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Solomon Shinerock

Partner
Solomon Shinerock Partner

Solomon Shinerock is a seasoned advocate in white-collar criminal defense, regulatory investigations and complex cross-border financial disputes.

He focuses his practice on white-collar crime and regulatory investigations, as well as the enforcement of foreign judgments, asset tracing and recovery, and complex commercial fraud. He has extensive experience dissecting intricate, multi-jurisdictional commercial transactions and tax matters, and has litigated both criminal and civil cases at the trial and appellate levels in federal and state courts nationwide.

Solomon regularly advises companies seeking financing on regulatory and governance issues and has successfully litigated and resolved disputes stemming from financing that has gone awry. His work involving swaps, derivatives, venture capital, debt financing and SPAC transactions provides a broad platform for identifying issues during due diligence, structuring transactions to mitigate potential challenges, and drafting contractual provisions designed for long-term success.

Solomon spent more than seven years in public service, serving as a federal prosecutor in the Northern District of New York and as an Assistant District Attorney in the Manhattan District Attorney’s Major Economic Crimes Bureau. He played a lead role in several high-profile matters, coordinating with a wide array of law enforcement agencies, regulatory bodies and prosecutorial offices to investigate complex fraud, tax evasion and money-laundering schemes involving domestic and cross-border transactions.

His work prosecuting an international bank fraud and $35 million money laundering case involving the parent company of Newsweek earned him the 2021 FinCEN Director’s Law Enforcement Award in the Significant Fraud Investigation category.

Solomon has briefed and argued appeals before multiple U.S. Courts of Appeal, and has served as lead and co-counsel in trials and evidentiary hearings in both federal and state courts. He has negotiated criminal dispositions involving substantial fines, forfeiture and restitution, as well as civil resolutions totaling tens of millions of dollars.

Earlier in his career, Solomon clerked for the Honorable Harold Baer, Jr., of the U.S. District Court for the Southern District of New York and spent four years as an associate at an international law firm. Prior to joining Morrison Cohen, Solomon was a partner at Lewis Baach Kaufmann Middlemiss PLLC.

Experience

Prior to joining Morrison Cohen

Criminal Matters:

  • Obtained reduced charges and a non-prison sentence for defendant facing charges in connection with digital asset transactions.
  • Represented principal of international military defense contractor in bribery and honest-services fraud indictment and obtained reduced charges and sentence.
  • Represented private equity firm in connection with criminal probe of employee abuses.
  • Defended founder of major digital asset exchange in U.S. federal criminal probe for anti-money laundering violations.
  • Brought money-laundering and bank-fraud charges against eight individual and corporate defendants arising from misrepresentations to equipment lenders and the laundering of $35 million in proceeds through international and domestic financial institutions.
  • Brought federal international money-laundering charges against ten members of a criminal organization engaged in distributing and selling illegal pharmaceutical products and laundering proceeds in the United States and China.
  • Investigated an international money-laundering conspiracy involving a cross-border wire-fraud and tax-evasion scheme perpetrated by tobacco farmers.
  • Investigated international financial institutions for hundreds of millions of dollars in potential U.S. sanctions violations, in coordination with the U.S. Office of Foreign Assets Control, the Federal Reserve Board of Governors, the U.S. Department of Justice, and the New York City Department of Finance.

Civil Matters:

  • Represented principal of international family office in regulatory proceedings and in the U.S.
  • Defended Korean manufacturer in civil litigation with U.S. investment bank.
  • Represented a group of institutional and individual investors in successful civil securities-fraud claims against a private-equity firm.
  • Represented creditors of Dynegy Holdings in fraudulent-transfer claims arising from Dynegy’s transfer of coal-powered generation assets to shareholders ahead of its planned Chapter 11 filing.
  • Defended an asset manager through trial against contract and fiduciary-duty claims brought by an oil and gas company concerning shale-development rights in Texas.
  • Represented a religious institution in a contract dispute involving historical real property and religious artifacts.
  • Represented victims of terror attacks and their families in federal court proceedings to enforce a foreign discovery order arising from civil claims against a financial institution implicated in financing terrorist activity.

Professional Activities

  • New York City Bar Association, Professional Ethics Committee
  • Federal Bar Council
  • New York American Inn of Court

Recognition

  • FinCEN Director’s Law Enforcement Award, Significant Fraud Investigation, 2021
    • Awarded for work prosecuting an international bank fraud and $35 million money laundering case involving the parent company of Newsweek
  • Selected to Super Lawyers, 2024-2025

News & Publications

  • Author, “How AI Is Easing Digital Asset Recovery in Fraud Cases,” Law360, August 19, 2025
  • Author, “In 'Kousisis,' the DOJ Once Again Pushes the Limits of Federal Fraud Prosecutions,” The New York Law Journal, December 12, 2024
  • Author, “OFAC Sanctions Deserve to Be Challenged Post-Chevron,” Law360, July 26, 2024
  • Co-author, “International Humanitarian Law and the Israel-Palestinian Conflict,” The New York Law Journal, April 22, 2024
  • Co-author, “Clarifying Legal Elements to Support a Genocide Claim at ICJ,” Law360, April 12, 2024
  • Author, “Reconstruction-Era Laws Show Jan. 6 Cases Are Not Political,” Law360, October 24, 2023
  • Cited, “Lawyers Expand Legal Fight for Longest-Held Prisoner of War on Terrorism,” The New York Times, October 4, 2023
  • Co-author, “OFAC Designation Prosecutions Are Constitutionally Suspect,” Law360, August 23, 2023
  • Author, “Halkbank Ruling Gives Gov't Leverage But Erodes Comity,” Law360, June 30, 2023
  • Author, “DOJ's Compensation Reforms Pit Cos. Against Their Execs,” Law360, April 12, 2023

Education

  • American University, J.D., magna cum laude, Order of the Coif
  • Oberlin College, B.A., high honors, Phi Beta Kappa

Bar Admissions

  • U.S. Supreme Court
  • U.S. Court of Appeals – Second Circuit
  • U.S. District Courts for the Southern District of New York
  • U.S. District Court for the Eastern District of New York
  • U.S. District Court for the Northern District of New York