Providing Comprehensive Legal Guidance For High-Stakes Fraud
Last updated on June 25, 2025
The Janey Law Firm P.C. located in New York City, focuses on high-stakes complex civil litigation as well as white collar criminal defense, especially for fraud claims. We provide discreet and comprehensive legal representation for high-profile and C-suite executives and professionals. Any accusations of fraud, whether they are brought within the context of a complex civil litigation case or alleged by a government agency with criminal charges, can be detrimental to your career and reputation.
Criminal Accusations Of Fraud And White Collar Crimes Defense
Our experienced fraud crimes lawyer represents clients accused of white collar crimes. These crimes include:
- Accusations of securities fraud such as insider trading or material misrepresentations
- Violations of RICO laws, including money laundering and organized crime activities
- Health care fraud crimes like defrauding Medicare or Medicaid and billing schemes
Whether you believe that you are under investigation by the SEC for a possible fraud crime, or are facing state or federal charges for fraud, we can help protect your rights and your future. We have been involved in some of the leading state and Department of Justice white collar criminal investigations and prosecutions of the past decade across the United States, whether in Boston, New York City, Miami or Birmingham.
Representing Plaintiffs And Defendants In Complex Civil Litigation
Within the complex civil practice, our founding attorney, Derrelle Janey, has extensive experience in a wide range of complex civil litigation matters, including:
- Health care and medical device litigation, including defending against gray market and counterfeit claims
- Bankruptcy litigation, including defending against claims of fraud and fraudulent conveyance
- Securities litigation, including defending and pursuing fraud claims
- Regulatory litigation, including defending against SEC and FINRA claims
We have prosecuted civil complaints in federal courts across the country and have extensive motion practice experience before the Federal Bar Association. We represent both plaintiffs and defendants, and are especially skilled in handling high-profile matters, whether for high net worth individuals, businesses or financial institutions.
The Financial Services Arena
With particular strengths in the financial services arena, we represent broker-dealers, hedge funds and investment advisers. We have handled a wide range of matters before the SEC, including high-profile insider trading actions. We have experience responding to Wells Notices, defending against SEC complaints and settling matters brought by the SEC.
Further, we have served as special litigation counsel in bankruptcy matters, representing trustees and chief restructuring officers, as well as debtors litigating in bankruptcy court, in both Chapter 7 and Chapter 11 cases.
Schedule A Consultation With A New York City Financial Services Litigator
Attorney Janey is available by appointment for initial consultations. To schedule an appointment to discuss your possible case, contact our office by calling us at 646-289-5276 or sending a message through our website. All inquiries and initial consultations are highly confidential. We look forward to telling you more about how we can help you with your case.
Attorney Derrelle Janey is a debt relief agent. He helps people file for bankruptcy relief under the Bankruptcy Code.