David Miller stands as a highly esteemed white collar lawyer in New York City, celebrated for his exceptional advocacy and strategic legal counsel. Distinguished by Chambers USA and numerous other leading publications, David is consistently recognized for his profound grasp of intricate legal challenges and his unwavering commitment to his clientele. His career is marked by significant achievements both as a prosecutor and a defense attorney, making him a formidable force in the legal landscape.
Recognized Expertise and Client Praise
David Miller’s standing as a premier white collar lawyer is consistently affirmed through prestigious accolades and glowing client testimonials. Chambers USA acknowledges him as a leading figure in New York’s legal sphere, with clients lauding his capabilities as “a great advocate” who delivers “sound advice” with candor and clarity. He is further described as “fearless and tireless” in his client representation, possessing a unique ability to perceive the broader implications of a case, encompassing both “political and business” dimensions. Clients also commend David as a “great trial lawyer” with an “uncanny ability” to swiftly and thoroughly analyze intricate facts, formulating persuasive arguments that champion his client’s position. His dedication to “excellent service” is frequently highlighted, noting his proactive approach, exceptional responsiveness, and unwavering professionalism. Furthermore, his clients appreciate his commitment to understanding their business sectors deeply, recognizing him as a “really strong lawyer, advocate and relationship manager.” In the rapidly evolving cryptocurrency market, clients note David’s exceptional knowledge, strategic approach, and clear communication, emphasizing the invaluable nature of his government experience, particularly in interactions with regulatory bodies. The Legal 500 US echoes these sentiments, praising his “sharp mind, strategic thinking, and client-focused advice.” His consistent recognition as a New York Super Lawyer in white collar criminal defense and as a “key lawyer” by The Legal 500 in white collar/corporate investigations and blockchain/fintech, alongside his designation as a Who’s Who Legal Future Leader, collectively underscore his prominent position and future trajectory in the legal profession.
Extensive Trial and Appellate Experience
David Miller brings to the table over two decades of rich experience as a trial and appellate litigator, honed through his roles as both a federal prosecutor and a defense lawyer specializing in white collar criminal and financial litigation. His litigation expertise spans the entire spectrum of legal proceedings, from initial investigations to trials and appeals. David has an impressive record of conducting 10 jury and bench trials, many involving multiple defendants and complex charges such as securities and accounting fraud, consistently achieving successful outcomes. As a skilled appellate advocate, he has effectively briefed and argued numerous appeals before the U.S. Court of Appeals for the Second Circuit, demonstrating his mastery of legal argumentation at the highest levels.
Proven Success as a Federal Prosecutor in High-Profile Cases
David’s distinguished tenure as an Assistant U.S. Attorney in the Southern District of New York’s (S.D.N.Y.) Securities and Commodities Fraud Task Force provides him with unparalleled insight into the intricacies of government investigations and enforcement actions. During this period, he spearheaded the investigation and prosecution of a wide range of high-stakes securities and commodities fraud offenses. His caseload included complex matters such as insider trading, investment adviser fraud, offering fraud, accounting fraud, options backdating, market manipulation, reverse mergers, credit default swap schemes, hedge fund improprieties, and Ponzi schemes. Notably, David was an integral part of the prosecution team leading Operation Perfect Hedge, a landmark government initiative that has resulted in the conviction of over 80 individuals for insider trading offenses since 2009. In his prosecutorial role, David collaborated closely with and coordinated parallel civil enforcement proceedings alongside leading regulatory bodies including the SEC, CFTC, and FINRA. Beyond his specialization in securities fraud, David also prosecuted a diverse array of other federal criminal offenses, showcasing his broad expertise in criminal law, including bank fraud, mail and wire fraud, healthcare fraud, tax fraud, credit card fraud, identity theft, money laundering, obstruction of justice, false statements, terrorism offenses, export control violations, narcotics offenses, firearms violations, and robbery. Furthermore, his experience extends to asset forfeiture matters, where he has litigated both criminal and civil forfeiture proceedings.
National Security and Government Service Credentials
David Miller’s commitment to public service is further exemplified by his experience as a terrorism prosecutor with the DOJ’s Counterterrorism Section in Washington, D.C., where he led investigations and prosecutions in several high-profile terrorism-related cases, taking them through trial. He also served as a Special Assistant U.S. Attorney in the Eastern District of Virginia, handling white collar, firearms, narcotics, and gang-related offenses. Adding to his government service credentials, David was an Assistant General Counsel for the Central Intelligence Agency (CIA), where he litigated and prosecuted cases on behalf of the CIA, including matters involving classified information and state secrets. During his time at the CIA, he was the agency’s representative working with the prosecution team in United States v. I. Lewis (“Scooter”) Libby (D.D.C.), provided counsel to senior CIA officials on complex legal matters, and represented the CIA in high-level interagency meetings addressing sensitive national security issues.
Broad Expertise in Private Practice and Diverse Concentrations
Before dedicating himself to government service in 2005, David spent six and a half years in private practice with two prominent New York law firms. During this time, he focused on securities litigation, complex commercial litigation, and high-stakes “bet-the-company” litigation, building a robust foundation in civil and commercial law. David’s current practice encompasses a wide range of concentrations, reflecting his diverse expertise and experience:
- White collar criminal defense
- Securities and commodities litigation and enforcement proceedings
- Corporate internal investigations
- Foreign Corrupt Practices Act (FCPA)
- Bank Secrecy Act (BSA)
- Anti-money laundering (AML) issues
- Cryptocurrency and digital assets
- Cybersecurity
- Appellate litigation
- Forfeiture litigation
- Compliance counseling
- National security matters
David Miller’s distinguished career, marked by significant achievements in both government service and private practice, positions him as a highly sought-after white collar criminal defense lawyer in New York. His comprehensive understanding of both prosecution and defense strategies, coupled with his extensive experience across a broad spectrum of legal areas, makes him an exceptionally effective advocate for clients facing complex and high-stakes legal challenges.
