Top best Federal Lawyers in Cleveland | 155 available

Mitch focuses his practice on corporate taxation and international tax matters and is the deputy practice group leader of the Squire Sanders Tax Strategy & Benefits Practice Group. He has extensive experience advising clients on US, non-US and cross-border mergers, acquisitions, dispositions, restructuring, transfer pricing and financing transactions - and related tax controversy and litigation matters.

John F. McCaffrey is a Partner in the Cleveland office of Tucker Ellis LLP where his practice focuses on complex business litigation, white collar criminal defense, and professional malpractice. He has tried more than 60 cases, including numerous successful business and white collar criminal matters, and he has argued numerous appellate matters before the Sixth Circuit Court of Appeals. He handles investigations and cases involving virtually every type of white collar crime, including antitrust, public corruption, securities and banking offenses, technology-related crime, economic espionage and trade secret offenses, healthcare and government contract fraud, tax matters, and environmental crime.. John gained extensive trial experience as a Cuyahoga County Assistant Prosecutor while serving under Prosecutors John T. Corrigan and Stephanie Tubbs-Jones, supervising investigations and prosecuting cases in the economic and financial crimes unit. He was cross-designated as a Special Assistant United States Attorney for the Northern District of Ohio where he tried cases with members of the U.S. Attorney’s Office in federal court. John is a former Special Agent of the Federal Bureau of Investigation where he was responsible for conducting investigations of federal criminal offenses, including public corruption and fraud against the government.. John has served as an independent special counsel for two Ohio attorneys general and as a Franklin County assistant prosecutor. He currently serves as an acting judge in Lakewood Municipal Court for the Honorable Patrick Carroll.. John’s broad-based experience includes prosecutorial and defense experience with criminal, civil, and administrative proceedings. His clients include corporations and individuals in federal and state court and in connection with federal and state grand jury investigations involving alleged violations of corruption, FCPA, economic crime charges, fraud statutes, including securities fraud, mail and wire fraud, bank fraud, money laundering, RICO, and environmental laws. He has advised and defended physicians and healthcare providers in connection with criminal fraud investigations and regulatory administrative proceedings, including federal grand jury investigations. He has conducted internal investigations for companies and has assisted clients in developing corporate compliance programs. John has also represented the directors, officers, and senior management of Fortune 500® and other publicly traded companies and organizations.

I am the founder of a business law firm that handles matters involving International Business Transactions; Customs and International Trade; Export Controls, Economic Sanctions, and the Foreign Corrupt Practices Act; International Arbitration and Litigation; Space; and Transportation/Logistics.. My Practice Areas. My practice involves representing clients before U.S. Customs in investigations, fines, penalties, forfeitures, Protests, and prior disclosures.  I also advise clients on free trade agreement, classification, country of origin, marking, and related Customs issues.. I also represent and advise clients on export controls, including investigations, enforcement actions, and compliance with the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions, anti-boycott regulations, deemed exports, voluntary self-disclosures, and the Foreign Corrupt Practices Act.. When necessary, I also handle domestic and international commercial arbitration and litigation.  I regularly represent foreign clients in matters pending in the United States involving claims such as breach of contract, breach of warranty, cargo liability, fraud, rejection of non-conforming goods, and non-payment.. When I am not handling international trade issues or representing clients in disuputes, I work with clients to grow their businesses globally through strategic alliances, negotiating and preparing commercial agent agreements, distributorship agreements, joint venture agreements, off- and on-shoring agreements, as well as forming branch and subsidiary locations.. Offices. I maintain offices in Buffalo, New York on the Canadian border less than 2 hours from Toronto, and in Cleveland, Ohio, an area where many global companies were born and continue to be based.

I am retired and am not practicing law any more.

I am a former Cuyahoga County Assistant Prosecutor with experience defending clients charged with serious crimes in both State and Federal Court.  Communicating with my clients and aggressively defending their rights to clear their good name is essential to my practice. I have secured acquittals and dismissals of my clients' cases.

Brad Wolfe represents individuals and entities who are under investigation or charged with criminal offenses in federal and state courts throughout Northeast Ohio. Brad firmly believes that each case deserves powerful and creative advocacy and that every client be afforded their constitutional right to fairness in the court system. Equally as important to Brad is a focus on communication and compassion before, during, and after representation has concluded.. Brad is proud of his reputation in the legal community and has been honored by Super Lawyers and the National Trial Lawyers Association as Top 40 Under 40 for Criminal Defense in the State of Ohio since 2020.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.

Experienced Federal attorney serving clients in Cleveland and surrounding areas.