Aaron Twersky, founding partner of the firm, is an experienced litigator focusing on white-collar criminal defense, internal investigations and complex commercial litigation. Mr. Twersky has earned the reputation of being an intelligent, articulate, highly regarded and aggressive advocate for his clients, both in the courtroom and in the boardroom.
Mr. Twersky has successfully represented individuals and corporations involved in federal and state criminal investigations by various agencies, including the U.S. Department of Justice, U.S. Attorney's Office, District Attorney's Office, Attorney General's Office, U.S. Securities and Exchange Commission, Internal Revenue Service, Financial Industry Regulatory Authority, U.S. Department of Homeland Security, Office of the New York State Comptroller and the New York City Department of Investigation. Mr. Twersky's representations involve a broad range of legal areas, including allegations of insurance fraud, mortgage fraud, health care fraud, securities related crimes, tax offenses and fraud, national and international money laundering, organized crime, union regulations, criminal and civil forfeiture, public corruption, bribery, extortion and customs fraud.