Top Best White Collar Crime Lawyers | 336 Available

After spending a career in government service as a prosecutor, Ron now enjoys using his skillset to help clients successfully navigate complex problems and to land safely.

With over 28 years of experience in criminal defense cases, we know what it takes to provide a strong defense against any charge. Our legal team is made up of attorneys that are creative and innovative; we will explore all possible options before implementing a specific strategy that will benefit our clients.. Peter Berlin

A former New York City prosecutor, federal law clerk, and accomplished defense attorney with nearly two decades of experience, I take great pride in delivering superior representation in high stakes criminal defense, white-collar and regulatory matters and investigations, as well as personal injury litigation.

Alaleh Kamran is a criminal defense attorney, who for the last 30 years, has dedicated her practice to the defense of the constitution, humanitarian causes, and grassroots community efforts to intervene on behalf of the criminally accused. Her criminal practice covers drug related offenses, violent crimes such as murders to white collar crimes, including money laundering & structuring cases, drug trafficking, on the State and Federal level. She has handled federal cases in New York, Texas, North Carolina, Michigan, Nevada and Washington.. She is a frequent lecturer at Colleges and Universities and Non-Profits Organizations on various Criminal Issues including Juvenile Crimes & Loan and Mortgage Fraud, Mental Health Defenses & Women's Empowerment.. She is a  past president of Iranian American Lawyers' Association. In 2001, she was awarded the "Woman of the year Award" by the Iranian Jewish Women's organization of Southern California. She is the recipient of a Certificate of Commendation from City of Los Angeles; a Community Award from the Los Angeles Board of Supervisors, a Certificate of Recognition from the City of Beverly Hills, and Certificate of Recognition for Outstanding Service & Support by the Mid Wilshire Domestic Violence prevention collaborative. In 2010, Jewish Unity Foundation honored her with the "Humanitarian of the Year".. She is a member of NACDL, CACJ, CPDA and TPD.  She is a board member of CCE:  Cross-Cultural Expression, a non-profit dedicated to the mental health of the Immigrant community,  the Iranian Noor Film Festival, the Beverly Hills Film Festival, and a steering committee member of the Iranian American Women Foundation.. She has her own monthly radio program dealing with Crimes and Constitutional issues & has been a guest legal analyst on E!, NBC4, Entertainment Tonight, People Magazine, the Guardian, Ed Tyll Show, VICE, Good Morning America, KTLA etc.  Her cases have been covered by the LA Times, Los Angeles Daily News, New York Post, Hollywood Reporter etc.

Julia Mezhinsky Jayne is a founding partner of Jayne Law Group, P.C. (formerly, Campbell & Jayne LLP).Ms. Jayne is an experienced and accomplished trial lawyer who concentrates her practice on both white collar and general criminal defense in felony and misdemeanor cases. She represents a broad array of individuals and small companies in state and federal court, at the investigative, pre-trial, and trial stages. Her successes range from outright case dismissals to extremely favorable plea agreements. Ms. Jayne also has extensive jury trial experience in both state and federal court. Ms. Jayne is committed to making sure each client is satisfied with the result of his/her case. She has handled several newsworthy and high-profile cases.Her white collar criminal defense matters include prosecutions involving mail and wire fraud violations, securities fraud (insider trading), bank fraud, environmental crimes, money laundering, alien harboring, money smuggling, antitrust, immigration crimes, false statements, identity theft, criminal contempt, tax evasion, and prosecutions with significant asset forfeiture implications.Ms. Jayne’s experience in general criminal defense runs the gamut — from violent felonies and vehicular manslaughter to drug possession and sales, sexual assault, firearms offenses, juvenile offenses, theft and fraud cases, robbery, burglary, and driving under the influence.Before founding her own firms, Ms. Jayne served as a Deputy District Attorney in Contra Costa County. There, she tried a variety of misdemeanor, felony, and juvenile cases. In her role as a prosecutor, she filed criminal charges, negotiated thousands of cases, and independently tried over 30 jury trials. After leaving the District Attorney’s Office, Ms. Jayne worked as a civil litigator at Larson • King in San Francisco. Thereafter, Ms. Jayne worked as a white collar criminal defense attorney and civil litigator at Sideman & Bancroft LLP, where she was involved in the representation of several high-profile white collar criminal defense clients.Ms. Jayne also served as a legal intern to the Organized Crime Strike Force for the Department of Justice, U.S. Attorneys’ Office in San Francisco.  She is also an adjunct professor at U.C. Hastings College of the Law since 2003.

