Ranking tables
Litigation: White-Collar Crime & Government Investigations | USA
Ohio
Rankings overview for Departments
Senior Statespeople
- Ralph E Cascarilla Walter | Haverfield LLP22 Years Ranked
- James R WooleyHilow & Spellacy LLC
- Roger M SynenbergSynenberg & Associates.
Star Individuals
Band 1
Band 2
- Adam Hollingsworth Jones Day5 Years Ranked
- Colin Jennings Squire Patton Boggs5 Years Ranked
- Edmund W Searby Porter Wright Morris & Arthur LLP11 Years Ranked
- Fritz Berckmueller Calfee, Halter & Griswold LLP5 Years Ranked
- Terry M Brennan BakerHostetler LLP5 Years Ranked
- Paul FlanneryFlannery | Georgalis, LLC
- Philip KushnerKushner & Hamed Co., LPA
Band 3
All Departments profiles
Band 1
1 BakerHostetler LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 1 | 5 Years RankedBakerHostetler is a large national firm that is well known for its litigation capabilities. It is noted for its strong white-collar criminal defense expertise, including the representation of clients in investigations brought by various governmental agencies.1 Jones DayLitigation: White-Collar Crime & Government Investigations2025 | Band 1 | 5 Years RankedJones Day has a leading white-collar litigation practice, which is well equipped to handle a variety of issues including money laundering, fraud and tax violations. Its clientele comes from a range of sectors including energy and healthcare. The team handles internal investigations as well as representing clients in government investigations.1 TaftLitigation: White-Collar Crime & Government Investigations2025 | Band 1 | 4 Years RankedTaft maintains a prominent team of litigators who have extensive experience in investigations involving tax and embezzlement. The team frequently represents defendants in criminal cases relating to allegations of bribery and fraud. The firm is noted for its strong presence in both Cincinnati and Columbus.
Band 2
2 Calfee, Halter & Griswold LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 2 | 4 Years RankedCalfee, Halter & Griswold is a highly sought-after firm for its expertise in white-collar criminal defense and government investigations. The team has ample experience dealing with securities, fraud and money laundering investigations and frequently interacts with a range of governmental agencies, including the FBI.2 Eastman & Smith LTD.Litigation: White-Collar Crime & Government Investigations2025 | Band 2 | 1 Years RankedEastman & Smith LTD is a highly respected boutique firm with a distinguished team specializing in white-collar criminal defense and investigations. The firm is widely recognized for its deep expertise in handling cases related to healthcare fraud, public corruption and tax matters. It has a strong track record of success and provides strategic counsel to clients facing complex internal investigations.
2 Tucker Ellis LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 2 | 4 Years RankedTucker Ellis is an excellent firm with a strong white-collar litigation practice. The team is known for representing clients in the healthcare space as well as the energy sector. Its work includes defense against bribery claims and False Claims Act violations.- Kushner & Hamed Co., LPALitigation: White-Collar Crime & Government Investigations2025 | Band 2