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Litigation: White-Collar Crime & Government Investigations | USA

Michigan

Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

Rankings overview for Lawyers

S

Senior Statespeople

  1. Robert HarrisonRobert Harrison & Associates
1

Band 1

  1. Jennifer Belveal
    Jennifer Belveal Foley & Lardner LLP4 Years Ranked
  2. Louis Gabel
    Louis Gabel Jones Day5 Years Ranked
  3. Matthew Schneider
    Matthew Schneider Honigman LLP2 Years Ranked
  4. Thomas W Cranmer
    Thomas W Cranmer Miller, Canfield, Paddock and Stone, P.L.C.21 Years Ranked
  5. David F DuMouchelButzel Long
  6. George DonniniButzel Long
2

Band 2

  1. Mark Pendery
    Mark Pendery Honigman LLP2 Years Ranked
  2. Jennifer BeidelDykema Gossett PLLC
  3. Walter PiszczatowskiHertz Schram PC

All Lawyers profiles

S

Senior Statespeople

  1. Robert Harrison
    Robert Harrison & Associates | Litigation: White-Collar Crime & Government Investigations
    2024 | Senior Statespeople
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1

Band 1

  1. Jennifer Belveal
    1
    Jennifer Belveal
    Foley & Lardner LLP
    Foley & Lardner LLP | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 4 Years Ranked
    Jennifer Belveal is a highly experienced litigator with notable experience in white-collar criminal defense. She acts for clients facing allegations of bribery, fraud and sexual abuse, among others.
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  2. Louis Gabel
    1
    Louis Gabel
    Jones Day
    Jones Day | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 5 Years Ranked
    Jones Day partner Louis Gabel is well regarded for his white-collar criminal litigation practice, which includes handling matters relating to fraud and False Claims Act violations. He acts for both individuals and corporations and is noted for his prior experience as a federal prosecutor.
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  3. Matthew Schneider
    1
    Matthew Schneider
    Honigman LLP
    Honigman LLP | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 2 Years Ranked
    Cochair of Honigman's investigations and white-collar defense group Matthew Schneider has a wealth of experience assisting clients with international and government agency investigations. He has additional experience handling litigation and State Attorneys General investigations.
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  4. Thomas W Cranmer
    1
    Thomas W Cranmer
    Miller, Canfield, Paddock and Stone, P.L.C.
    Miller, Canfield, Paddock and Stone, P.L.C. | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 21 Years Ranked
    Thomas Cranmer attracts the highest praise for his white-collar criminal defense practice.
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  5. David F DuMouchel
    Butzel Long | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1
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  6. George Donnini
    Butzel Long | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1
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2

Band 2

  1. Mark Pendery
    2
    Mark Pendery
    Honigman LLP
    Honigman LLP | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 2 Years Ranked
    Mark Pendery offers expertise spanning an array of complex criminal matters including federal and state investigations and litigation, with particular strength in tax-related issues. He is cochair of Honigman LLP's investigations and white-collar defense practice.
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  2. Jennifer Beidel
    Dykema Gossett PLLC | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2
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  3. Walter Piszczatowski
    Hertz Schram PC | Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2
    View Profile

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