Richard Novak is one of southern California’s leading criminal defense attorneys. He is a former Los Angeles Superior Court judicial officer and has represented defendants, witnesses and individuals under investigation by law enforcement and other government agencies for the past two decades. He has vast experience in federal and state criminal investigations, prosecutions and appeals.. He is a meticulous strategist, a highly skilled negotiator, an aggressive trial lawyer and a nuanced appellate advocate. He also has a unique background representing parents and minors in juvenile dependency and delinquency cases in which law enforcement is investigating and prosecuting claims of child abuse and in which teenagers are accused of criminal conduct.

Jessica Munk has extensive experience in federal and state court focusing on white collar criminal defense and complex civil litigation. Ms. Munk represents clients in criminal, civil and administrative actions relating to potential violations of federal and state law and handles cases with the SEC, FTC, CFPB and IRS. She has represented clients in investigations involving mail and wire fraud, securities fraud, FCPA, Travel Act, False Claims Act, healthcare fraud, bank fraud, public corruption, insider trading, honest services fraud, the CAN-SPAM Act, various tax laws and other federal and state crimes. She represented the lead defendant in the first indicted case under a section of the CAN-SPAM Act securing a misdemeanor no jail disposition during a complex multi-felony trial.. Ms. Munk also represents clients in civil cases involving breach of contract, fraud and misrepresentation, misappropriation of trade secrets, and a variety of business disputes. Ms. Munk has won several Anti-SLAPP motions resulting in the entire dismissal of the case and has drafted and argued many successful motions.. Ms. Munk has been recognized for the past five years by Super Lawyers®. This distinction is reserved for those lawyers who exhibit excellence in practice and only 5% of the attorneys in Southern California receive this honor. She has also been selected for four years in a row to The Best Lawyers in America®.. Ms. Munk has practiced in Federal Districts throughout California, has handled appeals before the Ninth Circuit Court of Appeals and the California Court of Appeal, and has practiced in the United States Tax Court. Ms. Munk is a member of the CJA Trial Panel for the Central District of California handling a wide variety of federal criminal cases and is highly experienced in fedeal court.. Before joining the firm, Ms. Munk was a prosecuting attorney in Washington State. She has tried many jury trials and has written and argued numerous criminal motions and appeals. She previously clerked for the Honorable Ronald E. Cox at the Washington State Court of Appeals, Division I. Ms. Munk received her J.D. magna cum laude from California Western School of Law and she was a staff editor and writer for the California Western Law Review/International Law Journal. She received her B.A. with honors from the University of Washington.. Ms. Munk is admitted to practice in California, Washington, and before the Central, Southern, Northern and Eastern Districts of California, the Ninth Circuit Court of Appeals and the United States Tax Court.

Nishay K. Sanan, Esq., came to the legal field with a background in accounting and tax, which informs his legal strategies in Illinois, New York and federal cases, which often involve financial and white collar offenses. He places great importance on working closely with clients to make sure that they understand their rights and how best to protect them. Together with his clients, he develops a strategy for a powerful defense.. Attorney Sanan has been practicing law for over 15 years. He has represented businesses, business owners, doctors, pharmacists, investors and securities traders, among many others. He has helped many clients successfully deal with criminal charges and protect their professional reputations.. To speak with criminal defense lawyer Nishay Sanan about your criminal case or appeal,contact him through this website or by calling. With offices located in New York, Chicago, as well as Oakbrook and Schaumburg, Illinois, he is conveniently located for many clients. He is also willing to travel to meet with clients facing federal charges or investigations throughout the United States.

Herbert L. Greenman is a senior partner with Lipsitz Green Scime Cambria. He concentrates his practice in the area of criminal defense and has extensive experience in matters that include criminal trials, criminal appeals, constitutional law, narcotic cases, and search and seizure.. Mr. Greenman began his career as an assistant district attorney for Erie County, prosecuting drug felonies from 1973 to 1974. He has been in private practice since 1974 and has earned several awards and distinctions throughout his career, including the Thurgood S. Marshall Award for Outstanding Criminal Practitioner from the New York State Association of Criminal Defense Lawyers.

I have exclusively focused my practice on criminal law, and in particular white-collar criminal defense, for the past 28 years, first as an Assistant U.S. Attorney in the District of New Jersey and for the past 20 years as a criminal defense attorney.  I handle significant, complex federal and state crimes involving wire and mail fraud, tax evasion, securities fraud, healthcare fraud, drug crimes, money laundering and murder.  Our goal is to prevent someone that is being investigated from being charged.  If someone has already been charged, our goal is to win an acquittal or work out the best possible disposition under the circumstances.  My entire firm is devoted to defending client's rights and liberties. We strive to offer big firm results at small firm costs. I am a Certified Criminal Trial Attorney; named a Super Lawyer in White Collar Criminal Defense for the past 10 years; AV Rated by Martindale-Hubbell; and a Top 100 Criminal Trial Attorney by The National Trial Lawyers.

