White Collar Crime lawyers in Washington - District Of Columbia Alan Bolden to Dimple Gupta
Explore Top Best Washington White Collar Crime lawyers like Alan Bolden, Amy Collins, Bridget Moore, Christopher Davis, David Laufman, Dimple Gupta in District Of Columbia State.
Alan-Bolden - White Collar Crime lawyer in Washington, District Of Columbia
Alan Bolden
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Specialization: White Collar Crime lawyer
Reed Smith LLP.
1301 K Street, Nw Suite 1000 - East Tower
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20005
Contact: Not Available
Amy-Collins - White Collar Crime lawyer in Washington, District Of Columbia
Amy Collins
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Amy’s approach as a white collar and federal criminal defense attorney is largely informed by her work in the federal government. Prior to her work as a white collar and federal criminal defense attorney, Amy served as a Trial Attorney with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), where she led, coordinated, and otherwise supported a number of complex and high-profile federal cases and investigations.
Specialization: White Collar Crime lawyer
The Law Office of Amy C. Collins.
888 17th Street, N.W.
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Amy Collins Avvo Reviews
E. After having several other "esteemed" lawyers from large law firms, Amy was the standout. Most la ...
Armen-Kharazian - White Collar Crime lawyer in Washington, District Of Columbia
Armen Kharazian
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Armen Kharazian specializes in international criminal law, export control and compliance, and white collar defense, with a focus on FCPA (Foreign Corrupt Practices Act) and money laundering offenses. He also practices business contracts and immigration law.. Prior to establishing his law practice, Armen served as a Law Fellow at the U.S. Department of Energy Office of the Assistant General Counsel for Environment (2017), where he specialized on issues related to the Atomic Energy Act, and nuclear contamination-related litigation. He also served as an Honors Law Clerk at the U.S. Environmental Protection Agency's Office of Regional Enforcement (2014), focusing on CERCLA/Superfund enforcement.. He is a member of the District of Columbia Bar, and is also admitted for practice in the U.S. Court of Appeals for the District of Columbia Circuit and the U.S. Court of Appeals for the Sixth Circuit. He serves as a Member of the Board of Directors, Federal Bar Association DC Chapter since 2017. In 2019, Mr. Kharazian completed the Trial Advocacy program of the National Institute for Trial Advocacy (NITA), and received a NITA Advocate designation.. Mr. Kharazian obtained his JD from UDC David A. Clarke School of Law. He has an MA in Security Studies from Georgetown University (US National Security Policy), and BA in Arab Studies (summa cum lause) from Yerevan State University in Armenia. He is fluent in Armenian and Russian, and has a working knowledge of Arabic.
Specialization: White Collar Crime lawyer
Law Offices of Armen Kharazian Pllc.
1629 K St NW Ste 300
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Armen Kharazian Avvo Reviews
Mr. Kharazian helped me understand viable options concerning my immigration case. He was polite, pat ...
Audrey-Harris - White Collar Crime lawyer in Washington, District Of Columbia
Audrey Harris
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Specialization: White Collar Crime lawyer
Kirkland & Ellis LLP A LAW FIRM SERVING GLOBAL CLIENTS.
655 Fifteenth Street
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20005
Contact: Not Available
Bonnie-Arthur - White Collar Crime lawyer in Washington, District Of Columbia
Bonnie Arthur
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Specialization: White Collar Crime lawyer
Hunton & Williams.
1900 K Street N West
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Brian-Howard - White Collar Crime lawyer in Washington, District Of Columbia
Brian Howard
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Specialization: White Collar Crime lawyer
Vinson & Elkins LLP.
2200 Pennsylvania Ave Nw Ste 500 W
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Contact: Not Available
Brian-Stolarz - White Collar Crime lawyer in Washington, District Of Columbia
Brian Stolarz
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Specialization: White Collar Crime lawyer
Norton Rose Fulbright.
799 9th St NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20001
Contact: Not Available
Bridget-Moore - White Collar Crime lawyer in Washington, District Of Columbia
Bridget Moore
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Specialization: White Collar Crime lawyer
BAKER BOTTS LLP.
1299 Pennsylvania Avenue N West
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20004
Contact: Not Available
Bruce-Bishop - White Collar Crime lawyer in Washington, District Of Columbia
Bruce Bishop
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Specialization: White Collar Crime lawyer
Steptoe & Johnson, LLP.
1330 Connecticut Avenue, NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Caroline-English - White Collar Crime lawyer in Washington, District Of Columbia
Caroline English
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Specialization: White Collar Crime lawyer
Arent Fox LLP.
