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• A Trials and Investigations Law Firm
  Description: Balestriere Lanza PLLC - A Trials, Criminal and Regulatory Defense, Complex Litigation, and Investigations Law Firm
• Cases, Trials, Investigations
  Description: A list of selected Cases, Trials, and Investigations relating to Balestriere Lanza PLLC.
• Case: Judge Agrees that Case Should Proceed as a Class Action
  Description: This is an article titled 'Case: Judge Agrees that Case Should Proceed as a Class Action'
• Case: Securities Class Action Prosecuted by Balestriere and Other Plaintiffs' Attorneys Goes Forward
  Description: This is an article titled 'Case: Securities Class Action Prosecuted by Balestriere and Other Plaintiffs' Attorneys Goes Forward'
• Case: Balestriere Breaks 'Paper Accident' Insurance Fraud Ring
  Description: This is an article titled 'Case: Balestriere Breaks 'Paper Accident' Insurance Fraud Ring'
• Case: Balestriere Directs Investigation into Insurance Fraud Resulting in Number of Arrests
  Description: John Balestriere, as an Assistant Attorney general, lead a team in the investigations of various types of auto insurance fraud that secured the arrest and conviction of a dozen people. These investigations, coupled with others led by other assistant attorneys general, represented the birth of the Auto Insurance Fraud Unit in the New York State Attorney General's Office and the first significant foray into the complex and growing field of auto insurance fraud by any law enforcement agency in the New York area.
• Contact Us
  Description: Contact information for Balestriere Lanza PLLC
• General Disclaimer
  Description: General Disclaimer
• Employment, Internships & Associations
  Description:
• Business Defense Attorney
  Description: Coming Soon
• RICO | Racketeer Influenced and Corrupt Organizations Act
  Description: RICO | Racketeer Influenced and Corrupt Organizations Act
• White Collar Crimes
  Description: A description of White Collar Crimes and their history
• White Collar Criminal Defense
  Description: White Collar Criminal Defense is Balestriere's specialty. When you need the best defense money can by.
• Latest News
  Description: A collection of selected news items and press releases concerning Balestriere Lanza PLLC
• Balestriere Lanza PLLC Establishes Its Offices in Lower Manhattan
  Description: Press release: Balestriere Lanza PLLC Establishes Its Offices in Lower Manhattan
• Balestriere Lectures Hedge Fund Managers on The Class Action Fairness Act
  Description: Press release: Balestriere Lectures Hedge Fund Managers on The Class Action Fairness Act
• Roger O'Sullivan Joins Balestriere Lanza PLLC as Of Counsel
  Description: Press release: Roger O'Sullivan Joins Balestriere Lanza PLLC as Of Counsel
• Balestriere Lanza PLLC Spins Off Consulting and Investigations Units Into The Crossbow Group LLC
  Description: Press release: Balestriere Lanza PLLC Spins Off Consulting and Investigations Units Into The Crossbow Group LLC
• Balestriere Lanza PLLC Welcomes Patricia D. Levan as Of Counsel
  Description: Press release: Balestriere Lanza PLLC Welcomes Patricia D. Levan as Of Counsel
• Balestriere Lanza PLLC Welcomes Denise Trump to the Firm
  Description: Balestriere Lanza PLLC Welcomes Denise Trump to the Firm
• Balestriere Lanza PLLC Files Class Action Complaint Against NASD
  Description: Balestriere Lanza PLLC Files Class Action Complaint Against NASD
• People
  Description: The People of Balestriere Lanza PLLC
• John Balestriere
  Description: Biography of John Balestriere, Balestriere Lanza PLLC's principal
• Patricia Levan
  Description: Biography of Patricia Levan of Counsel to Balestriere Lanza PLLC
• Sara Novick
  Description: Sara Novick
• Roger O'Sullivan
  Description: Biography of Roger O'Sullivan, of Counsel to Balestriere Lanza PLLC
• Publications
  Description: List of selected publications for Balestriere Lanza PLLC
• Search Our Site
  Description: Search Balestriere Lanza PLLC
• Our Services
  Description: Our Services: Complex Litigation, Criminal Defense, Internal Investigations, Regulatory Defense
• Civil Fraud Prosecution
  Description: Civil Fraud Prosecution
• Complex Litigation
  Description: Balestriere Lanza PLLC represents individual, company, and organization clients in complex class, antitrust, commercial, intellectual property, and securities litigation in both federal and state courts. We handle all the intensive legal argument aspects of litigating a case, but, due to our complex litigation and intensive grand jury and trial experience, are also prepared for the crucially important parts of litigation from which most sophisticated firms shy away: taking depositions of witnesses and adversaries, defending individual clients at depositions, and trying cases to a favorable verdict. Our appellate experience enables us not only to litigate and try better cases, but to be ready to vigorously defend any verdict on appeal or, if necessary, seek a reversal of an earlier judicial decision.
• Criminal Defense
  Description: Balestriere Lanza PLLC represents individuals and companies in criminal cases in state and federal court, and in investigations brought by criminal prosecutors or conducted by grand juries. The firm represents clients in any criminal matter, from the lowest level misdemeanor - which still can expose a client to a potential criminal conviction - to the highest level felony resulting from a complex, long term investigation.
• Internal Investigations
  Description: Balestriere Lanza PLLC conducts internal investigations on behalf of companies, boards of directors, and special board managements committees of suspected criminal or regulatory misconduct. We have experience dealing with various state, federal, and regulatory agencies in connection with those investigations. Balestriere Lanza PLLC also advises company and institutional clients regarding the establishment and implementation of business ethics compliance programs and counsels clients with respect to specific compliance concerns. Through a strategic alliance with The Crossbow Group LLC we are able to conduct investigations of any size, throughout the country and world, using an alliance of attorneys, investigators, forensic accountants, and analysts.
• Monitorships
  Description: Monitorships
• Regulatory Defense
  Description: Balestriere Lanza PLLC represents individuals and companies before the SEC, NYSE, NASD, and other federal, state, and local regulators in civil and criminal regulatory actions, including in the investigation stage of such actions
• Site Map
  Description: Graphical Site Map for Balestriere Lanza PLLC
• Balestriere Text Site Map
  Description: Text-based Site Map, intended for browsers with problems using the pop-up menus and search engines which may otherwise have problems navigating all the pages on this site.