Laura K. Gasiorowski, Esq., who has been practicing criminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, and RICO.. Most notably, Ms. Gasiorowski represented one of the two capital defendants who avoided an execution sentence in the federal death penalty trial of individuals involved in the bombings of American Embassies in Tanzania and Nairobi, Africa.. Ms. Gasiorowski also served as lead counsel in the sentencing phase of the State of Louisiana v. Leonard Williams death penalty murder trial, coordinating, preparing and presenting the defense's mitigation case.  In the Williams case as well, the defendant was spared execution and received a life sentence.  In addition to her criminal practice, Ms. Gasiorowski has also represented police officers in civil service hearings related to employment matters, and in civil rights and equal protection litigation in the federal court as counsel for PANO, the Police Association of New Orleans.. Ms. Gasiorowski has specialized experience in pretrial motion work, sentencing matters, and appellate brief writing.  Among her reported cases are Jenkins v. Artuz, 294 F.3d 284 (2nd Cir. 2002), in which the court order a new trial based on evidence of prosecutorial misconduct in examining a state witness; and State v. Bishop, 686 So.2d 1053, 96-694 (La.App 5 Cir. 1996), in which the Court of Appeals for the Fifth Circuit in Louisiana agreed that application of sexual offender notification laws prohibited constituted ex post facto punishment and therefore was prohibited.. Other significant published cases decided in Ms. Gasiorowski’s clients' favor include the first case in which a United States federal district court held that foreign subjects interrogated abroad by American law enforcement are entitled to Fifth Amendment protections, and a case in which the district court struck several aggravating factors from death penalty notice.Ms. Gasiorowski is admitted to the state bars in New York, New Jersey, and Louisiana.  She is also admitted to the United States District Court, District of New Jersey; the Court of Appeals for the Third Circuit, and United States District Court, Southern District of New York, and the United States District Court, Eastern District of Louisiana.

Sam Braverman has been defending people and companies under attack from the Government for more than 30 years. The best defense combines intelligence, experience, creativity, knowlege of the law and of the courts, and a willingness to negotiate or to fight (depending on which is needed). Each case is different and requires a lawyer who can work with the client to create the best defensive strategy. When the Government comes knocking on the gate, your need someone to defend you and your castle.

Defending individuals and small business in government investigations and litigation. Lisa defends companies, individuals, financial advisors, officers, directors, and others in investigations by SEC, FINRA, and state securities commissioners. Lisa was a Branch Chief in the Division of Enforcement of the SEC, where she handled investigations of financial fraud, offering fraud, insider trading, and Foreign Corrupt Practices Act violations. She has been successful in resolving government investigations, many times with no charges or substantially reduced charges being brought. Lisa also represents whistleblowers in reporting violations of securities laws through the SEC Office of the Whistleblower program.

I am one of triplets and grew up in Iowa. I entered my first debate and mock trial tournaments in 7th grade and since then have had a passion to win.  Today I am immersed in the ongoing challenge of this work.  Each year there ismore to learn, to perfect.  Currently I am studying much of the new science in education in order to use some advanced techniques in trial practice.

Founded in 1994, The Law Office of Carolyn Agin Schmidt provides
comprehensive, personalized, and aggressive legal representation to
clients in Minneapolis, St, Paul, the seven county metro area, and
throughout the state of Minnesota. With an exclusive focus on criminal defense law, attorney Carolyn Agin Schmidt vigorously defends clients in both State and Federal Court.

My practice focuses on three primary areas of litigation: (1) White Collar Criminal Defense - Defending indiviudal and corporate clients in government investigations/prosecutions alleging white collar criminal violations including all manner of fraud (mail fraud, wire fraud, securities fraud, healthcare fraud, insurance fraud, etc.) and other state and federal statutory crimes; (2) Healthcare Litigation - Representing hospitals, medical practices, home health companies, clinics, medical device companies, and other healthcare providers (including individual doctors, nurses, physician assistants, etc.) in civil disputes and criminal investigations including those alleging violations of the False Claims Act, the Stark Law, and the Anti-Kickback Statute; and, (3) Civil Commercial/Business Litigation - Representing companies (including small and large businesses, as well as startups) and individuals in all manner of business/commercial disputes including those with other businesses, former or current employees, and vendors;