1050 Connecticut Avenue NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Christopher-Chaisson - White Collar Crime lawyer in Washington, District Of Columbia
Christopher Chaisson
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Mr. Chaisson of Whiteford, Taylor & Preston LLP is an experienced attorney focused on white collar criminal defense, international sanctions matters, government investigations, and commercial litigation as well as transactional work and general legal counsel to high-growth start-ups. He has a diverse background in criminal law, national security, and the private sector. Mr. Chaisson has first-chair trial experience as a former organized crime prosecutor and brings over a decade of experience working in intelligence and national security as an Operations Officer for the Central Intelligence Agency (CIA). Mr. Chaisson has also served as a senior business executive in two DC-area start-ups.. MR. CHAISSON HAS:. ADDITIONAL PROFESSIONAL BACKGROUND. Prior to and immediately following the 9/11 attacks, Mr. Chaisson served as a state and federal prosecutor in New York City. During that time, he was part of the elite Rackets Bureau in the Investigations Division of the Office of the Bronx District Attorney. As part of his work as a prosecutor, he was appointed as a Special Assistant United States Attorney (SAUSA) for the U.S. Attorney’s Office for the Eastern District of New York.. Following the 9/11 attacks, he turned his attention to threats abroad, spending over a decade as a CIA Operations Officer recruiting foreign assets and collecting foreign intelligence on pressing national security matters. The intelligence he personally collected was routinely included in the Presidential Daily Brief (PDB). This included a substantial contribution to the body of intelligence in the lead up to the Joint Comprehensive Plan of Action (JCPOA).. Mr. Chaisson brings a rare blend of courtroom expertise, transactional negotiation skills, international experience, and business acumen to bear in service of his clients.. BAR AND COURT ADMISSIONS. District of Columbia. New York. U.S. District Courts for the District of Columbia, Maryland, Southern District of New York, Eastern District of New York, and Northern District of New York. U.S. Bankruptcy Court for the District of Maryland. FOREIGN LANGUAGE. Persian/Farsi (Advanced Professional Proficiency). Dari (Proficient)
Specialization: White Collar Crime lawyer
Whiteford, Taylor & Preston LLP.
1800 M Street, NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Christopher Chaisson Avvo Reviews
Professional, Confidence And Best Representation. Attention To Details And Deliverd Outstanding Resu ...
Christopher-Davis - White Collar Crime lawyer in Washington, District Of Columbia
Christopher Davis
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Mr. Davis is a seasoned criminal litigator who has been lead counsel in over one hundred trials, inclusive of indictments alleging violations of RICO (murder, fraud, drugs) and Conspiracy (both domestic and international); Complex Fraud (mail, bank, wire, medical/insurance, real estate, tax, money laundering, securities); Kidnappings resulting in death; Child Pornography and Federal Firearm Offenses. He is a recognized federal death penalty litigator with extensive training in the area of mental health issues.. Notwithstanding the above, Christopher Davis’ extensive experience particularly qualifies him to advise individuals as to when it is time to minimize their exposure as opposed to going to trial. Many of his cases are resolved well before a trial date. Many of his cases have been successfully resolved at the grand jury investigation stage, before any charges are filed.
Specialization: White Collar Crime lawyer
1350 Connecticut Avenue NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Christopher-Regan - White Collar Crime lawyer in Washington, District Of Columbia
Christopher Regan
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Specialization: White Collar Crime lawyer
BuckleySandler LLP.
1250 24th Street NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20037
Contact: Not Available
Claudius-Modesti - White Collar Crime lawyer in Washington, District Of Columbia
Claudius Modesti
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Specialization: White Collar Crime lawyer
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Contact: Not Available
Corey-Stewart - White Collar Crime lawyer in Washington, District Of Columbia
Corey Stewart
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Specialization: White Collar Crime lawyer
FOLEY & LARDNER LLP.
3000 K Street N West
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20007
Contact: Not Available
David-Krakoff - White Collar Crime lawyer in Washington, District Of Columbia
David Krakoff
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Specialization: White Collar Crime lawyer
BuckleySandler LLP.
1250 24th Street NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20037
Contact: Not Available
David-Laufman - White Collar Crime lawyer in Washington, District Of Columbia
David Laufman
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David Laufman is a veteran Washington, D.C., lawyer specializing in government investigations, white-collar criminal defense, and corporate compliance counseling. A former federal prosecutor and senior national security offiial at the U.S. Department of Justice, Mr. Laufman utilizes his extensive enforcement experience , as well as his experience in Congress and the U.S. intelligence community, to resolve a wide array of issues for his clients. Mr. Laufman represents parties in federal criminal investigations and other government enforcement actions, as well in congressional investigations, Inspector General investigations, professional misconduct investigations, and sensitive national security matters. He counsel companies and individuals regarding compliance with U.S. export control and sanctions laws, the Foreign Agents Registration Act (FARA), the Foreign Corrupt Practices Act (FCPA), government contract laws, and government ethics laws.
Specialization: White Collar Crime lawyer
Law Offices of David H. Laufman, PLLC.
1000 Potomac St., NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20007
Contact: Not Available
David-Mahaffey - White Collar Crime lawyer in Washington, District Of Columbia
David Mahaffey
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Specialization: White Collar Crime lawyer
Sullivan & Worcester.
1666 K Street N West
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Dennis-Boyle - White Collar Crime lawyer in Washington, District Of Columbia
Dennis Boyle
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Specialization: White Collar Crime lawyer
Boyle & Jasari LLP.
1050 Connecticut Ave NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Dennis Boyle Avvo Reviews
I have not used Dennis’ services but, based on his background, proffessionalism and friendship we ...
Dimple-Gupta - White Collar Crime lawyer in Washington, District Of Columbia
Dimple Gupta
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Specialization: White Collar Crime lawyer
Covington & Burling.
1201 Pennsylvania Avenue N West
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20004
Contact: Not Available