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Ranking tables

USA New York Litigation: White-Collar Crime & Government Investigations

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

2
Band 2
  1. Adam Siegel
    Adam Siegel Freshfields Bruckhaus Deringer US12 Years Ranked
  2. Alan Vinegrad Covington & Burling LLP18 Years Ranked
  3. Alexander Willscher
    Alexander Willscher Sullivan & Cromwell LLP8 Years Ranked
  4. Andrew J Ceresney
    Andrew J Ceresney Debevoise & Plimpton LLP13 Years Ranked
  5. Anirudh Bansal
    Anirudh Bansal Cahill Gordon & Reindel LLP11 Years Ranked
  6. Boyd M Johnson III
    Boyd M Johnson III WilmerHale9 Years Ranked
  7. Carl H Loewenson Jr
    Carl H Loewenson Jr Morrison Foerster15 Years Ranked
  8. Christopher J Clark
    Christopher J Clark Clark Smith Villazor LLP13 Years Ranked
  9. Christopher Morvillo Clifford Chance US LLP8 Years Ranked
  10. Daniel J Fetterman
    Daniel J Fetterman Kasowitz Benson Torres LLP14 Years Ranked
  11. David B Anders
    David B Anders Wachtell, Lipton, Rosen & Katz13 Years Ranked
  12. David E Brodsky
    David E Brodsky Cleary Gottlieb Steen & Hamilton LLP16 Years Ranked
  13. David Meister
    David Meister Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates7 Years Ranked
  14. David N Kelley
    David N Kelley Dechert LLP15 Years Ranked
  15. Eric Corngold
    Eric Corngold Friedman Kaplan Seiler Adelman & Robbins LLP8 Years Ranked
  16. Evan Barr Reed Smith LLP12 Years Ranked
  17. Glen McGorty
    Glen McGorty Crowell & Moring LLP8 Years Ranked
  18. Greg Andres Davis Polk & Wardwell LLP6 Years Ranked
  19. Jeremy H Temkin
    Jeremy H Temkin Morvillo Abramowitz Grand Iason & Anello P.C.12 Years Ranked
  20. Joel M Cohen
    Joel M Cohen White & Case LLP10 Years Ranked
  21. John F Savarese
    John F Savarese Wachtell, Lipton, Rosen & Katz20 Years Ranked
  22. Jonathan Streeter
    Jonathan Streeter Dechert LLP9 Years Ranked
  23. Joon H Kim
    Joon H Kim Cleary Gottlieb Steen & Hamilton LLP5 Years Ranked
  24. Lawrence Gerschwer
    Lawrence Gerschwer Barnes & Thornburg LLP10 Years Ranked
  25. Lev Dassin
    Lev Dassin Cleary Gottlieb Steen & Hamilton LLP12 Years Ranked
  26. Lynn Neils
    Lynn Neils Foley Hoag LLP9 Years Ranked
  27. Marc L Mukasey
    Marc L Mukasey Mukasey Frenchman LLP10 Years Ranked
  28. Marjorie Peerce
    Marjorie Peerce Ballard Spahr LLP7 Years Ranked
  29. Mark R Hellerer
    Mark R Hellerer Pillsbury Winthrop Shaw Pittman LLP15 Years Ranked
  30. Mary Mulligan
    Mary Mulligan Friedman Kaplan Seiler Adelman & Robbins LLP8 Years Ranked
  31. Michael G McGovern
    Michael G McGovern Ropes & Gray LLP10 Years Ranked
  32. Michael Schachter
    Michael Schachter Willkie Farr & Gallagher LLP12 Years Ranked
  33. Nicolas Bourtin
    Nicolas Bourtin Sullivan & Cromwell LLP11 Years Ranked
  34. Reed Brodsky
    Reed Brodsky Gibson, Dunn & Crutcher LLP9 Years Ranked
  35. Richard D Owens Latham & Watkins LLP15 Years Ranked
  36. Rita Glavin
    Rita Glavin Glavin PLLC4 Years Ranked
  37. Robert J Anello
    Robert J Anello Morvillo Abramowitz Grand Iason & Anello P.C.15 Years Ranked
  38. Roberto Finzi
    Roberto Finzi Paul, Weiss, Rifkind, Wharton & Garrison LLP12 Years Ranked
  39. Seth Levine
    Seth Levine Levine Lee LLP10 Years Ranked
  40. Sharon L. McCarthy
    Sharon L. McCarthy Kostelanetz LLP5 Years Ranked
  41. Victor Hou
    Victor Hou Cleary Gottlieb Steen & Hamilton LLP6 Years Ranked
  42. William Harrington
    William Harrington Goodwin8 Years Ranked
  43. Alexandra Shapiro
  44. Amy Walsh
  45. Anthony Barkow
  46. Katya Jestin
  47. Marc A. Weinstein
  48. Mark S Cohen
  49. Michael S Kim
  50. Patrick J Smith
  51. Steven G Kobre
  52. Tai H Park
  53. William J Schwartz
3
Band 3
  1. Alexander H. Southwell
    Alexander H. Southwell Gibson, Dunn & Crutcher LLP9 Years Ranked
  2. Benjamin Gruenstein
    Benjamin Gruenstein Cravath, Swaine & Moore LLP5 Years Ranked
  3. Benjamin Naftalis
    Benjamin Naftalis Latham & Watkins LLP5 Years Ranked
  4. Carrie Cohen
    Carrie Cohen Morrison Foerster5 Years Ranked
  5. Christopher Conniff
    Christopher Conniff Ropes & Gray LLP8 Years Ranked
  6. Christopher L Garcia Latham & Watkins LLP7 Years Ranked
  7. Dani James
    Dani James Kramer Levin Naftalis & Frankel LLP5 Years Ranked
  8. Daniel Ruzumna Patterson Belknap Webb & Tyler LLP12 Years Ranked
  9. David Massey Perkins Coie LLP5 Years Ranked
  10. David Spears Spears & Imes LLP14 Years Ranked
  11. George A Stamboulidis
    George A Stamboulidis BakerHostetler LLP12 Years Ranked
  12. Howard E Heiss
    Howard E Heiss O'Melveny & Myers LLP20 Years Ranked
  13. James McGovern
    James McGovern Hogan Lovells US LLP4 Years Ranked
  14. James Mitchell
    James Mitchell Ballard Spahr LLP7 Years Ranked
  15. Jillian Berman
    Jillian Berman Lankler Siffert & Wohl LLP5 Years Ranked
  16. John Buretta
    John Buretta Cravath, Swaine & Moore LLP6 Years Ranked
  17. John Gleeson
    John Gleeson Debevoise & Plimpton LLP3 Years Ranked
  18. John Hillebrecht
    John Hillebrecht DLA Piper LLP (US)7 Years Ranked
  19. John J Carney
    John J Carney BakerHostetler LLP14 Years Ranked
  20. Jonathan Polkes
    Jonathan Polkes Weil, Gotshal & Manges LLP18 Years Ranked
  21. Jonathan S Sack
    Jonathan S Sack Morvillo Abramowitz Grand Iason & Anello P.C.10 Years Ranked
  22. Joshua Goldberg Patterson Belknap Webb & Tyler LLP9 Years Ranked
  23. Justine A. Harris
    Justine A. Harris Sher Tremonte LLP4 Years Ranked
  24. Katherine R Goldstein
    Katherine R Goldstein Akin Gump Strauss Hauer & Feld LLP5 Years Ranked
  25. Kelly Moore Morgan, Lewis & Bockius LLP7 Years Ranked
  26. Kelly T Currie
    Kelly T Currie Crowell & Moring LLP5 Years Ranked
  27. Kenneth M Breen
    Kenneth M Breen Cadwalader, Wickersham & Taft LLP14 Years Ranked
  28. Lauren J Resnick
    Lauren J Resnick BakerHostetler LLP11 Years Ranked
  29. Lorin L Reisner
    Lorin L Reisner Paul, Weiss, Rifkind, Wharton & Garrison LLP8 Years Ranked
  30. Marcus Asner
    Marcus Asner Arnold & Porter12 Years Ranked
  31. Maria T Galeno
