Caroline Polisi

Of Counsel
O: (213) 262-9333 x110
[email protected]
 

CaroIine Polisi

Caroline Polisi concentrates in the areas of white collar and federal criminal defense, regulatory investigations, complex commercial litigation, and appeals. Named a "rising star" in the field of white collar criminal defense by Super Lawyers, she has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Ms. Polisi also has experience handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, Ponzi schemes, insider trading, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses. Ms. Polisi regularly appears on CNN, MSNBC, CBS and Fox News analyzing federal criminal law and is frequently quoted in The New York Times and the Wall Street Journal for her expertise on these topics.

IN THE NEWS

Read the latest about our state-of-the-art litigation law firm.

MSNBC Hardball | April 17, 2018

Judge considering third-party review of Cohen documents over attorney-client privilege

Fox News | April 26, 2018

Cosby guilty on all three sexual assault charges

CNN | April 22, 2018

Rudy Giuliani joins Trump's personal legal team

PRACTICE AREAS

 
NYC
20 West 23rd Street, Fifth Floor, New York, NY 10010

Top