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.

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NEW YORK: An Introduction

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In-depth overview

NEW YORK: An Introduction to Litigation: White-Collar Crime & Government Investigations

2021 was a year of transition; we expect 2022 to be a year of action. Last year, the new Biden admi...

Rankings overview for Lawyers

S

Senior Statespeople

E

Eminent Practitioners

Star Individuals

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Band 1

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Band 2

3

Band 3

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Band 4

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Band 5

U

Up and Coming

Associates to watch

Bradley Gershel Ballard Spahr LLP3 Years Ranked

All Lawyers profiles

S

Senior Statespeople

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Charles Stillman
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.
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S
Denis McInerney
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."
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S
Elkan Abramowitz
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.
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S
Frank Wohl
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."
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S
Gary P Naftalis
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.
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S
John S Siffert
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.
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S
Lawrence J Zweifach
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.
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S
Michele Hirshman
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.
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S
Samuel W Seymour
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.
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Edward JM Little
Hughes Hubbard & Reed LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Senior Statespeople
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E

Eminent Practitioners

E
Geoffrey S Berman
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.
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E
Karen Patton Seymour
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.
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E
Mary Jo White
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.
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Star Individuals

Andrew J Levander
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.
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Barry H Berke
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.
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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."
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Theodore V Wells Jr
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.
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1

Band 1

1
Aaron R Marcu
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.
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1
Anjan Sahni
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.
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1
Barry A Bohrer
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.
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1
Bruce E Yannett
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.
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1
David M Zornow
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.
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1
George S Canellos
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.
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1
Helen Cantwell
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.
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1
Helen Gredd
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."
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1
James J Benjamin, Jr
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.
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1
Joan McPhee
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.
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1
Joanna C. Hendon
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.
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1
Lee S Richards III
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.
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1
Linda Imes
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.
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1
Loretta E Lynch
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.
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1
Martine Beamon
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.
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1
Nancy Kestenbaum
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.
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1
Paul Schoeman
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."
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1
Peter Chavkin
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."
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1
Richard M Strassberg
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.
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1
Robert J Cleary
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.
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1
Steven R Peikin
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,
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David Esseks
Allen & Overy LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 1
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Guy Petrillo
Petrillo Klein & Boxer LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 1
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Sean Hecker
Kaplan Hecker & Fink LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 1
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Susan Necheles
NechelesLaw LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 1
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2

Band 2

2
Adam Siegel
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.
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2
Alan Vinegrad
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.
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2
Alexander Willscher
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."
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2
Andrew J Ceresney
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."
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2
Anirudh Bansal
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.
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2
Boyd M Johnson III
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.
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2
Carl H Loewenson Jr
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.
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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.
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2
Christopher Morvillo
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.
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2
Daniel J Fetterman
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."
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2
David B Anders
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.
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2
David E Brodsky
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."
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2
David Meister
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.
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2
David N Kelley
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.
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2
Eric Corngold
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.
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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.
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2
Glen McGorty
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.
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2
Greg Andres
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."
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2
Jeremy H Temkin
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.
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2
Joel M Cohen
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.
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2
John F Savarese
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.
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2
Jonathan Streeter
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.
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2
Joon H Kim
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.
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2
Lawrence Gerschwer
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.
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2
Lev Dassin
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."
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2
Lynn Neils
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.
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2
Marc L Mukasey
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.
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2
Marjorie Peerce
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."
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2
Mark R Hellerer
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.
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2
Mary Mulligan
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.
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2
Michael G McGovern
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.
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2
Michael Schachter
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.
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2
Nicolas Bourtin
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.
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2
Reed Brodsky
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.
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2
Richard D Owens
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."
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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."
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2
Robert J Anello
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."
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2
Roberto Finzi
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.
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2
Seth Levine
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.
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2
Sharon L. McCarthy
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.
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2
Victor Hou
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."
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2
William Harrington
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.
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Alexandra Shapiro
Shapiro Arato Bach LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Amy Walsh
Orrick, Herrington & Sutcliffe LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Anthony Barkow
Jenner & Block LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Katya Jestin
Jenner & Block LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Marc A. Weinstein
Hughes Hubbard & Reed LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Mark S Cohen
Cohen & Gresser LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Michael S Kim
Kobre & Kim | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Patrick J Smith
Clark Smith Villazor LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Steven G Kobre
Kobre & Kim | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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Tai H Park
Quinn Emanuel Urquhart & Sullivan, LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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William J Schwartz
Cooley LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 2
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3