    Maria T Galeno Pillsbury Winthrop Shaw Pittman LLP7 Years Ranked
  32. Mark A Racanelli
    Mark A Racanelli O'Melveny & Myers LLP5 Years Ranked
  33. Michael A Rogoff
    Michael A Rogoff Arnold & Porter12 Years Ranked
  34. Michael Asaro
    Michael Asaro Akin Gump Strauss Hauer & Feld LLP11 Years Ranked
  35. Morris Fodeman
    Morris Fodeman Wilson Sonsini Goodrich & Rosati4 Years Ranked
  36. Nicholas Goldin
    Nicholas Goldin Simpson Thacher & Bartlett LLP9 Years Ranked
  37. Parvin Moyne
    Parvin Moyne Akin Gump Strauss Hauer & Feld LLP5 Years Ranked
  38. Rebecca Ricigliano
    Rebecca Ricigliano Crowell & Moring LLP4 Years Ranked
  39. Richard D Weinberg
    Richard D Weinberg Morvillo Abramowitz Grand Iason & Anello P.C.11 Years Ranked
  40. Richard F Albert
    Richard F Albert Morvillo Abramowitz Grand Iason & Anello P.C.11 Years Ranked
  41. Robert H Hotz, Jr
    Robert H Hotz, Jr Latham & Watkins LLP11 Years Ranked
  42. Ronald G White
    Ronald G White Walden Macht & Haran LLP8 Years Ranked
  43. Sarah Coyne
    Sarah Coyne Weil, Gotshal & Manges LLP5 Years Ranked
  44. Stephen Fishbein
    Stephen Fishbein Shearman & Sterling LLP17 Years Ranked
  45. Steven F Molo
    Steven F Molo MoloLamken LLP14 Years Ranked
  46. Timothy Treanor
    Timothy Treanor Sidley Austin LLP3 Years Ranked
  47. William Johnson
    William Johnson King & Spalding LLP12 Years Ranked
  48. Derek Cohen
  49. Isabelle Kirshner
  50. Jim Walden
  51. Jonathan S Abernethy
  52. Suzanne Jaffe Bloom
5
Band 5
  1. Alan J Brudner
    Alan J Brudner Katten2 Years Ranked
  2. Andrew Hruska
    Andrew Hruska King & Spalding LLP5 Years Ranked
  3. Andrew Lankler
    Andrew Lankler Baker Botts L.L.P.2 Years Ranked
  4. Benjamin S. Fischer
    Benjamin S. Fischer Morvillo Abramowitz Grand Iason & Anello P.C.5 Years Ranked
  5. Bonnie Baker
    Bonnie Baker Friedman Kaplan Seiler Adelman & Robbins LLP2 Years Ranked
  6. Brian Feldman
    Brian Feldman Harter Secrest & Emery LLP3 Years Ranked
  7. Carlos F Ortiz
    Carlos F Ortiz BakerHostetler LLP6 Years Ranked
  8. Celeste Koeleveld Clifford Chance US LLP3 Years Ranked
  9. Charles T Spada
    Charles T Spada Lankler Siffert & Wohl LLP3 Years Ranked
  10. Daniel Silver Clifford Chance US LLP4 Years Ranked
  11. Daniel Stein
    Daniel Stein Weil, Gotshal & Manges LLP3 Years Ranked
  12. David Eskew
    David Eskew Abell Eskew Landau2 Years Ranked
  13. David Miller
    David Miller Greenberg Traurig, LLP3 Years Ranked
  14. David Siegal
    David Siegal Mintz Levin Cohn Ferris Glovsky and Popeo PC3 Years Ranked
  15. David Stuart
    David Stuart Cravath, Swaine & Moore LLP8 Years Ranked
  16. Erin Sloane
    Erin Sloane WilmerHale7 Years Ranked
  17. Evan Norris
    Evan Norris Cravath, Swaine & Moore LLP3 Years Ranked
  18. Harry Sandick Patterson Belknap Webb & Tyler LLP3 Years Ranked
  19. Jason P.W. Halperin Mintz Levin Cohn Ferris Glovsky and Popeo PC2 Years Ranked
  20. Jennifer Kennedy-Park
    Jennifer Kennedy-Park Cleary Gottlieb Steen & Hamilton LLP3 Years Ranked
  21. Jenny Kramer
    Jenny Kramer Alston & Bird LLP3 Years Ranked
  22. Jessica A. Masella
    Jessica A. Masella DLA Piper LLP (US)2 Years Ranked
  23. Joan Loughnane
    Joan Loughnane Sidley Austin LLP2 Years Ranked
  24. John P Nowak
    John P Nowak Paul Hastings LLP2 Years Ranked
  25. Jonathan Kolodner
    Jonathan Kolodner Cleary Gottlieb Steen & Hamilton LLP3 Years Ranked
  26. Jonathan New
    Jonathan New BakerHostetler LLP3 Years Ranked
  27. Larry Krantz
    Larry Krantz Krantz & Berman LLP2 Years Ranked
  28. Michael Considine
    Michael Considine Seward & Kissel LLP3 Years Ranked
  29. Michael Miller Steptoe & Johnson LLP13 Years Ranked
  30. Michael Tremonte
    Michael Tremonte Sher Tremonte LLP2 Years Ranked
  31. Nola Heller
    Nola Heller Cahill Gordon & Reindel LLP3 Years Ranked
  32. Patricia A Pileggi
    Patricia A Pileggi ArentFox Schiff LLP2 Years Ranked
  33. Richard C. Tarlowe
    Richard C. Tarlowe Paul, Weiss, Rifkind, Wharton & Garrison LLP4 Years Ranked
  34. Ruti Smithline
    Ruti Smithline Morrison Foerster3 Years Ranked
  35. Sarah Eddy
    Sarah Eddy Wachtell, Lipton, Rosen & Katz2 Years Ranked
  36. Sharon Cohen Levin
    Sharon Cohen Levin Sullivan & Cromwell LLP5 Years Ranked
  37. Tatiana R. Martins Davis Polk & Wardwell LLP3 Years Ranked
  38. Telemachus P. Kasulis
    Telemachus P. Kasulis Morvillo Abramowitz Grand Iason & Anello P.C.4 Years Ranked
  39. William Devaney Baker McKenzie3 Years Ranked
  40. Andrew D Goldstein
  41. Andrew St. Laurent
  42. Arlo Devlin-Brown
  43. Christian Everdell
  44. Edward Kim
  45. Faith Elizabeth Gay
  46. Jeffrey A Udell
  47. Jonathan Harris
  48. Joshua Klein
  49. Matthew Schwartz
  50. Michael Feldberg
  51. Nick Lewin
  52. Nicole Argentieri
  53. Palmina M Fava
  54. Paul M Krieger
  55. Robert M Radick
  56. Rodney Villazor
  57. Virginia Chavez Romano

All Lawyers profiles

S
Senior Statespeople
  1. Charles Stillman
    S
    Charles Stillman
    Ballard Spahr LLP
    Ballard Spahr LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 19 Years Ranked
    Charles Stillman brings decades of experience handling all manner of white-collar defense work. During his long career, he has handled trials, regulatory investigations and appellate proceedings for clients from a wide variety of industries.
  2. S
    Denis McInerney
    Davis Polk & Wardwell LLP
    Davis Polk & Wardwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 15 Years Ranked
    "He is completely committed to his clients." "He has an incredible work ethic and strong judgment, and is well respected by the DOJ and other enforcement agencies.""An incredibly detail-oriented, careful and tenacious lawyer."
  3. Elkan Abramowitz
    S
    Elkan Abramowitz
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Morvillo Abramowitz Grand Iason & Anello P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 20 Years Ranked
    Elkan Abramowitz draws on decades of experience to represent individual and corporate clients in high-stakes criminal matters involving all forms of white-collar allegations.
