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MORVILLO PLLC

MORVILLO PLLCMORVILLO PLLCMORVILLO PLLC

Practice Areas

White Collar Defense

Morvillo has extensive experience defending companies and individuals in both federal and state criminal cases, regulatory investigations, civil enforcement actions and more. 


Morvillo has represented clients involved in many high-profile matters, including the criminal trial of Martha Stewart, criminal and civil investigations relating to former AIG CEO Maurice “Hank” Greenberg, criminal cases related to Galleon Hedge Fund, Level Global Hedge Fund, SAC Fund, employees of numerous international investment banks, partners of Big 4 accounting firms, and a former consultant to the NBA Players Association. 

Securities enforcement Actions

Morvillo cases involve many different issues including insider trading, market manipulation, accounting fraud, false public statements, CDOs and other asset-backed securities, unregistered and registered public offerings, market making and  trading activities, broker dealer sales practices, auction rate  securities, proxy violations and other complex subject matters.


Morvillo has tried numerous SEC enforcement actions to verdict and handled many appeals from SEC enforcement actions.

trials and appeals

Though Morvillo strives in all cases to prevent the government from bringing charges, our name partner has tried many criminal and civil cases in various federal courts, most frequently in the Southern  District of New York. 


In recent years, Morvillo has criminal and civil insider trading cases, criminal securities fraud cases, and SEC disclosure cases. Several of the cases have garnered significant public attention, especially those in the insider trading area e.g., U.S. v. Newman, SEC v. Durant, SEC v. Huang, U.S. v Amanat and more.


Morvillo has also handled numerous appeals in the criminal and securities enforcement arena.  These appeals have taken place in the Second, Third, Fourth and Tenth Circuits. 

internal investigations

Morvillo has conducted dozens of internal investigations over the course of time for both public and private companies. 


Morvillo has counseled boards of directors and special committees in connection with the conduct of internal investigations.  


Morvillo has handled internal investigations involving a wide-range of issues, including possible insider trading, stock option backdating, misappropriation of assets, financial fraud and employee fraud and false filings with regulators. 


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