About

Provided by Riley Safer Holmes & Cancila LLP

The RSHC White Collar Defense, Investigations & Compliance group is known as a go-to team for sophisticated businesses, corporate executives, and other individuals facing government investigations and enforcement actions. They frequently succeed in convincing the DOJ, U.S. Attorneys’ offices, and other federal, state, and local agencies to decline or dismiss charges at the onset of cases. They also routinely obtain indictment dismissals and other favorable resolutions, including deferred prosecution agreements.

Always aiming to resolve cases as soon as possible, its highly skilled attorneys are prepared to go to trial when necessary and are well known to the government as highly effective courtroom advocates who score major trial and appellate victories on behalf of their clients.

RSHC attorneys have served in varying levels of government, including as Assistant U.S. Attorneys across the country, state and special prosecutors, and a state circuit court judge. Collectively, the firm has tried more than 200 cases, over half of which were criminal cases, before state and federal juries.

Because RSHC team members have held high-ranking positions in the office of the Mayor of Chicago and in legal departments of global public companies, clients rely on the firm to conduct thorough and confidential internal investigations, counsel clients through decisions around voluntary disclosures, and anticipate and counter the government’s strategy until each matter is favorably resolved.

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Illinois

2
Band 2

What the Team is Known For

Riley Safer Holmes & Cancila LLP has a high concentration of talent in white-collar matters, featuring a number of impressively experienced practitioners in the area. Acts for clients in a range of litigation, including FCPA and fraud cases. Also noted for its strength in external and internal investigations, including those brought by the SEC, DOJ and FTC. Offers a compliance counseling service for clients on all white-collar matters.

Work Highlights

  • Riley Safer Holmes & Cancila LLP represented Sezgin Baran Korkmaz in connection to allegations of laundering more than $133 million in illegal proceeds through bank accounts he allegedly controlled in Turkey and Luxembourg.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Patricia Brown Holmes
E
Patricia Brown Holmes
E
Eminent Practitioners
Patricia Brown Holmes is highly regarded for her wealth of experience in white-collar defense. She is especially well respected for handling large fraud, bankruptcy and corruption cases.

Patricia is a terrific and fabulous attorney.

Ronald S. Safer
1
Ronald S. Safer
1
Band 1
Ronald Safer is known for his expert defense of clients in external investigations and white-collar proceedings such as securities fraud claims and allegations of FCPA violations.

Ronald is an amazing talent.

He is a terrific lawyer.

Matthew C. Crowl
2
Matthew C. Crowl
2
Band 2
Matthew Crowl is recommended for his broad white-collar practice, regularly advising both companies and individuals on high-stakes white-collar matters.

He is a phenomenal trial lawyer.

Ranked Lawyers at
Riley Safer Holmes & Cancila LLP

Provided by Chambers
Filter by
Band

Illinois

Litigation: White-Collar Crime & Government Investigations

Patricia Brown Holmes
E
Patricia Brown Holmes
E
Eminent Practitioners
Ronald S. Safer
1
Ronald S. Safer
1
Band 1
Matthew C. Crowl
2
Matthew C. Crowl
2
Band 2

Members

Provided by Riley Safer Holmes & Cancila LLP

Abigail L. Peluso

Ariel Wilson

David H. Resnicoff

Head of Department

Eli Litoff

Jacob Kahn

Jennifer Steeve

Kalia M. Coleman

Lauren Jaffe

Robert H. Riley

Stephen M. Hankins