Moscow John

For individuals and corporations in New York City facing the daunting complexities of white collar crime allegations, financial disputes, or intricate regulatory investigations, securing legal representation of the highest caliber is not merely beneficial, but absolutely critical. John W. Moscow stands as a highly respected and immensely experienced attorney in this specialized field, known for his profound knowledge and decades-long dedication to navigating the intricacies of economic crime. His reputation precedes him, built on a career marked by involvement in some of the most complicated fraud cases of the past 25 years.

John W. Moscow brings a unique perspective to his practice, having spent an impressive 30 years with the New York County District Attorney's Office. During his tenure, he spearheaded investigations and prosecutions involving international economic crime, securities fraud, and criminal violations of fiduciary duties. This invaluable experience from the prosecutorial side provides him with an unparalleled understanding of how such cases are built and how to effectively defend against them. His insights into financial and corporate fraud led to the development of legal theories of jurisdiction widely adopted by lawyers prosecuting cases out of Manhattan, demonstrating his influential role in shaping legal practice.

Currently serving as Senior Counsel at Lewis Baach Kaufmann Middlemiss, John W. Moscow is consistently recognized for his expertise. He has been selected as a New York "Super Lawyer" for numerous years (2007, 2013 to 2025) and holds an AV Preeminent rating from Martindale-Hubbell, the highest possible peer rating for legal ability and ethical standards. This robust background and consistent peer recognition underscore his standing as a top-tier legal professional for anyone in New York City grappling with high-stakes financial or white collar criminal matters. While one review mentions a concerning claim, other strong endorsements and consistent professional recognition highlight his overall reputation and expertise.

John W. Moscow's office within Lewis Baach Kaufmann Middlemiss is strategically located in the heart of New York City, providing excellent accessibility for clients from all corners of the metropolitan area.

The provided address for Moscow John is 26 Broadway #22, New York, NY 10004, USA. This places his practice within the historic and vibrant Financial District of Lower Manhattan, a central hub for legal, financial, and corporate activities.

For New Yorkers, reaching this location is incredibly convenient due to the city’s extensive and efficient public transportation system. The 26 Broadway building is just a few steps away from several major subway stations, offering access to a wide array of lines. These include Bowling Green (serving the 4 and 5 lines), Whitehall Street (serving the R and W lines), and South Ferry (serving the 1 line). This comprehensive network of subway connections ensures that individuals and corporate representatives from all five boroughs—Manhattan, Brooklyn, Queens, the Bronx, and Staten Island—can reach the office efficiently. For those commuting from New Jersey, the PATH train service to the World Trade Center Transportation Hub is also within a short walking distance. While driving in this busy part of the city can be challenging due to traffic and limited parking, the unparalleled public transit options underscore the firm’s commitment to being readily available to its diverse New York client base. This prime location not only offers convenience but also places the firm within a key commercial and legal nexus, fostering access to crucial resources.

John W. Moscow, as Senior Counsel at Lewis Baach Kaufmann Middlemiss, focuses on a highly specialized range of legal services, particularly in the realm of complex financial and white collar matters. His practice areas include:

• White Collar Defense: This is a primary focus, where he defends individuals and corporations against allegations of white collar crimes. His deep experience from the District Attorney's Office provides unique insights into prosecution strategies, enabling him to craft robust defense arguments for cases involving fraud, embezzlement, and other economic offenses.

• Complex Financial Disputes: He handles intricate disputes involving significant financial transactions, often for high-ranking corporate individuals and major financial institutions. This includes matters of money laundering, theft, and other complex financial crimes, both domestically and internationally.

• Internal Investigations: John W. Moscow advises and conducts internal investigations for corporations and organizations, helping them uncover potential misconduct, ensure compliance, and respond effectively to regulatory scrutiny. His background in investigations makes him uniquely qualified in this area.

• Asset Recovery: With a strong track record, including being recognized in Who's Who Legal: Asset Recovery, he assists clients in recovering assets that have been stolen or lost due to financial crimes. This often involves navigating complex legal frameworks to trace and reclaim funds.

• Litigation and Arbitration: He represents clients in high-stakes litigation and arbitration proceedings, leveraging his extensive experience in both prosecuting and defending complex cases. His notable successes include securing multi-million dollar arbitration awards in securities-related disputes.