  4. Frank Wohl
    S
    Frank Wohl
    Lankler Siffert & Wohl LLP
    Lankler Siffert & Wohl LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 19 Years Ranked
    "One of the deans of the Bar with an extraordinary breadth of knowledge and the calmest demeanor." "He is incredibly thoughtful in his analysis and one of the best strategic thinkers I have come across." "He lends thoughtful advice to clients and is the ultimate lawyer."
  5. Gary P Naftalis
    S
    Gary P Naftalis
    Kramer Levin Naftalis & Frankel LLP
    Kramer Levin Naftalis & Frankel LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 20 Years Ranked
    Gary Naftalis is a preeminent criminal trial attorney, offering decades of experience litigating high-stakes criminal matters for major corporations and high-profile individual clients.
  6. John S Siffert
    S
    John S Siffert
    Lankler Siffert & Wohl LLP
    Lankler Siffert & Wohl LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 20 Years Ranked
    John Siffert is an experienced counselor and trial lawyer to individuals and corporations facing significant criminal proceedings, with expertise covering all areas of white-collar crime.
  7. Lawrence J Zweifach
    S
    Lawrence J Zweifach
    Gibson, Dunn & Crutcher LLP
    Gibson, Dunn & Crutcher LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 14 Years Ranked
    Lawrence Zweifach offers demonstrable expertise acting in a broad array of complex matters, with experience in white-collar, regulatory enforcement and securities disputes.
  8. Michele Hirshman
    S
    Michele Hirshman
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Paul, Weiss, Rifkind, Wharton & Garrison LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 12 Years Ranked
    Michele Hirshman operates a widely respected practice representing major corporations from a variety of industry sectors in high-stakes government and regulatory investigations.
  9. Samuel W Seymour
    S
    Samuel W Seymour
    Sullivan & Cromwell LLP
    Sullivan & Cromwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople | 20 Years Ranked
    Samuel Seymour is an acclaimed criminal litigator who brings enviable experience representing major banks and other financial institutions in their most business-critical investigations and enforcement proceedings.
  10. Edward JM Little
    Hughes Hubbard & Reed LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Senior Statespeople
E
Eminent Practitioners
  1. Geoffrey S Berman
    E
    Geoffrey S Berman
    Fried, Frank, Harris, Shriver & Jacobson LLP
    Fried, Frank, Harris, Shriver & Jacobson LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Eminent Practitioners | 2 Years Ranked
    Former US Attorney for the SDNY Geoffrey Berman heads the firm's New York white-collar defense practice. He offers representation in high-stakes DOJ investigations and also conducts internal investigations.
  2. Karen Patton Seymour
    E
    Karen Patton Seymour
    Sullivan & Cromwell LLP
    Sullivan & Cromwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Eminent Practitioners | 14 Years Ranked
    Karen Patton Seymour offers longstanding expertise in the most complex of white-collar criminal mandates, including large-scale multijurisdictional investigations. Her practice also includes civil disputes and crisis management.
  3. Mary Jo White
    E
    Mary Jo White
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Eminent Practitioners | 16 Years Ranked
    Mary Jo White offers unparalleled experience dealing with business-critical investigations and regulatory enforcement proceedings, having previously served as Chair of the SEC.
Star Individuals
  1. Andrew J Levander
    Andrew J Levander
    Dechert LLP
    Dechert LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Star Individuals | 20 Years Ranked
    Andrew Levander is widely acknowledged as one of the country's preeminent white-collar defense attorneys. He frequently litigates major criminal trials and remains a go-to for major corporations in need of representation in investigations.
  2. Barry H Berke
    Barry H Berke
    Kramer Levin Naftalis & Frankel LLP
    Kramer Levin Naftalis & Frankel LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Star Individuals | 16 Years Ranked
    Barry Berke is widely acknowledged as one of the finest criminal trial attorneys in the city, winning universal praise for his sophisticated representation of prominent individual and corporate clients facing high-stakes proceedings.
  3. Susan Brune
    Susan Brune
    Brune Law P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Star Individuals | 15 Years Ranked
    "A spectacular trial lawyer who is fearless and totally dedicated." "Susan is one of the most fearless advocates I have ever met. She is relentless in her pursuit of her client's goals and has the high intelligence to formulate novel legal challenges."
  4. Theodore V Wells Jr
    Theodore V Wells Jr
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Paul, Weiss, Rifkind, Wharton & Garrison LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Star Individuals | 20 Years Ranked
    Theodore Wells is widely recognized as one of the country's most prominent criminal trial attorneys. He boasts an enviable record of success in high-stakes criminal proceedings for market-leading clients.
1
Band 1
  1. Aaron R Marcu
    1
    Aaron R Marcu
    Freshfields Bruckhaus Deringer US
    Freshfields Bruckhaus Deringer US | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 19 Years Ranked
    Aaron Marcu is a go-to for corporations and boards facing high-stakes criminal allegations and internal investigations. He utilizes his significant white-collar experience to advise on matters such as fraud allegations, criminal tax and money laundering, among other charges.
  2. Anjan Sahni
    1
    Anjan Sahni
    WilmerHale
    WilmerHale | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 7 Years Ranked
    Anjan Sahni draws extensive praise for his sophisticated criminal practice encompassing regulatory investigations and allegations of fraud and insider trading.
  3. Barry A Bohrer
    1
    Barry A Bohrer
    Mintz Levin Cohn Ferris Glovsky and Popeo PC
    Mintz Levin Cohn Ferris Glovsky and Popeo PC | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 18 Years Ranked
    Barry Bohrer has a longstanding and highly regarded white-collar defense practice, which regularly sees him represent individuals involved in high-profile criminal trials and major investigations.
  4. Bruce E Yannett
    1
    Bruce E Yannett
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 17 Years Ranked
    Bruce Yannett is regularly called open by a host of market-leading companies facing high-stakes criminal investigations. His sophisticated practice covers the defense of allegations such as fraud, money laundering and FCPA violations.
  5. David M Zornow
    1
    David M Zornow
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 20 Years Ranked
    David Zornow frequently takes on the DOJ and regulatory bodies in major investigations and criminal trials. He is also a leading choice for internal investigations.
  6. George S Canellos
    1
    George S Canellos
    Milbank LLP
    Milbank LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 12 Years Ranked
    George Canellos enjoys a reputation as one of the city's most sought-after criminal defense attorneys, winning widespread acclaim for a sophisticated practice that includes high-stakes criminal trials and regulatory investigations.
  7. Helen Cantwell
    1
    Helen Cantwell
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 10 Years Ranked
    Helen Cantwell is widely recognized for her expertise in handling internal investigations relating to allegations of sexual harassment and misconduct, as well as her representation of clients facing external regulatory investigations and complex criminal proceedings.
  8. Helen Gredd
    1
    Helen Gredd
    Lankler Siffert & Wohl LLP
    Lankler Siffert & Wohl LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 13 Years Ranked
    "One of the best and most careful white-collar lawyers in New York." "She is a creative advocate who handles delicate situations and builds confidence in her clients." "A real go-to person for any white-collar matter. She is excellent all around."
  9. James J Benjamin, Jr
    1
    James J Benjamin, Jr
    Akin Gump Strauss Hauer & Feld LLP
    Akin Gump Strauss Hauer & Feld LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 14 Years Ranked
    James Benjamin draws widespread acclaim for his impressive track record of defending financial institutions and their senior employees in high-stakes investigations and criminal proceedings.
  10. Joan McPhee
    1
    Joan McPhee
    Ropes & Gray LLP
    Ropes & Gray LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 19 Years Ranked
    Joan McPhee is an experienced white-collar litigator with a history of defending complex criminal proceedings for clients from a range of industry sectors, including the healthcare and financial sectors.
  11. Joanna C. Hendon
    1
    Joanna C. Hendon
    Alston & Bird LLP
    Alston & Bird LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 9 Years Ranked
    Joanna Hendon offers impressive expertise handling significant criminal proceedings on behalf of accused individuals, frequently handling a broad array of high-stakes and sensitive allegations.
