Profile: John Moscow

John Moscow, Advisor GreyList Trace
John Moscow
Advisor
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John is senior counsel at Lewis Baach Kaufmann Middlemiss in New York.

He is highly respected in the field of white-collar criminal law, where he has spearheaded and been involved in some of the most complicated fraud cases of the past 25 years.

John has led investigations and conducted prosecutions and defences involving money laundering and theft by high-ranking corporate individuals and major financial institutions both domestically and throughout the world.

John spent 30 years with the New York County District Attorney's Office, where he prosecuted international economic crime, securities fraud and criminal violations of fiduciary duties.

His expertise in cases involving financial and corporate fraud led to the development of the theory of jurisdiction that has become widely adopted by lawyers prosecuting cases out of Manhattan.