Profile

Christina McGuire

Christina McGuire PLLC

My Contact Information

Christina McGuire PLLC
New York, NY
mobile: (646) 596-2845

Chapter

New York

Bio

I am a solo practitioner and specialize in cross-border money laundering investigations and defense. My practice is increasingly focused on alleged financial fraud involving cryptocurrency exchanges and payments processors. I am well versed in Russian law and the movement of assets within Russia and across its borders. Although I am not Russian, I earned my first law degree at a Russian university in Moscow and then attended Harvard Law School. I am licensed to practice in New York and California.

My passion project is my recently launched elder fraud advisory practice. I advise clients on how to identify, stop, and protect themselves against elder financial exploitation. I am especially interested in finding ways to protect vulnerable adults from gift card scams.

I am a Certified Fraud Examiner and Certified Senior Advisor. I live and work in New York City, where I volunteer as an elder fraud educator serving English, Spanish, and Russian-speaking communities.

Practice Areas

  • Cybercrime
  • Due Diligence Investigations
  • White Collar Crime