  12. Lee S Richards III
    1
    Lee S Richards III
    Perkins Coie LLP
    Perkins Coie LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 20 Years Ranked
    Lee Richards draws on decades of experience representing senior employees and institutions in external and internal investigations and related criminal proceedings.
  13. 1
    Linda Imes
    Spears & Imes LLP
    Spears & Imes LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 15 Years Ranked
    Linda Imes is an experienced white-collar attorney who is frequently called on to represent individual clients in criminal trials and high-stakes regulatory proceedings.
  14. Loretta E Lynch
    1
    Loretta E Lynch
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Paul, Weiss, Rifkind, Wharton & Garrison LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 3 Years Ranked
    Former Attorney General of the United States Loretta Lynch is commended for her expert crisis management skills. Her experience includes criminal proceedings, investigations and regulatory concerns.
  15. 1
    Martine Beamon
    Davis Polk & Wardwell LLP
    Davis Polk & Wardwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 13 Years Ranked
    Martine Beamon wins widespread acclaim for her work handling significant external and internal investigations connected to allegations of fraud, sexual misconduct and FCPA violations, among other things.
  16. Nancy Kestenbaum
    1
    Nancy Kestenbaum
    Covington & Burling LLP
    Covington & Burling LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 10 Years Ranked
    Nancy Kestenbaum is widely acknowledged as a market-leading lawyer in white-collar cases involving allegations of sexual misconduct. Her broader practice also includes regulatory investigations and matters relating to potential FCPA violations.
  17. Paul Schoeman
    1
    Paul Schoeman
    Kramer Levin Naftalis & Frankel LLP
    Kramer Levin Naftalis & Frankel LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 10 Years Ranked
    "He was probably a wise man when he was in sixth grade." "He is an insightful, pragmatic and gifted trial attorney." "He is down-to-earth and has a perfect touch with delicate and sensitive situations."
  18. Peter Chavkin
    1
    Peter Chavkin
    Mintz Levin Cohn Ferris Glovsky and Popeo PC
    Mintz Levin Cohn Ferris Glovsky and Popeo PC | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 14 Years Ranked
    "He is incredibly effective, responsive and compassionate." "A wonderfully talented attorney and a fierce advocate." "Peter is an incredible attorney. The intellect, passion and dedication that he brings to his work and client service is top-notch."
  19. Richard M Strassberg
    1
    Richard M Strassberg
    Goodwin
    Goodwin | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 19 Years Ranked
    Richard Strassberg heads the firm's white-collar group and is widely esteemed for his work defending clients in high-stakes criminal trials. His practice extends to external and internal investigations and regulatory proceedings.
  20. 1
    Robert J Cleary
    Proskauer Rose LLP
    Proskauer Rose LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 12 Years Ranked
    Robert Cleary is a go-to attorney for individuals and corporate clients facing high-stakes criminal proceedings and complex regulatory investigations.
  21. Steven R Peikin
    1
    Steven R Peikin
    Sullivan & Cromwell LLP
    Sullivan & Cromwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1 | 12 Years Ranked
    Former co-director of the SEC Steven Peikin frequently handles major internal and government investigations on behalf of large corporations,
  22. David Esseks
    Allen & Overy LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1
  23. Guy Petrillo
    Petrillo Klein & Boxer LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1
  24. Sean Hecker
    Kaplan Hecker & Fink LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1
  25. Susan Necheles
    NechelesLaw LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 1
2
Band 2
  1. Adam Siegel
    2
    Adam Siegel
    Freshfields Bruckhaus Deringer US
    Freshfields Bruckhaus Deringer US | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 12 Years Ranked
    Adam Siegel's broad criminal and regulatory practice often sees him counseling clients facing significant regulatory investigations, both domestic and multijurisdictional.
  2. 2
    Alan Vinegrad
    Covington & Burling LLP
    Covington & Burling LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 18 Years Ranked
    Alan Vinegrad undertakes a broad caseload of white-collar defense work. He regularly acts for both individuals and institutions in connection with regulatory investigations and allegations including fraud and insider trading.
  3. Alexander Willscher
    2
    Alexander Willscher
    Sullivan & Cromwell LLP
    Sullivan & Cromwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 8 Years Ranked
    "He is strategic in his advice and commercial in matters." "Alexander builds strong relationships with the government attorneys that he deals with and thoughtfully presents the risks and other considerations to his clients."
  4. Andrew J Ceresney
    2
    Andrew J Ceresney
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 13 Years Ranked
    "He is a brilliant, strategic thinker and a tireless worker." "He is creative and makes strategic decisions that are outside of the standard playbook." "He is a powerhouse."
  5. Anirudh Bansal
    2
    Anirudh Bansal
    Cahill Gordon & Reindel LLP
    Cahill Gordon & Reindel LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 11 Years Ranked
    Anirudh Bansal advises major organizations and their high-level employees on the full range of criminal investigations and regulatory matters.
  6. Boyd M Johnson III
    2
    Boyd M Johnson III
    WilmerHale
    WilmerHale | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 9 Years Ranked
    Boyd Johnson is a trial lawyer with nearly three decades of experience in the public and private sectors. He assists both companies and individuals facing sensitive government investigations and criminal proceedings.
  7. Carl H Loewenson Jr
    2
    Carl H Loewenson Jr
    Morrison Foerster
    Morrison Foerster | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 15 Years Ranked
    Carl Loewenson draws praise for his broad white-collar practice, which sees him regularly defending clients against various types of fraud allegations. He also handles cases involving tax evasion and violation of federal statutes such as the FCPA.
  8. Christopher J Clark
    2
    Christopher J Clark
    Clark Smith Villazor LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 13 Years Ranked
    Christopher Clark regularly handles complex high-stakes criminal defense matters arising from the financial services sector, drawing on impressive government and private practice experience.
  9. 2
    Christopher Morvillo
    Clifford Chance US LLP
    Clifford Chance US LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 8 Years Ranked
    Christopher Morvillo offers impressive experience defending clients against a wide range of criminal allegations and regulatory proceedings, including matters involving fraud, FCPA violations and insider trading.
  10. Daniel J Fetterman
    2
    Daniel J Fetterman
    Kasowitz Benson Torres LLP
    Kasowitz Benson Torres LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 14 Years Ranked
    "Daniel has exceptional issue-spotting skills and takes a holistic view of his clients’ needs.""Daniel is a very fine, experienced trial lawyer with practical instincts and credibility with the government."
  11. David B Anders
    2
    David B Anders
    Wachtell, Lipton, Rosen & Katz
    Wachtell, Lipton, Rosen & Katz | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 13 Years Ranked
    David Anders is regularly called on by major corporations facing regulatory investigations and complex criminal allegations.
  12. David E Brodsky
    2
    David E Brodsky
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 16 Years Ranked
    David Brodsky offers a broad practice that sees him handle a wide variety of criminal proceedings and regulatory enforcement matters, with experience handling investigations by bodies such as the DOJ, SEC and FINRA."He is one of the best managers of large, complicated investigations." "A deeply experienced and thoughtful lawyer who is extremely effective in complex, multijurisdictional matters." "He is a remarkable lawyer."
  13. David Meister
    2
    David Meister
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 7 Years Ranked
    David Meister brings his impressive government experience to bear in his handling of complex criminal and regulatory investigations, with matters often involving significant cross-border elements.
  14. David N Kelley
    2
    David N Kelley
    Dechert LLP
    Dechert LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 15 Years Ranked
    David Kelley is frequently called on to handle high-stakes criminal and regulatory investigations and offers additional expertise conducting sensitive internal investigations.
  15. Eric Corngold
    2
    Eric Corngold
    Friedman Kaplan Seiler Adelman & Robbins LLP
    Friedman Kaplan Seiler Adelman & Robbins LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 8 Years Ranked
    Eric Corngold is head of the firm's white-collar practice, and is a seasoned litigator who brings his extensive experience to bear in the defense of companies and their senior employees in criminal investigations and related proceedings.
