Close

				Weinstein
				S.
				Michael

Member

TEL: 201-525-6321 / MOBILE: 973-906-0103 / FAX: 201-678-6321 / mweinstein@coleschotz.comLegal Practice Assistant: Diane Iaconetti TEL: 201-489-3000, ext. 5012 diaconetti@coleschotz.com 
As Chair of the firm’s nationwide White-Collar Litigation & Government Investigations Practice, Michael S. Weinstein counsels’ clients from the earliest stages of threatened litigation to government inquiries, investigations, grand jury proceedings, witness interviews, evidence collection, testimony, discovery and ultimately, trial. A highly regarded and experienced criminal and civil litigator, Michael continues to garner a reputation as a detailed oriented trial attorney handling all aspects of federal and state litigation matters. With effective style and courtroom dexterity he is often cited as being on the cutting edge of his field and thinking creatively in solving challenging legal issues. His legal career has been exclusively focused on trial work and advocacy in various federal, state, administrative and regulatory forums.

A former trial attorney and federal prosecutor with the U.S. Department of Justice in Washington DC, Michael leverages his extensive trial experience with a calculated strategic approach, extensive preparation and effective execution of litigation strategies. He recognizes that each dispute, whether civil or criminal, and each internal investigation, brings with it significant personal, professional and financial consequences that require tactical considerations, discretion, zeal and often forceful advocacy balanced against client objectives.

His civil litigation experience includes corporate disputes, breach of contracts, construction, negligence, intellectual property and fraud actions, incorporating similar techniques and skills developed in his years as a federal prosecutor. His white collar defense representations include bank fraud, wire fraud, securities allegations, national security charges, conspiracy, money laundering, executive misconduct, criminal activities and breach of internal or regulatory policies and procedures. He has handled the investigation and defense of a broad array of federal criminal and regulatory statutes.

Most recently, Michael handled a series of investigations, including retention by one of the world’s largest shopping mall developers, a global pharmaceutical company, and a publicly listed global apparel company. In these matters, Michael worked closely with company counsel to assess liability issues, potential corporate malfeasance, and conducted dozens of interviews concluding with the presentation of investigative results to company management and federal prosecutors.

His distinguished reputation has also made him a sought after legal commentator and author. Michael regularly collaborates with prominent news outlets, often providing legal insights into some of the nation’s most provocative white-collar crimes. He has offered analysis to a wide array of media including: Wall Street Journal, New York Times, Washington Post, Los Angeles Times, Politico, Associated Press, Bloomberg, NBC News, CNN, Fox, BBC, and NPR.

Michael serves as an appointed Independent Monitor for various New York City construction services companies. In doing so, he was granted broad discretion to investigate and provide oversight with ongoing company financial affairs, safety, regulatory compliance and ongoing compliance with legal settlements.

While at the U.S. Department of Justice, Michael was awarded the prestigious Pegasus Trust Fellowship in London, England. He proudly earned his law degree from American University Washington College of Law and his B.A. in Criminal Justice from American University in Washington D.C.

 

+ READ MORE

Education

American University Washington College of Law, J.D., 1995

American University, B.A., Criminal Justice, 1991

Bar & Court Admissions

New YorkNew Jersey, 1995U.S. District Court, District of New JerseyU.S. District Court, Southern District of New YorkU.S. District Court, Eastern District of New YorkU.S. Court of Appeals for the Third CircuitU.S. Court of ClaimsU.S. Court of International TradeU.S. Supreme CourtU.S. Court of Appeals for the Second Circuit
 

Hosted on the FirmWise platform.

© Cole Schotz P.C.

DISCLAIMER

The materials on this site have been prepared by Cole Schotz P.C. for general informational purposes only and are not intended to constitute legal advice. Viewers should not act upon this information without seeking professional counsel on the specific facts and circumstances in question from an attorney licensed in their jurisdiction. Use of this site does not create an attorney-client relationship between the user and Cole Schotz or any lawyer(s) within the firm. Any information sent to Cole Schotz or its lawyers through this site will not be treated as confidential and is not protected by the attorney-client privilege.

© Cole Schotz P.C.

Attorney Advertising

This website is an advertisement for a law firm. Statements and previous outcomes do not imply similar results in your matters.

© Cole Schotz P.C.

SUBMIT YOUR INFORMATION

Thank you for your interest in our publication. Please fill out below and a copy will be sent to your email address.

×

For Important Legal Updates and Resources on the Coronavirus Click Here.