The defense of white-collar crime has many challenges, including the complexity of the alleged offenses and evidence, the volume of evidence, and the potential for a lengthy prison sentence for even the first time offender. This course, led by attorney Cesar de Castro, explores how best to communicate with prosecutors, clients, and the court in the defense of white-collar crime cases.
This course will provide a general overview of white-collar crime cases, the role of loss amounts in the United States Sentencing Guidelines and in state statutes, and briefly discuss asset forfeiture and restitution. Mr. de Castro will focus on communication in these cases and explore how to advocate for clients in these cases with prosecutors and the Court. He will also discuss communicating with white-collar crime defendants and some of the unique challenges for defense counsel.
This course originally appeared as a part of our September 2017 Bridge the Gap Event.
César de Castro is an experienced litigator whose practice focuses on criminal defense, corporate investigations, commercial litigation, and appellate litigation. He regularly appears in New York federal courts as well as the criminal and civil courts of the State of New York. César’s prior experiences as a judicial law clerk and prosecutor as well as his experience in private practice allow him to zealously and effectively represent his clients.
From 2000-2002, César served as a law clerk in the Staff Attorneys’ Office for the United States Court of Appeals for the Second Circuit where he received the 2002 Sustained Excellence Award. César then served as an Assistant District Attorney under Robert M. Morgenthau in the New York County District Attorney’s Office for more than six years, working first in the Trial Division and later in the Racket’s Bureau where he conducted long-term investigations into organized criminal activity, including, enterprise corruption, political corruption, bid-rigging, schemes to defraud, and money-laundering.
After leaving the Manhattan District Attorney’s office, César joined the litigation department of Tarter Krinsky & Drogin LLP where he litigated civil and criminal matters in the Federal and State Courts. He then joined Lankler Carragher & Horwitz, a preeminent New York City boutique firm where he litigated complex and high profile civil and criminal matters.
César is also an adjunct professor at New York Law School where he teaches a course entitled “The Investigation, Prosecution, and Defense of Today’s Organized and White Collar Crime Cases.” From 2004-2010, he taught first-year law students the fundamentals of legal writing, including appellate brief writing and oral advocacy.
even though this was a "basic" course, it was an excellent refresher for experienced lawyers as well
Instructor was excellent and clearly well versed in the subject matter
Excellent presentation, extremely helpful
Good helpful take on Federal practice.