  16. 2
    Evan Barr
    Reed Smith LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 12 Years Ranked
    Evan Barr takes on an impressive spread of criminal defense work, acting for both individuals and corporations facing allegations of FCPA violations, corruption and securities fraud.
  17. Glen McGorty
    2
    Glen McGorty
    Crowell & Moring LLP
    Crowell & Moring LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 8 Years Ranked
    Glen McGorty's broad practice sees him handle both internal and external investigations involving allegations such as FCA violations, fraud and corruption.
  18. 2
    Greg Andres
    Davis Polk & Wardwell LLP
    Davis Polk & Wardwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 6 Years Ranked
    "A terrific trial lawyer." "Tremendously strategic and brings with him a credible threat of trying cases." "If I had a problem he would be right up there on my call list."
  19. Jeremy H Temkin
    2
    Jeremy H Temkin
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Morvillo Abramowitz Grand Iason & Anello P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 12 Years Ranked
    Jeremy Temkin is noted for his expertise in matters involving criminal tax allegations, and regularly acts for both companies and individuals in high-stakes criminal investigations.
  20. Joel M Cohen
    2
    Joel M Cohen
    White & Case LLP
    White & Case LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 10 Years Ranked
    Joel Cohen cochairs the firm's white-collar practice and remains a fine choice of lawyer for clients facing a broad range of allegations. His expertise extends to matters including allegations of money laundering, securities fraud and criminal tax issues.
  21. John F Savarese
    2
    John F Savarese
    Wachtell, Lipton, Rosen & Katz
    Wachtell, Lipton, Rosen & Katz | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 20 Years Ranked
    John Savarese is widely admired for his impressive track record in high-stakes criminal litigation. His broad practice includes a range of criminal regulatory matters and sensitive internal investigations, among other complex mandates.
  22. Jonathan Streeter
    2
    Jonathan Streeter
    Dechert LLP
    Dechert LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 9 Years Ranked
    Jonathan Streeter is respected for his criminal trial work, regularly assisting clients facing substantial allegations of financial misconduct. He has additional strength in representing institutions facing criminal and regulatory investigations.
  23. Joon H Kim
    2
    Joon H Kim
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 5 Years Ranked
    Joon Kim is the former acting US Attorney for the Southern District of New York and is considered a go-to for corporations facing criminal and regulatory investigations, often with cross-border elements.
  24. Lawrence Gerschwer
    2
    Lawrence Gerschwer
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 10 Years Ranked
    Lawrence Gerschwer offers clients a wealth of expertise handling a broad array of criminal defense matters, regularly counseling on significant regulatory investigations and notably acting for a number of parties facing allegations of market benchmark manipulation.
  25. Lev Dassin
    2
    Lev Dassin
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 12 Years Ranked
    "Lev is incredibly knowledgeable in the area of white-collar investigations and is practical and business-minded in his approach." "He has such a breadth of experience at the US Attorney's Office and his finger is on the pulse of who's who in various divisions within government." "He offers impressive general advice and technical knowledge."
  26. Lynn Neils
    2
    Lynn Neils
    Foley Hoag LLP
    Foley Hoag LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 9 Years Ranked
    Lynn Neils is noted for her handling of major investigations for a range of corporate clients and senior employees, often undertaking work involving significant multijurisdictional elements.
  27. Marc L Mukasey
    2
    Marc L Mukasey
    Mukasey Frenchman LLP
    Mukasey Frenchman LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 10 Years Ranked
    Marc Mukasey comes recommended for his expert representation of individuals involved in high-profile criminal trials. He attracts clients from a broad range of sectors, including financial services and healthcare.
  28. Marjorie Peerce
    2
    Marjorie Peerce
    Ballard Spahr LLP
    Ballard Spahr LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 7 Years Ranked
    "Marjorie is a very experienced criminal defense attorney who puts as much effort into my case as if it were her own family member in trouble." "She cares about her clients and is committed to seeing justice for all."
  29. Mark R Hellerer
    2
    Mark R Hellerer
    Pillsbury Winthrop Shaw Pittman LLP
    Pillsbury Winthrop Shaw Pittman LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 15 Years Ranked
    Mark Hellerer undertakes a broad variety of work, including investigations, enforcement proceedings and criminal trials. He is particularly noted for his strong cross-border capabilities.
  30. Mary Mulligan
    2
    Mary Mulligan
    Friedman Kaplan Seiler Adelman & Robbins LLP
    Friedman Kaplan Seiler Adelman & Robbins LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 8 Years Ranked
    Mary Mulligan handles the full range of white-collar defense work, having represented clients accused of a broad array of criminal allegations, including various types of fraud, criminal tax and FCA violations.
  31. Michael G McGovern
    2
    Michael G McGovern
    Ropes & Gray LLP
    Ropes & Gray LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 10 Years Ranked
    Michael McGovern co-heads the firm's government enforcement group and regularly handles major regulatory and criminal investigations on behalf of both corporations and individuals, as well as criminal trials.
  32. Michael Schachter
    2
    Michael Schachter
    Willkie Farr & Gallagher LLP
    Willkie Farr & Gallagher LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 12 Years Ranked
    Michael Schachter is particularly noted for his sophisticated defense of individual clients in high-stakes criminal proceedings. He offers further expertise in the representation of corporations and financial services companies.
  33. Nicolas Bourtin
    2
    Nicolas Bourtin
    Sullivan & Cromwell LLP
    Sullivan & Cromwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 11 Years Ranked
    Nicolas Bourtin routinely represents major financial institutions and large corporations in complex external and internal investigations. He demonstrates further expertise in criminal trial and appellate matters.
  34. Reed Brodsky
    2
    Reed Brodsky
    Gibson, Dunn & Crutcher LLP
    Gibson, Dunn & Crutcher LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 9 Years Ranked
    Reed Brodsky is distinguished by his extensive experience litigating major criminal trials in the financial crime space, having acted in a number of high-profile cases involving allegations such as fraud and market manipulation.
  35. 2
    Richard D Owens
    Latham & Watkins LLP
    Latham & Watkins LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 15 Years Ranked
    "He is easy-going and confident, which is really beneficial when in the midst of a heated investigation." "Sharp as a tack and seems to really enjoy diving into and unraveling complicated questions."
  36. Rita Glavin
    2
    Rita Glavin
    Glavin PLLC | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 4 Years Ranked
    "Rita is an outstanding attorney and a formidable adversary whose abilities are recognized and acknowledged by the prosecutors." "She is a very talented trial lawyer who is operating at an extremely high level."
  37. Robert J Anello
    2
    Robert J Anello
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Morvillo Abramowitz Grand Iason & Anello P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 15 Years Ranked
    "Robert is energetic as can be, provides zealous representation, is so committed to his clients and demonstrates incredible professionalism." "He gives holistic legal views." "I would trust Robert Anello with the most challenging and sophisticated matters."
  38. Roberto Finzi
    2
    Roberto Finzi
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Paul, Weiss, Rifkind, Wharton & Garrison LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 12 Years Ranked
    Roberto Finzi handles an impressive range of mandates, including major domestic and international investigations by the DOJ and regulatory bodies.
  39. Seth Levine
    2
    Seth Levine
    Levine Lee LLP
    Levine Lee LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 10 Years Ranked
    Seth Levine is particularly noted for his criminal trial work, often handling cases for individual clients facing allegations such as securities and accounting fraud, insider trading, and antitrust violations.
  40. Sharon L. McCarthy
    2
    Sharon L. McCarthy
    Kostelanetz LLP
    Kostelanetz LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 5 Years Ranked
    Sharon McCarthy is widely acknowledged as a leading criminal tax lawyer. She regularly advises individuals and institutional clients on all manner of criminal proceedings.
  41. Victor Hou
    2
    Victor Hou
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 6 Years Ranked
    "Victor is a tireless advocate who leaves no stone unturned." "Victor Hou has the ability to see the big picture and is very innovative in his approach." "He is just excellent. He's a top white-collar practitioner for insider trading cases and a skilled advocate."
