Benjamin R. Allee

Benjamin R. Allee: White-Collar Criminal Defense & Litigation Attorney

Benjamin R. Allee is a masterful trial attorney dedicated to providing unparalleled legal representation to clients facing complex criminal investigations and civil litigation. With a distinguished career spanning both the U.S. Attorney’s Office and private practice, Mr. Allee combines strategic legal counsel with courtroom expertise to achieve the most favorable outcomes for his clients. He’s renowned for his ability to distill intricate legal matters into persuasive arguments, both written and oral, and is deeply committed to serving their best interests.

Mr. Allee’s extensive experience includes leading investigations, prosecuting and defending against a broad spectrum of charges, and successfully navigating high-stakes legal battles. Initially serving as Deputy Chief of the White Plains Division of the United States Attorney’s Office for the Southern District of New York, he spearheaded numerous complex criminal prosecutions across Westchester and surrounding counties, handling matters involving public corruption, fraud (including securities fraud, bank fraud, and wire fraud), cybercrime, money laundering, homicide, racketeering, and obstruction of justice.

At Yankwitt LLP, Mr. Allee co-leads the Criminal Defense & Investigations Practice, leveraging his courtroom prowess to defend individuals and companies embroiled in sophisticated legal challenges. His practice encompasses a wide array of matters, including defending against allegations of civil rights offenses, corporate corruption, and other serious charges. He is adept at advising and advocating for witnesses, subjects, and targets within investigations, and zealously defends defendants facing charges before federal, state, and local authorities. Beyond criminal defense, Mr. Allee brings his trial skills to complex civil litigation, representing clients in matters such as breach of contract disputes, municipal disputes, employment law cases, RICO actions, and shareholder disputes.

A key element of Mr. Allee's approach is his proactive involvement in internal investigations. He conducts thorough investigations on behalf of his client companies to determine potential instances of intentional or unintentional wrongdoing, with the goal of efficiently resolving government inquiries and mitigating potential risks. He has a proven track record of achieving favorable outcomes, often without the need for formal charges, penalties, or public scrutiny. Mr. Allee’s deep understanding of the legal process, combined with his meticulous attention to detail, makes him a trusted legal advocate for clients across New York.

His expertise extends to appellate practice, where he co-heads the firm’s Appellate Practice and has consistently secured favorable judgments for his clients in New York’s state and federal appellate courts. He possesses a comprehensive understanding of appellate law and procedure, and his strategic arguments have garnered significant success. Known for his commitment to excellence, Mr. Allee has appeared regularly before every federal judge in Westchester, establishing a reputation as a go-to attorney for navigating the most complex criminal and civil cases within the White Plains and broader New York court system. Prior to his current role, Mr. Allee gained valuable experience as an associate at Davis Polk & Wardwell, a leading AmLaw 100 firm, focusing on complex civil litigation.

Key Achievements & Credentials:

Practice Areas: Commercial Litigation, Criminal Defense (General Practice), Criminal Defense (White-Collar), RICO Actions, Shareholder Disputes, Civil Rights Offenses.

Awards & Recognition: Mr. Allee has been repeatedly recognized for his outstanding legal performance, including the Assistant Attorney General’s Award for Distinguished Service, the Federal Law Enforcement Foundation’s Prosecutor of the Year Award, the Department of Justice Office of Inspector General’s Collaboration Award, and the Department of Justice Director’s Award for Superior Performance as an Assistant U.S. Attorney. He is also recognized in Best Attorney USA since 2023.

Education & Bar Admissions: Mr. Allee holds a strong academic background, having clerked for District Judge Peter K. Leisure of the Southern District of New York and Circuit Judge Pierre N. Leval of the Second Circuit Court of Appeals. He is admitted to practice in New York and holds a Juris Doctor degree. Bar Admissions: New York State Bar, United States District Courts (Southern District of New York), United States Court of Appeals for the Second Circuit.

Affiliations: Recognized Since: Recognized in Best Attorney USA since 2023

Contact Information: White Plains, New York