Top best White Collar Crime Lawyers in ZIP 20004 | 23 available

Lisa Manning is Counsel to Schertler & Onorato, LLP.  Her practice focuses on representation of individuals in civil and criminal litigation, investigations, and expungement.  Ms. Manning has counseled both U.S. and overseas clients in matters ranging from state-level criminal cases to global investigations.  Her experience includes cases involving the Foreign Corrupt Practices Act, antitrust (cartel and price fixing issues), the Office of Foreign Assets Control, fraud, securities, government contracts, and local criminal defense.  In addition, she has represented clients in a variety of government inquiries, including regulatory, grand jury, and Congressional investigations.. Ms. Manning also has expertise in the expungement of criminal records and has handled all manner of cases in this area.  In 2009, she founded Record Absolutions, a law practice dedicated to criminal record mitigation and related issues. Ms. Manning recently prevailed in a unique and highly-contested Motion before a U.S. District Court to expunge a federal case.  She is committed to advocacy in this area through her academic writings, support of a federal expungement statute, and by assisting multiple clients to successfully mitigate their records.. Ms. Manning graduated from Washington & Lee School of Law in Virginia, after completing her B.A. in International Relations/Economics at The George Washington University.  She is a member of the Virginia, District of Columbia, and Maryland Bars, as well as corresponding Federal Courts and the United States Supreme Court.  Ms. Manning is the current Chair of the Bar Association of the District Columbia’s Young Lawyers Section.  A D.C. native, she is also active in the community through volunteer work for D.C. Central Kitchen and the D.C. Bar’s Advice and Referral Clinic.  Ms. Manning is proficient in French and Spanish.

Kelly E. Garrett is a Senior Associate in Fulbright & Jaworski L.L.P.'s Washington, D.C. office.  Kelly's practice focuses on white collar criminal defense, government and internal investigations, and corporate compliance matters.  She represents foreign and domestic clients - both corporate entities and individuals - in matters involving the U.S. Department of Justice, U.S. Securities and Exchange Commission, the U.S. Internal Revenue Service, and other federal and state agencies in multiple jurisdictions.  Kelly has extensive experience with the Foreign Corrupt Practices Act ("FCPA"), European Union data privacy laws, and electronic discovery in criminal matters.. Kelly recently coordinated a team of 125 attorneys and legal assistants conducting an FCPA compliance review of 29 entities in 14 countries, which included writing a division-wide compliance report and leading and supervising teams of lawyers, legal assistants, and forensic accountants to conduct multiple in-country compliance audits.  In another matter, she defended the audit committee chairman of a multinational company during interviews with DOJ and SEC prosecutors in connection with a multi-million dollar FCPA investigation.  Kelly has interviewed over 100 witnesses, including chief executive officers and chief financial officers, in connection with government and internal investigations and corporate compliance reviews.. Before becoming a lawyer, Kelly taught at a San Antonio, Texas high school for students with emotional and behavior disorders.  She is a Professionally Recognized Special Educator (PRSE®).  Kelly was also responsible for monitoring her school's compliance with the Individuals with Disabilities Education Act.

Julie Grohovsky is a former federal prosecutor whose practice focuses on cases brought under the qui tam provisions of the False Claims Act. An accomplished trial lawyer, Julie has investigated hundreds of cases, tried over forty cases to verdict, and argued appellate cases in both the local and federal courts. She is the former Director of Training for the United States Attorney’s Office in the District of Columbia, where she was responsible for training all of the lawyers and support staff in the largest U.S. Attorney’s Office in the country.. From 2001 to 2004, Julie served as an Attorney Advisor in the Office of the Inspector General for the Department of Justice, where she investigated allegations of fraud, waste, and abuse within the Department and its components, including the FBI.. Julie began her career in private practice working for the law firm of Crowell & Moring, where she defended large corporations who were sued under the qui tam provisions of the False Claims Act. She also defended product liability cases brought against Chrysler/AMC Jeep and was a member of the firm’s public service, associate’s, and summer associate committees.. Julie served as an Assistant United States Attorney in the District of Columbia from 1991 to 2001. During her time as an AUSA, Julie specialized in prosecuting sexual assault cases and received numerous awards from law enforcement and the Department of Justice. In 1998, she was awarded an Atlantic Fellowship in Public Policy and spent ten months studying how sex crimes are investigated and prosecuted in the UK. At the conclusion of her fellowship, Julie published an article in The Journal of Criminal Law, a British Law Review, entitled, “Giving Voice to Victims – Why the Criminal Justice System in England and Wales Should Allow Victims to Speak Up for Themselves.”. Julie holds a B.A. in English from John Carroll University and is a 1986 graduate of The Georgetown University Law Center, where she served on The Tax Lawyer law review. She clerked for The Honorable Virginia L. Riley of the D.C. Superior Court. A former member of the Adjunct Faculty at the American University Washington College of Law, Julie has lectured in the US and UK on issues of criminal law, criminal investigations, sexual abuse, domestic violence, victims’ rights, and children as witnesses. From 2004 to 2006, she served on the Advisory Board of The Tree House, Montgomery County Maryland’s Child Assessment Center, which supports children who are victims of sexual and/or physical abuse and has consulted for the National Institute of Corrections Project on Addressing Prison Rape.. Julie is admitted to practice law in the Districe of Columbia and Ohio.

David Benowitz has 22 years of experience handling criminal defense, white collar, and DUI matters in federal and local courts in Washington, DC and around the country. He began his career as a Staff Attorney at the Public Defender Service for the District of Columbia (PDS), recognized as one of the top indigent defense organizations in the nation, from 1995-2001. While at PDS he represented clients in serious criminal cases, including first-degree murder, first-degree sexual abuse, armed robbery, and then founded Price Benowitz LLP with the goal of assembling a team of aggressive, committed defense attorneys who do everything in their power to help their clients achieve the best possible result in their matter.. At Price Benowitz, David has represented clients and companies in a variety of high-profile white collar and criminal matters, including the “Africa Sting” FCPA prosecution dismissed by the Department of Justice, the former President of an African nation charged with bulk cash smuggling that resulted in a small fine, and a high-ranking naval officer in a wide-ranging government corruption probe. He represents CEOs, federal government contractors, financial services executives, and employees in a variety of investigations and criminal prosecutions.. David received an LL.M. in Trial Advocacy from Temple University’s Beasley School of Law in 2006. He graduated from the George Washington Law School in 1995 near the top of his class, where he was a member of the George Washington Law Review, the Moot Court Board, and participated in the DC Law Students in Court Program. David obtained his undergraduate degree cum laude from the University of Pennsylvania in 1991.. David is a faculty member at Harvard Law School’s renowned Trial Advocacy Workshop and the National Institute of Trial Advocacy’s Building Trial Skills Program. He is the only Washington, DC criminal defense attorney to be certified as a Criminal Trial Advocate by the National Board of Trial Advocacy and he is an Executive Committee member of The National Trial Lawyers – Top 100 Trial Lawyers. David has achieved Martindale-Hubbell’s highest AV Preeminent rating, is rated a perfect 10/10 by AVVO, and has been recognized as a “Super Lawyer” since 2013. He was Co-Chair of the Steering Committee for the Criminal Law and Individual Rights Section of the DC Bar from 2013-2014.

As a sole practitioner, I provide my clients with the benefit of over 30 years of legal experience.  As a former federal prosecutor and now as a defense attorney, I understand what the prosecutor needs to show for a conviction and what the defense needs to demonstrate for a not guilty verdict.

Experienced White Collar Crime attorney serving clients in Mclean and surrounding areas.