Daniel J. Koevary is a seasoned litigator who has handled a variety of high-stakes matters for individuals and businesses, including Fortune 500 companies. He has experience representing plaintiffs and defendants in complex matters, including numerous litigations involving fraud, breach of contract, and defamation. He also has significant experience handling government investigations and litigating white-collar criminal matters, including money laundering, securities fraud and tax fraud.
Dan also has significant experience handling government investigations and litigating various white collar crimes, including money laundering, securities fraud, tax fraud, larceny and other financial crimes. Prior to rejoining the firm, during his tenure as a prosecutor at the New York County District Attorney’s Office’s Major Economic Crimes Bureau, Dan was the lead prosecutor in numerous investigations and prosecutions including a case involving a multi-million-dollar embezzlement scheme, a scheme to defraud donors to a nonprofit, and an investigation of a prolific sex offender and his employer. Dan also conducted long-term investigations and prosecutions of narcotics trafficking organizations.
Dan has been recognized by Best Lawyers.
Dan clerked for the Honorable Henry B. Pitman in the Southern District of New York.