We are a boutique litigation firm representing corporations and individuals in a wide range of civil, criminal, and regulatory disputes.

Our team has represented companies and executives in a wide range of matters, facing all parts of the Federal government, and in civil litigation arising from those matters.

Our team has experience representing individuals and corporations in white collar matters, conducting internal workplace investigations, and representing plaintiffs and defendants in complex civil litigations.

White Collar Individual Representations: 
Our team has represented corporate executives in criminal and regulatory investigations, enforcement actions, and trials regarding alleged financial fraud, market manipulation, insider trading, money laundering, sanctions, corruption, and antitrust violations. 

White Collar Corporate Representations: 
Our team has represented U.S. and multinational public and private companies and financial institutions in investigations and enforcement actions led by various government authorities including the Department of Justice (DOJ), Securities and Exchange (SEC), Commodity Futures Trading Commission (CFTC), New York Department of Financial Services (DFS), National Futures Association (NFA), Port Authority of New York and New Jersey (PANYNJ),  U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), Financial Industry Regulatory Authority (FINRA) and others.

Internal Workplace Investigations:
Our team has conducted internal workplace investigations for many corporations and financial institutions. 

Complex Civil Litigations:
Our team has represented individuals, corporations, and financial institutions in complex civil litigations, including class action lawsuits, at the trial and appellate levels in state and federal courts. 

The Esseks Ingoglia team is lean, nimble, and aggressive.

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Esseks Ingoglia

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Esseks Ingoglia

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