Robert Katzberg

Consulting Counsel
Robert Katzberg

Overview

Robert Katzberg defends individuals and financial institutions in high-profile white collar criminal investigations and prosecutions, helping clients navigate intense government scrutiny when reputations and liberty are at stake. He has been a prominent member of the New York white collar criminal defense bar for more than four decades and has played a significant role in matters arising from the cross-border tax enforcement controversy between the United States and Switzerland.

Robert's most public courtroom victories include serving as co-counsel to Mark Belnick, who was acquitted of all charges in the Tyco/Dennis Kozlowski prosecution. He also successfully defended Goldman Sachs Partner Patrick Murphy, a New York Stock Exchange (NYSE) "specialist" accused of participating in a scheme to trade ahead of customer orders.

Since 2008, Robert has represented individuals and financial institutions in matters arising from the U.S. and Switzerland international banking controversy involving undeclared Swiss accounts held by U.S. taxpayers. He has successfully represented dozens of individuals in IRS Voluntary Disclosure Programs and negotiated non-prosecution agreements with the U.S. Department of Justice (DOJ) for nine U.S. taxpayers who were ineligible for voluntary disclosure.

On behalf of financial institutions, Robert successfully represented six Swiss banks in the DOJ's Swiss Bank Program. His work for both individuals and financial institutions provides clients with perspective on complex financial and tax matters involving prosecutors and regulators.

Robert is also the author of The Vanishing Trial, an independent book award-winning examination of little-known courtroom realities facing today's federal trial lawyers.

Credentials

Education
  • The George Washington University Law School, J.D., cum laude
  • Brooklyn College of the City University of New York, B.A.,
Bar Admissions/Licenses
  • New York
Court Admissions
  • U.S. Supreme Court
  • U.S. Tax Court
  • U.S. District Court for the Eastern District of New York
  • U.S. District Court for the Southern District of New York
  • U.S. Court of Appeals for the Second Circuit
  • U.S. Court of Appeals for the Third Circuit
  • U.S. Court of Appeals for the Eleventh Circuit
Memberships
  • New York State Bar Association
  • American Bar Association
  • New York County Lawyers Association
  • Eastern District Association, Member, Board of Directors, 1989-2008
  • National Institute of Trial Advocacy, Benjamin N. Cardozo Law School, Faculty, 1983-2015
  • American Bar Association, White Collar Crime Committee on Forfeiture, Co-Chairman, 1993-1997
  • Legal Aid Society Trial Advocacy Program, Faculty, 1990-1993
  • New York Council of Defense Lawyers, Member, Board of Directors, 1989-1991
  • U.S. Department of Justice Special Achievement Award, 1976
  • George Washington University Law Review, 1970-1971
Honors & Awards
  • The Independent Readers Discovery Gold Award, Non-Fiction Legal, The Vanishing Trial, Author, 2021
  • The Independent Publisher Silver Award, Legal and Political Events, The Vanishing Trial, Author, 2021
  • New York Super Lawyers magazine, White Collar Crimes
  • Best Lawyers in New York, New York Magazine
  • The International Who's Who of Business Defense Lawyers, White Collar Criminal
  • The Best Lawyers in America guide, Criminal Defense: White Collar
  • Martindale-Hubbell AV Preeminent Peer Review Rated

Publications

News