  42. William Harrington
    2
    William Harrington
    Goodwin
    Goodwin | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2 | 8 Years Ranked
    William Harrington is particularly noted for his representation of clients in the healthcare and financial services sectors, regularly acting on their behalf in the defense against allegations including fraud, FCA violations and insider trading.
  43. Alexandra Shapiro
    Shapiro Arato Bach LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  44. Amy Walsh
    Orrick, Herrington & Sutcliffe LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  45. Anthony Barkow
    Jenner & Block LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  46. Katya Jestin
    Jenner & Block LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  47. Marc A. Weinstein
    Hughes Hubbard & Reed LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  48. Mark S Cohen
    Cohen & Gresser LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  49. Michael S Kim
    Kobre & Kim | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  50. Patrick J Smith
    Clark Smith Villazor LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  51. Steven G Kobre
    Kobre & Kim | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  52. Tai H Park
    Quinn Emanuel Urquhart & Sullivan, LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
  53. William J Schwartz
    Cooley LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 2
3
Band 3
  1. Alexander H. Southwell
    3
    Alexander H. Southwell
    Gibson, Dunn & Crutcher LLP
    Gibson, Dunn & Crutcher LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 9 Years Ranked
    Alexander Southwell practices at the intersection of white-collar criminal, cybersecurity and privacy law, handling notable criminal trials while offering further expertise in internal and external investigations.
  2. Benjamin Gruenstein
    3
    Benjamin Gruenstein
    Cravath, Swaine & Moore LLP
    Cravath, Swaine & Moore LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    Benjamin Gruenstein represents clients in connection with domestic and cross-border criminal, regulatory and internal investigations, offering experience in acting for a number of notable corporations.
  3. Benjamin Naftalis
    3
    Benjamin Naftalis
    Latham & Watkins LLP
    Latham & Watkins LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    "He has a great way of articulating the defense and the risks." "Benjamin is as humble as he is talented and is always a pleasure to work with. I unequivocally recommend him."
  4. Carrie Cohen
    3
    Carrie Cohen
    Morrison Foerster
    Morrison Foerster | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    Carrie Cohen has a well-regarded practice handling complex internal and external investigations and criminal trials for clients from a range of industry sectors.
  5. Christopher Conniff
    3
    Christopher Conniff
    Ropes & Gray LLP
    Ropes & Gray LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 8 Years Ranked
    Christopher Conniff offers extensive experience handling matters including allegations of corruption, fraud and money laundering for individual and corporate clients from a range of industry sectors.
  6. 3
    Christopher L Garcia
    Latham & Watkins LLP
    Latham & Watkins LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 7 Years Ranked
    "He is a real force to be reckoned with. Tenacious, creative and the kind of person you want in your corner." "Christopher is incredibly pragmatic, sophisticated and strategic, and is very quick at assessing issues and getting to the heart of the matter."
  7. Dani James
    3
    Dani James
    Kramer Levin Naftalis & Frankel LLP
    Kramer Levin Naftalis & Frankel LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    "She has a terrific presence in the courtroom and gives practical advice to clients." "A force to be reckoned with." "She is a future star of the market."
  8. 3
    Daniel Ruzumna
    Patterson Belknap Webb & Tyler LLP
    Patterson Belknap Webb & Tyler LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 12 Years Ranked
    Cochair of the firm's white-collar department, Daniel Ruzumna, acts for an array of individual and corporate clients seeking representation in complex criminal proceedings and investigations involving fraud, asset forfeiture and antitrust issues, among others.
  9. 3
    David Massey
    Perkins Coie LLP
    Perkins Coie LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    David Massey is frequently called on to guide clients facing regulatory investigation and government enforcement proceedings, with noted experience defending allegations of money laundering, financial fraud and FCPA violations.
  10. 3
    David Spears
    Spears & Imes LLP
    Spears & Imes LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 14 Years Ranked
    David Spears offers a wealth of experience acting for financial services sector clients in criminal trials and civil enforcement and regulatory proceedings.
  11. George A Stamboulidis
    3
    George A Stamboulidis
    BakerHostetler LLP
    BakerHostetler LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 12 Years Ranked
    George Stamboulidis takes on a wide variety of criminal defense work, regularly representing corporations and senior employees in regulatory proceedings and investigations. He also serves as a federal corporate monitor.
  12. Howard E Heiss
    3
    Howard E Heiss
    O'Melveny & Myers LLP
    O'Melveny & Myers LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 20 Years Ranked
    Howard Heiss is a seasoned white-collar practitioner with expertise handling a broad range of criminal proceedings and investigations, including criminal trials.
  13. James McGovern
    3
    James McGovern
    Hogan Lovells US LLP
    Hogan Lovells US LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 4 Years Ranked
    James McGovern brings his impressive experience to bear on behalf of individual and corporate clients facing internal and external investigations and criminal enforcement proceedings.
  14. James Mitchell
    3
    James Mitchell
    Ballard Spahr LLP
    Ballard Spahr LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 7 Years Ranked
    James Mitchell counts multiple criminal trials within his impressive experience, and is frequently called on to defend allegations such as securities and bank fraud, money laundering and criminal antitrust.
  15. Jillian Berman
    3
    Jillian Berman
    Lankler Siffert & Wohl LLP
    Lankler Siffert & Wohl LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    "She is fast, efficient and very attentive to her clients." "On top of every detail of her matters and fierce in her advocacy and representation." "She does really well in one-on-one negotiation with prosecutors."
  16. John Buretta
    3
    John Buretta
    Cravath, Swaine & Moore LLP
    Cravath, Swaine & Moore LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 6 Years Ranked
    John Buretta undertakes a broad range of criminal defense work for clients from an array of industries, often representing major companies from the financial services, technology and healthcare fields.
  17. John Gleeson
    3
    John Gleeson
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 3 Years Ranked
    "John has a great deal of credibility with judges and in-house clients." "John is an excellent appellate advocate, both in terms of writing and oral advocacy." "A major former federal judge and a famous trial lawyer."
  18. John Hillebrecht
    3
    John Hillebrecht
    DLA Piper LLP (US)
    DLA Piper LLP (US) | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 7 Years Ranked
    John Hillebrecht is frequently called on by corporations and their executives to handle investigations and regulatory enforcement proceedings, often with cross-border elements.
  19. John J Carney
    3
    John J Carney
    BakerHostetler LLP
    BakerHostetler LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 14 Years Ranked
    In his capacity as co-head of the firm's white-collar practice, John Carney frequently advises clients facing significant regulatory and criminal investigations.
  20. Jonathan Polkes
    3
    Jonathan Polkes
    Weil, Gotshal & Manges LLP
    Weil, Gotshal & Manges LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 18 Years Ranked
    Jonathan Polkes is a seasoned criminal trial attorney with enviable experience defending clients embroiled in regulatory proceedings and civil securities litigation.
  21. Jonathan S Sack
    3
    Jonathan S Sack
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Morvillo Abramowitz Grand Iason & Anello P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 10 Years Ranked
    Jonathan Sack is a respected criminal litigator who draws on extensive experience to represent companies and individuals facing a wide variety of criminal allegations.
  22. 3
    Joshua Goldberg
    Patterson Belknap Webb & Tyler LLP
    Patterson Belknap Webb & Tyler LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 9 Years Ranked
    Joshua Goldberg cochairs the firm's white-collar group, and is widely praised for his work representing clients in litigation involving allegations such as fraud, insider trading and RICO violations.
  23. Justine A. Harris
    3
    Justine A. Harris
    Sher Tremonte LLP
    Sher Tremonte LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 4 Years Ranked
    Justine Harris draws on her experience as a federal defender to counsel individuals and corporations facing complex criminal allegations.
  24. Katherine R Goldstein
    3
    Katherine R Goldstein
    Akin Gump Strauss Hauer & Feld LLP
    Akin Gump Strauss Hauer & Feld LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    Katherine Goldstein has a strong reputation among her peers for her broad criminal defense practice, which sees her frequently advising clients facing all manner of white-collar proceedings, including regulatory and internal investigations.
