal defense, including major felony crimes such as homicide/murder and related crimes of violence; rape and other sex crimes; gun crimes; drugs crimes; and OUI/DUI.

Additionally, Attorney Travayiakis also handles appeals and post-conviction matters before the Massachusetts Appeals Court and Supreme Judicial Court.

Attorney Cappetta is a Juvenile and Criminal Defense Attorney dedicated to fighting for the rights of his clients. Attorney Cappetta is committed to providing high quality defense services to his clients at a price that is fair and reasonable. All fees are charged on a flat fee basis so that clients always know the total cost of representation before making a decision about hiring him. Attorney Cappetta is a graduate of Stonehill College in North Easton, MA. After college he graduated from Suffolk University Law School in Boston, MA. He has spent almost...

Former Assistant District Attorney Robert Lewin’s practice is limited to the Defense of all Criminal Charges in all Massachusetts Courts (District, Superior, and Juvenile) and in all Federal Courts in Massachusetts. Attorney Lewin was an Assistant District Attorney from 1971 to 1975 (Middlesex County, MA) and since 1975 has limited his practice to Criminal Defense and related matters. He has an enviable record of not guilty verdicts and dismissals over a wide range of criminal charges including Sex Offenses (such as Rape, Child Abuse, Indecent Assault and Battery, Open and Gross Lewdness, Indecent Exposure, Child Enticement, Child Pornography, Internet Sex...

Joseph Eisenstadt is a founding partner of Eisenstadt Law where he handles all types of criminal charges through the Superior, Municipal, and District Courts of Massachusetts. Prior to private practice, he worked as an Assistant Massachusetts Attorney General and Assistant Suffolk County District Attorney. In these capacities, he prosecuted white collar crimes, narcotics trafficking, fraud, organized conspiracies, environmental crimes, and other misdemeanors and felonies ranging from DUI to assault and battery, and more. He served as prosecutor to the Major Felony and Gang units where he handled serious violent crimes such as shootings and stabbings. He has years of...

Kevin Prendergast began practicing law in 1999 as an associate at the law firm of Palmer & Dodge. Within a year's time he passed the Massachusetts Bar Exam and started a legal career that led to the founding of his own firm 4 years later. As a criminal defense and divorce attorney in Salem, Mr. Prendergast has helped dozens of individuals receive the legal help they need. If you would like his assistance with a criminal or family law matter, call his office immediately, or visit his website for more information.