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Taft
Department profile | Taft
Litigation: White-Collar Crime & Government Investigations

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

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Ohio

2
Band 2

What the Team is Known For

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

Provided by Taft

  • 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."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"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."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"They have a very capable, strategic and thorough team."

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

John Mitchell
1
John Mitchell
1
Band 1
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."
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Ralph Kohnen
1
Ralph Kohnen
1
Band 1
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."
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David Thomas
3
David Thomas
3
Band 3
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."
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Ranked Lawyers at
Taft

Provided by Chambers
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Ohio

Litigation: White-Collar Crime & Government Investigations
John Mitchell
1
John Mitchell
1
Band 1
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Ralph Kohnen
1
Ralph Kohnen
1
Band 1
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David Thomas
3
David Thomas
3
Band 3
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Members

Provided by Taft

Chad Ziepfel

Charles "Charlie" Bowers

Jeanne Cors

Kathryn "Katie" Wallrabenstein