  25. 3
    Kelly Moore
    Morgan, Lewis & Bockius LLP
    Morgan, Lewis & Bockius LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 7 Years Ranked
    Kelly Moore routinely represents clients in connection with a host of criminal and regulatory proceedings, including investigations by the DOJ and SEC.
  26. Kelly T Currie
    3
    Kelly T Currie
    Crowell & Moring LLP
    Crowell & Moring LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    Kelly Currie served as the Acting US Attorney for the Eastern District of New York. He brings a wealth of expertise handling all manner of domestic and cross-border criminal proceedings, as well as government and internal investigations.
  27. Kenneth M Breen
    3
    Kenneth M Breen
    Cadwalader, Wickersham & Taft LLP
    Cadwalader, Wickersham & Taft LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 14 Years Ranked
    "Kenneth is a fantastically talented lawyer who is extremely strategic." "Kenneth Breen is highly efficient, comprehensive and thoughtful." "He takes the time to understand what the client needs, how he can help them and goes over and above what he is obliged to do."
  28. Lauren J Resnick
    3
    Lauren J Resnick
    BakerHostetler LLP
    BakerHostetler LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 11 Years Ranked
    Lauren Resnick is regularly called on by clients seeking counsel on sensitive internal and external investigations. She also advises on a broad spread of complex regulatory enforcement matters.
  29. Lorin L Reisner
    3
    Lorin L Reisner
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Paul, Weiss, Rifkind, Wharton & Garrison LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 8 Years Ranked
    Lorin Reisner offers impressive experience in leading government positions. He handles a wide range of criminal proceedings for major corporate clients.
  30. Marcus Asner
    3
    Marcus Asner
    Arnold & Porter
    Arnold & Porter | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 12 Years Ranked
    Marcus Asner has notable experience litigating a broad array of criminal and civil matters, with particular expertise in corruption, criminal tax and FCA matters.
  31. Maria T Galeno
    3
    Maria T Galeno
    Pillsbury Winthrop Shaw Pittman LLP
    Pillsbury Winthrop Shaw Pittman LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 7 Years Ranked
    "Maria is an extremely effective litigator in securities and white-collar proceedings." "She has excellent bedside manner with clients in tricky situations."
  32. Mark A Racanelli
    3
    Mark A Racanelli
    O'Melveny & Myers LLP
    O'Melveny & Myers LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    Mark Racanelli undertakes an array of criminal defense work, frequently advising on regulatory investigations and representing individuals at criminal trial.
  33. Michael A Rogoff
    3
    Michael A Rogoff
    Arnold & Porter
    Arnold & Porter | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 12 Years Ranked
    Michael Rogoff frequently advises organizations and high-level employees facing complex criminal allegations and civil suits. He is particularly noted for his work representing major pharmaceutical and healthcare companies in regulatory investigations and FCA litigation.
  34. Michael Asaro
    3
    Michael Asaro
    Akin Gump Strauss Hauer & Feld LLP
    Akin Gump Strauss Hauer & Feld LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 11 Years Ranked
    "Michael Asaro is always available to his clients and I find his instincts and advice are always spot on." "He is a strong lawyer with a solid background and deep experience in the white-collar Bar."
  35. Morris Fodeman
    3
    Morris Fodeman
    Wilson Sonsini Goodrich & Rosati
    Wilson Sonsini Goodrich & Rosati | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 4 Years Ranked
    Morris Fodeman has a well-regarded litigation practice that spans complex criminal work, SEC enforcement matters and internal investigations, while also bringing notable prosecutorial experience.
  36. Nicholas Goldin
    3
    Nicholas Goldin
    Simpson Thacher & Bartlett LLP
    Simpson Thacher & Bartlett LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 9 Years Ranked
    Nicholas Goldin is highlighted for his work advising corporations and individuals under investigation by various regulatory and governmental bodies for complex criminal allegations.
  37. Parvin Moyne
    3
    Parvin Moyne
    Akin Gump Strauss Hauer & Feld LLP
    Akin Gump Strauss Hauer & Feld LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    Parvin Moyne attracts praise for the strength of her criminal practice, which sees her frequently defend clients from the financial services sector facing allegations of insider trading, fraud and market manipulation.
  38. Rebecca Ricigliano
    3
    Rebecca Ricigliano
    Crowell & Moring LLP
    Crowell & Moring LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 4 Years Ranked
    Rebecca Ricigliano is called on by both individuals and companies to handle sensitive criminal allegations and regulatory investigations, including those with international elements.
  39. Richard D Weinberg
    3
    Richard D Weinberg
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Morvillo Abramowitz Grand Iason & Anello P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 11 Years Ranked
    Richard Weinberg offers significant experience defending clients facing sensitive and complex investigations by a number of organizations and regulatory bodies, including both the DOJ and SEC. He is a go-to attorney for both companies and individuals.
  40. Richard F Albert
    3
    Richard F Albert
    Morvillo Abramowitz Grand Iason & Anello P.C.
    Morvillo Abramowitz Grand Iason & Anello P.C. | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 11 Years Ranked
    Richard Albert's broad practice sees him represent clients under regulatory investigation, as well as defending against criminal allegations including securities fraud, money laundering and FCPA violations.
  41. Robert H Hotz, Jr
    3
    Robert H Hotz, Jr
    Latham & Watkins LLP
    Latham & Watkins LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 11 Years Ranked
    Robert Hotz is frequently called on by companies and individual clients to handle regulatory enforcement matters and complex criminal investigations.
  42. Ronald G White
    3
    Ronald G White
    Walden Macht & Haran LLP
    Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 8 Years Ranked
    Ronald White is a seasoned white-collar litigator with experience acting for both individual and corporate clients before a range of government and regulatory bodies, including the DOJ and SEC.
  43. Sarah Coyne
    3
    Sarah Coyne
    Weil, Gotshal & Manges LLP
    Weil, Gotshal & Manges LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 5 Years Ranked
    "She is incredibly thoughtful and knowledgeable and is extremely collaborative." "Her insight, calmness and strategic approach are invaluable. She provides amazing advice and is very good at the legal reasoning behind the arguments."
  44. Stephen Fishbein
    3
    Stephen Fishbein
    Shearman & Sterling LLP
    Shearman & Sterling LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 17 Years Ranked
    Stephen Fishbein acts for individual clients at trial and for corporations in complex investigations, with notable experience representing financial institutions and manufacturers.
  45. Steven F Molo
    3
    Steven F Molo
    MoloLamken LLP
    MoloLamken LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 14 Years Ranked
    Steven Molo undertakes a wide variety of mandates on behalf of corporates and individual clients, whom he represents in regulatory investigations and criminal proceedings, as well as complex commercial litigation.
  46. Timothy Treanor
    3
    Timothy Treanor
    Sidley Austin LLP
    Sidley Austin LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 3 Years Ranked
    Timothy Treanor is regularly called on by companies and individuals facing investigations conducted by bodies such as the DOJ into a range of criminal allegations, including spoofing and corruption.
  47. William Johnson
    3
    William Johnson
    King & Spalding LLP
    King & Spalding LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3 | 12 Years Ranked
    William Johnson is notable for his work representing a broad client base in investigations and criminal proceedings conducted by a range of regulatory bodies, with additional expertise in cybersecurity and privacy matters.
  48. Derek Cohen
    Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3
  49. Isabelle Kirshner
    Clayman & Rosenberg LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3
  50. Jim Walden
    Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3
  51. Jonathan S Abernethy
    Cohen & Gresser LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3
  52. Suzanne Jaffe Bloom
    Winston & Strawn LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 3
4
Band 4
  1. Andrew Z Michaelson
    4
    Andrew Z Michaelson
    King & Spalding LLP
    King & Spalding LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 5 Years Ranked
    Andrew Michaelson offers notable expertise in defending clients from a range of industries in complex criminal proceedings, with particular experience in matters relating to alleged securities violations.
