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MORVILLO LAWPROFESSIONALS: Partners

Gregory Morvillo, Partner 

 

Gregory Morvillo
E: gmorvillo@morvillolaw.com
T: (212) 796-6340
F: (212) 379-2081

 

Selected Representations Significant Litigation Achievements Professional Associations
Bar Admissions Education
Prior Experience

Gregory Morvillo, a partner in the New York office, has represented both individuals and corporations in dozens of federal and state court actions and in government investigations. In these matters, he has litigated against United States Attorneys’ Offices across the country, the Department of Justice in Washington, D.C., various regional offices of the Securities and Exchange Commission, the New York State Attorney General’s Office, the Manhattan District Attorney’s Office, the New York Stock Exchange, and other government and self-regulatory organizations. During this time, he has advised clients on criminal law, securities, regulatory, civil, administrative, and corporate governance issues. Greg also has participated in both criminal and SEC trials, including his work as a key member of Martha Stewart’s criminal and SEC defense team.

In addition to his criminal and regulatory work, Greg has represented numerous lawyers before various disciplinary committees, and has not yet had a client sanctioned by any governing body. Moreover, he has conducted many internal investigations for corporations. On frequent occasions, his representations have ended without any regulatory entity filing any charge against the client.

Greg was also honored by being named to the International Who's Who of Business Crime Defence Lawyers in 2012 and 2013, and was named to InterContinental Finance Magazine’s Leading Lawyer 500 list, that rates the top 500 lawyers in the world today. Greg was recognized as a Super Lawyer in Super Lawyer Magazine’s 2012, 2013 and 2014 editions. He was named as one of seven “Rising Stars” in the Criminal Defense: White Collar Practice area in Super Lawyers Magazine in 2011.


Selected Representations

  • Martha Stewart in criminal and SEC matters.
  • Maurice “Hank” Greenberg in criminal, New York Attorney General, and SEC litigations and investigations.
  • Anthony Chiasson in criminal trial, appeal and SEC regulatory action.
  • Former consultant to NBA Players Association in obstruction of justice criminal case and related FINRA action.
  • Former consultant for McKinsey & Co in criminal and SEC matters related to insider trading allegations.
  • Large publically held oil company in internal investigation for negligence and damages resulting from alleged oil spill.
  • Merrill Lynch in multiple internal investigations.
  • Broker dealer in SEC investigation stemming from allegations of churning client accounts.
  • Fund of funds in New York Attorney General, Department of Labor and various civil litigations stemming from Madoff matter.

Significant Litigation Achievements

  • Prevented SEC from charging Private Equity Investment Group in market manipulation matter.
  • Defeated SEC in trial stemming from New York Specialists litigation.
  • Obtained Nolle prosequi from Southern District of New York on criminal charges filed against one New York Specialist.
  • Prevented federal criminal prosecution of attorney investigated for tax evasion in 3 year grand jury investigation.
  • Defeated Second Department’s Disciplinary Committee of motion for summary judgment and won dismissal of action in matter involving lawyer the Committee sought to bar from practice due to allegations of fraud in a previous career.

Professional Associations

  • New York City Bar Association
  • New York State Bar Association
  • American Bar Association
  • Federal Bar Council’s American Inn of Court

Bar Admissions

  • Southern District of New York
  • Eastern District of New York

Education

  • Fordham University School of Law, J.D. 2002
  • Brandeis University, M.F.A. 1992
  • Gettysburg College, B.A. 1989

Prior Experience

  • Counsel, Morvillo, Abramowitz
  • Associate, Swidler Berlin Shereff Friedman



NYC Tel: 212-796-6330 | NYC Fax: 212-240-8267 | Washington DC Tel: 202-470-0330 | Washington DC Fax: 202-775-5937

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