• Securities Fraud: Drawing on his experience at the District Attorney's Office, he handles cases involving various forms of securities fraud, providing defense and advisory services for individuals and entities in the financial markets.

• Financial Crimes Compliance: Advising clients on regulatory compliance related to financial crimes, helping them establish robust anti-money laundering (AML) and anti-corruption programs to mitigate risks.

John W. Moscow's career is marked by several significant features and highlights that underscore his exceptional standing in the New York legal community, particularly in the realm of white collar defense and complex financial matters.

• Distinguished Prosecutorial Background: He served for 30 years at the New York County District Attorney's Office, rising to Deputy Chief of the Investigations Division and Chief of the Frauds Bureau. This extensive experience provides an invaluable "inside" perspective on how complex financial crimes are investigated and prosecuted, which is a major advantage for his defense clients.

• Pioneer in Jurisdiction Theory: His knowledge and involvement in major financial and corporate fraud cases led to the development of theories of jurisdiction widely adopted by prosecutors out of Manhattan, showcasing his intellectual leadership in the field.

• Consistent Peer Recognition: John W. Moscow has been consistently selected as a New York "Super Lawyer" for multiple years (2007, 2013-2025) and holds the highest Martindale-Hubbell AV Preeminent rating. These peer-driven accolades attest to his high legal ability and ethical standards.

• Track Record of Significant Wins: He has a history of achieving substantial arbitration awards for clients, including securing a multi-million dollar award that was among the largest in stock exchange history, and winning a full claim in an American Arbitration Association proceeding.

• Expertise in Asset Recovery: His recognition in "Who's Who Legal: Asset Recovery" (2012 to 2023) highlights his specialized capabilities in tracing and recovering illicitly obtained assets.

• Involvement in High-Profile Cases: He has been involved in some of the most complicated fraud cases over the past quarter-century and is often sought for commentary on current legal events by prestigious media outlets, indicating his thought leadership and relevance.

• Top-Tier Firm Affiliation: As Senior Counsel at Lewis Baach Kaufmann Middlemiss (LBKM), he is part of a firm recognized among the top 100 worldwide for cross-border investigations, providing clients with robust institutional support and global reach.

As a highly specialized attorney focusing on complex white collar defense and financial disputes, John W. Moscow, operating within a prominent law firm, does not typically offer "promotions" or "special offers" in the consumer retail sense. The value provided in legal services of this nature is derived from the attorney's unparalleled expertise, extensive experience, and the strategic outcomes achieved for clients in high-stakes and often career-defining legal matters.

Legal fees for such sophisticated services are generally structured based on the complexity and scope of the case, the time and resources required, and the attorney's hourly rates or other negotiated arrangements. Prospective clients are encouraged to contact John W. Moscow or Lewis Baach Kaufmann Middlemiss directly to discuss their specific legal needs and to inquire about the firm’s fee structure. The firm's commitment is to provide effective, ethical, and high-quality legal representation that delivers tangible value, particularly when facing severe legal challenges.

To connect with John W. Moscow for expert legal counsel in white collar defense and complex financial disputes, please use the following contact information:

Address: 26 Broadway #22, New York, NY 10004, USA

Phone: (212) 785-2577

Mobile Phone: +1 212-785-2577

It is advisable to contact the office during standard business hours to schedule an initial consultation. When reaching out, be prepared to provide a brief, high-level overview of your legal situation to help facilitate the discussion.

For New Yorkers facing the intricate and serious challenges of white collar crime allegations, financial disputes, or internal investigations, John W. Moscow stands out as an exceptionally suitable and formidable legal resource. His unique background, having spent decades as a prosecutor at the New York County District Attorney's Office, provides an unparalleled insight into the strategies employed by the state, making him an incredibly effective defense attorney. This rare blend of prosecutorial and defense experience offers clients a comprehensive understanding of their legal landscape.

His consistent recognition as a "Super Lawyer" and his AV Preeminent rating underscore his reputation for both legal prowess and ethical conduct. Furthermore, his strategic location at 26 Broadway in the Financial District ensures easy accessibility for clients from across the city, thanks to New York's robust public transportation network. For individuals and corporations in New York who demand nothing less than the most experienced, knowledgeable, and strategically astute legal representation in high-stakes financial and white collar matters, John W. Moscow offers the precise expertise and proven track record to navigate these complex legal waters successfully.