  2. Barbara Jones
    4
    Barbara Jones
    Bracewell LLP
    Bracewell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 2 Years Ranked
    Former district court judge Barbara Jones brings a wealth of experience handling white-collar matters. She devotes her private practice to conducting internal investigations and providing clients with regulatory compliance advice.
  3. Christopher J. Gunther
    4
    Christopher J. Gunther
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 5 Years Ranked
    Christopher Gunther has a robust criminal and regulatory practice, which regularly sees him handling external and internal investigations and associated criminal proceedings for individual and corporate clients from a range of industry sectors.
  4. Daniel Zelenko
    4
    Daniel Zelenko
    Crowell & Moring LLP
    Crowell & Moring LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 12 Years Ranked
    Daniel Zelenko is frequently called on by major corporations to defend high-stakes criminal proceedings and regulatory investigations, often involving allegations of fraud, money laundering and corruption.
  5. 4
    Dietrich L. Snell
    Proskauer Rose LLP
    Proskauer Rose LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 11 Years Ranked
    Dietrich Snell is a trusted adviser for corporations and individual clients facing an extensive range of criminal allegations. He is co-head of the firm's white-collar practice, and has demonstrable expertise in handling regulatory investigations and sensitive internal investigations.
  6. Gabrielle Friedman
    4
    Gabrielle Friedman
    Lankler Siffert & Wohl LLP
    Lankler Siffert & Wohl LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 3 Years Ranked
    "One of her strengths is that she really cares about understanding what her client needs, and shapes the legal strategy around those specific needs." "She is hard-working, focused and creative."
  7. James D Gatta
    4
    James D Gatta
    Goodwin
    Goodwin | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 4 Years Ranked
    As former chief of the criminal division of the Eastern District of New York, James Gatta draws on impressive government experience to represent corporate and individual clients facing a broad array of potential criminal and regulatory issues.
  8. Josh Levine
    4
    Josh Levine
    Simpson Thacher & Bartlett LLP
    Simpson Thacher & Bartlett LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 12 Years Ranked
    Josh Levine is called on by individual and corporate clients from industries such as financial services and pharmaceuticals to guide them through complex regulatory proceedings and investigations.
  9. Lawrence S Spiegel
    4
    Lawrence S Spiegel
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 11 Years Ranked
    Lawrence Spiegel is an experienced defense attorney who offers a proven track record handling internal and external investigations and related proceedings.
  10. Lisa Zornberg
    4
    Lisa Zornberg
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 3 Years Ranked
    Former Chief of the Criminal Division of the United States Attorney's Office, Lisa Zornberg manages sensitive internal investigations on behalf of corporate clients, as well as handling inquiries conducted by bodies such as the SEC.
  11. Mary Beth Hogan
    4
    Mary Beth Hogan
    Debevoise & Plimpton LLP
    Debevoise & Plimpton LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 11 Years Ranked
    Mary Beth Hogan offers impressive experience handling both internal and external investigations for a range of institutions, often taking on cases involving sensitive allegations of sexual misconduct.
  12. Michael A Levy
    4
    Michael A Levy
    Sidley Austin LLP
    Sidley Austin LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 3 Years Ranked
    "Michael Levy is very dedicated to me as a client, always available and responsive to my needs." "He can analyze complex situations very quickly in a detailed yet understandable manner."
  13. Mylan Denerstein
    4
    Mylan Denerstein
    Gibson, Dunn & Crutcher LLP
    Gibson, Dunn & Crutcher LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 3 Years Ranked
    Mylan Denerstein offers a broad white-collar practice, which includes representing significant corporate and individual clients in criminal proceedings. She has further expertise handling CFTC enforcement actions.
  14. Nicole Friedlander
    4
    Nicole Friedlander
    Sullivan & Cromwell LLP
    Sullivan & Cromwell LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 3 Years Ranked
    Nicole Friedlander regularly represents financial institutions under criminal investigation as part of her white-collar defense capabilities. She is also noted for her cross-border experience.
  15. Priya Chaudhry
    4
    Priya Chaudhry
    ChaudhryLaw PLLC
    ChaudhryLaw PLLC | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 7 Years Ranked
    "She is absolutely committed to finding every possible avenue of defense and pursuing them with passion." "She gets unbelievably good results for her clients and is an excellent cross-examiner."
  16. Randall Jackson
    4
    Randall Jackson
    Willkie Farr & Gallagher LLP
    Willkie Farr & Gallagher LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 3 Years Ranked
    Randall Jackson offers valuable trial and cross-border experience, regularly representing companies in white-collar criminal proceedings and government investigations.
  17. Scott Edelman
    4
    Scott Edelman
    Milbank LLP
    Milbank LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 20 Years Ranked
    Chairman of the firm Scott Edelman is recognized for the deft guidance he provides to companies facing criminal investigations and trials.
  18. Scott Resnik
    4
    Scott Resnik
    Katten
    Katten | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 5 Years Ranked
    "He has great judgment and is incredibly effective outside and inside of the courtroom." "He is very thoughtful, grounded and provides very pragmatic, sober guidance." "He is a brilliant tactician who keeps his eye on the end game."
  19. 4
    Shari Brandt
    Perkins Coie LLP
    Perkins Coie LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 6 Years Ranked
    Shari Brandt demonstrates expertise in a variety of white-collar proceedings, having acted in significant internal investigations, regulatory enforcement matters and complex criminal and civil litigation, particularly for clients from the financial services sector.
  20. 4
    Stephen Juris
    Fried, Frank, Harris, Shriver & Jacobson LLP
    Fried, Frank, Harris, Shriver & Jacobson LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 7 Years Ranked
    Stephen Juris offers experience across a range of criminal and regulatory defense work, as well as complex civil disputes, often advising on matters involving alleged market manipulation, FCPA violations and fraud.
  21. Steven Glaser
    4
    Steven Glaser
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
    Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 12 Years Ranked
    Steven Glaser is noted for his work defending clients facing complex criminal proceedings and investigations involving allegations including FCPA violations, securities fraud and money laundering.
  22. 4
    Steven M Witzel
    Fried, Frank, Harris, Shriver & Jacobson LLP
    Fried, Frank, Harris, Shriver & Jacobson LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 7 Years Ranked
    Steven Witzel regularly advises corporations and their boards on complex criminal investigations involving the full gamut of white-collar criminal allegations. His recent work includes the defense of individuals under investigation for insider trading and money laundering.
  23. Theresa Trzaskoma
    4
    Theresa Trzaskoma
    Sher Tremonte LLP
    Sher Tremonte LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4 | 4 Years Ranked
    Theresa Trzaskoma maintains a wide-ranging criminal trial practice, regularly defending individual clients facing all manner of white-collar allegations. Her practice extends to the representation of corporations facing investigation.
  24. Daniel Levy
    McKool Smith | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
  25. Eugene Ingoglia
    Allen & Overy LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
  26. Gregory Morvillo
    Morvillo PLLC | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
  27. Jenna Dabbs
    Kaplan Hecker & Fink LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
  28. Jonathan Bach
    Shapiro Arato Bach LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
  29. Nelson Boxer
    Petrillo Klein & Boxer LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
  30. Sean Haran
    Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 4
5
Band 5
  1. Alan J Brudner
    5
    Alan J Brudner
    Katten
    Katten | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 5 | 2 Years Ranked
    Alan Brudner is frequently called upon to handle complex domestic and cross-border criminal investigations for financial institutions, as well as parallel civil proceedings.
  2. Andrew Hruska
    5
    Andrew Hruska
    King & Spalding LLP
    King & Spalding LLP | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 5 | 5 Years Ranked
    Andrew Hruska is recognized for his broad white-collar practice, which sees him frequently represent clients from the financial services industry in complex disputes.
  3. Andrew Lankler
    5
    Andrew Lankler
    Baker Botts L.L.P.
    Baker Botts L.L.P. | Litigation: White-Collar Crime & Government Investigations
    2022 | Band 5 | 2 Years Ranked
    Andrew Lankler represents individuals and companies in both government and internal investigations. He has notable experience handling bribery and corruption related matters.
  4. Benjamin S. Fischer
    5
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