Band 3

3
Alexander H. Southwell
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.
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3
Benjamin Gruenstein
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.
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3
Benjamin Naftalis
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."
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3
Carrie Cohen
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.
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3
Christopher Conniff
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.
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3
Christopher L Garcia
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."
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3
Dani James
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."
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3
Daniel Ruzumna
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.
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3
David Massey
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.
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3
David Spears
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.
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3
George A Stamboulidis
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.
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3
Howard E Heiss
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.
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3
James McGovern
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.
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3
James Mitchell
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.
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3
Jillian Berman
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."
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3
John Buretta
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.
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3
John Gleeson
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."
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3
John Hillebrecht
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.
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3
John J Carney
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.
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3
Jonathan Polkes
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.
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3
Jonathan S Sack
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.
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3
Joshua Goldberg
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.
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3
Justine A. Harris
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.
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3
Katherine R Goldstein
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.
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3
Kelly Moore
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.
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3
Kelly T Currie
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.
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3
Kenneth M Breen
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."
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3
Lauren J Resnick
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.
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3
Lorin L Reisner
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.
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3
Marcus Asner
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.
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3
Maria T Galeno
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."
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3
Mark A Racanelli
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.
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3
Michael A Rogoff
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.
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3
Michael Asaro
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."
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3
Morris Fodeman
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.
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3
Nicholas Goldin
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.
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3
Parvin Moyne
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.
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3
Rebecca Ricigliano
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.
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3
Richard D Weinberg
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.
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3
Richard F Albert
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.
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3
Robert H Hotz, Jr
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.
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3
Ronald G White
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.
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3
Sarah Coyne
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."
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3
Stephen Fishbein
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.
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3
Steven F Molo
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.
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3
Timothy Treanor
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.
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3
William Johnson
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.
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Derek Cohen
Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 3
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Isabelle Kirshner
Clayman & Rosenberg LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 3
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Jim Walden
Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 3
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Jonathan S Abernethy
Cohen & Gresser LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 3
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Suzanne Jaffe Bloom
Winston & Strawn LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 3
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Band 4

4
Andrew Z Michaelson
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.
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4
Barbara Jones
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.
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4
Christopher J. Gunther
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.
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4
Daniel Zelenko
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.
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4
Dietrich L. Snell
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.
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4
Gabrielle Friedman
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."
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4
James D Gatta
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.
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4
Josh Levine
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.
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4
Lawrence S Spiegel
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.
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4
Lisa Zornberg
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.
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4
Mary Beth Hogan
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.
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4
Michael A Levy
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."
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4
Mylan Denerstein
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.
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4
Nicole Friedlander
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.
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4
Priya Chaudhry
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."
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4
Randall Jackson
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.
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4
Scott Edelman
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.
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4
Scott Resnik
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."
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4
Shari Brandt
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.
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4
Stephen Juris
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.
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4
Steven Glaser
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.
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4
Steven M Witzel
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.
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4
Theresa Trzaskoma
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.
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Daniel Levy
McKool Smith | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Eugene Ingoglia
Allen & Overy LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Gregory Morvillo
Morvillo PLLC | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Jenna Dabbs
Kaplan Hecker & Fink LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Jonathan Bach
Shapiro Arato Bach LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Nelson Boxer
Petrillo Klein & Boxer LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Sean Haran
Walden Macht & Haran LLP | Litigation: White-Collar Crime & Government Investigations
2022 | Band 4
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Band 5

5
Alan J Brudner
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.
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5
Andrew Hruska
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.
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5
Andrew Lankler
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.
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