Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Ohio
Band 2
About
Provided by Taft
Taft's Compliance, Investigations, and White Collar Defense group includes many former federal and state prosecutors and has a depth of experience that is unique among Midwest law firms. Our experience includes work on all phases of criminal matters - from investigation, to trial, to appeal - and any related regulatory proceedings.
Chambers Review
Taft maintains a prominent team of litigators who have extensive experience in investigations involving tax and embezzlement. The team frequently represents defendants in criminal cases relating to allegations of bribery and fraud. The firm is noted for its strong presence in both Cincinnati and Columbus.
Work Highlights
- Taft represented Maurizio Bianchi, indicted in the US District court accused of stealing trade secrets.
Strengths
Provided by Chambers
"They have a highly sophisticated and experienced team."
"Taft has experienced former federal prosecutors who are able to analyze complicated fact patterns, predict how the government will interpret the situation, and prepare an appropriate defense."
"They have a very capable, strategic and thorough team."
"They have a highly sophisticated and experienced team."
"Taft has experienced former federal prosecutors who are able to analyze complicated fact patterns, predict how the government will interpret the situation, and prepare an appropriate defense."
"They have a very capable, strategic and thorough team."
Notable Practitioners
John Mitchell enjoys an excellent reputation for his white-collar criminal defense practice. He offers notable skill acting for corporations and individuals in high-stakes trials, as well as investigations into fraud and corruption.
"John is truly an exceptionally talented lawyer. He is great on his feet and works incredibly hard for his clients."
"John is my go-to lawyer when I need help on a matter. He is smart, practical and personable."
"John is a class act who shows willingness to go the extra mile for a client."
Ralph Kohnen is chair of the firm's compliance and white-collar criminal defense group. He provides advice on compliance with the FCPA and other anticorruption statutes, as well as representing clients in investigations and prosecutions.
"Ralph is a trusted advisor who is able to see around corners and predict how government attorneys will interpret matters."
"Ralph has a wealth of experience, great demeanour, is very deliberative and strategic."
David Thomas is well regarded for his white-collar criminal defense practice, which includes advising individuals in cases of bribery, money laundering, fraud and drug trafficking.
"Dave is a sharp litigator who understands important client issues."
Ranked Lawyers at
Taft
Ohio
Members
Provided by Taft
Chad Ziepfel
Charles "Charlie" Bowers
Jeanne Cors
Kathryn "Katie" Wallrabenstein