White Collar Crime Lawyers near ZIP 20036 | 95 within 1 mile

Firm: Boyle & Jasari LLP

1050 Connecticut Ave NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

1200 19th Street, NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Whiteford, Taylor & Preston LLP

1800 M Street, NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

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)

1800 M St NW Ste 1000 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Akin Gump Strauss Hauer & Feld LLP

1300 19th Northwest , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Bisceglie & Walsh

1730 Rhode Island Avenue N West Suite 206 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Corporate & Incorporation, Business, White Collar Crime, Administrative Law, Commercial

Firm: Steptoe & Johnson, LLP

1330 Connecticut Avenue, NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime, Appeals, Litigation

Firm: Arent Fox LLP

1050 Connecticut Avenue NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime, Employee Benefits, Construction & Development

1350 Connecticut Avenue NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

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.

Firm: DLA Piper US LLP

1200 Nineteenth Street Northwest , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Government, White Collar Crime, Litigation

Firm: Feldesman Tucker Leifer Fidell LLP

2001 L Street N West 2nd Floor , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Akin Gump Strauss Hauer & Feld LLP

1300 19th Northwest , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC

1615 M St NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Rubin Winston Diercks Harris & Cooke, L.L.P.

1250 Connecticut Ave NW Ste 700 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Antitrust & Trade Law, Banking, Corporate & Incorporation, White Collar Crime, Commercial

Firm: Akin Gump Strauss Hauer & Feld LLP

1300 19th Northwest , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Corporate & Incorporation, White Collar Crime, Litigation

Firm: Cunningham Levy LLP

1250 Connecticut Ave NW. , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Arent Fox LLP

1050 Connecticut Avenue NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime, Commercial

Firm: Zuckerman Spaeder LLP

1800 M STREET, NW SUITE 1000 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Mcadoo, Gordon & Associates, P.C.

1140 19th St Nw , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Criminal Defense, Federal Crime, White Collar Crime, Employment & Labor, Ethics & Professional Responsibility, Expungement

Firm: Trout Cacheris & Janis Pllc

1350 Connecticut Ave NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Dick Janis is one of Washington’s most well-known and highly regarded white collar criminal defense lawyers, as well as an experienced civil litigator. Over the course of his career, Mr. Janis has been involved in a wide range of criminal matters, representing both companies and individuals throughout the United States; he has also had a number of client matters in England, as well as in Italy, Switzerland, France, Taiwan, Australia, and Canada. Mr. Janis is currently representing two senior executives of BP with respect to investigations being conducted by the Department of Justice, as well as with respect to the multidistrict litigation, regarding the Deepwater Horizon incident. Following his graduation from Harvard Law School, Mr. Janis served as an Assistant U.S. Attorney for the District of Columbia. For 32 years, he managed Janis, Schuelke & Wechsler, one of Washington’s premier white collar criminal law firms.. Among the more notable cases, Mr. Janis has represented:. Membership and Activities. Admitted to practice in Washington, D.C.; also admitted in the District of Columbia Court of Appeals, the U.S. District Court for the District of Columbia, the U.S. District Court for the District of Maryland, the U.S. Court of Appeals for the D.C. Circuit and the Supreme Court of the United States.. Master, Edward Bennett Williams Inn of Court. Senior Counsel, the College of Master Advocates and Barristers. Vice Chair, White Collar Crime Committee of the National Association of Criminal Defense Lawyers (NACDL). Fellow, American Bar Foundation. Member, ABA’s Presidential Task Force on the Attorney-Client Privilege. Past Chair, Hearing Committee, Washington D.C. Bar’s Board of Professional Responsibility. Past Chair, Committee on Grievances of the U.S. District Court, District of Columbia. Honors and Awards. Who’s Who Legal: The International Who’s Who of Business Crime Defence Lawyers, 2013. The Best Lawyers in America, 1993-2014. Super Lawyers, 2007-2014. Publications. “Ensuring Employee Rights in Internal Investigations,” ABA Human Rights Journal, Volume 36, Number 2, Spring 2009.. “DOJ’s Latest Gambit,” The National Law Journal, September 29, 2008.. “The McNulty Memorandum: Much Ado About Nothing.” The Washington Lawyer, February 2007. “Deputizing Company Counsel as Agents of the Federal Government: How Our Adversary System of Justice is Being Destroyed,” The Washington Lawyer, March 2005. (Updated and Republished by The Cato Institute in 2008.)

Firm: Dilworth Paxson

1133 Connecticut Avenue N West Suite 620 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Heller Ehrman

1717 Rhode Island Avenue Northwest , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Berliner, Corcoran & Rowe, LLP

1101 17th Street, NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

, Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Real Estate, Securities & Investment Fraud, White Collar Crime

Firm: Law Offices of Daniel J. Hurson

1912 Sunderland Place. , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, Securities & Investment Fraud, White Collar Crime, Ethics & Professional Responsibility

, Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Antitrust & Trade Law, Constitutional, White Collar Crime, Litigation

Firm: Corporate Risk Holdings, Llc

1707 L St NW Ste 700 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Federal Crime, White Collar Crime, Litigation

Firm: Heller Ehrman

1717 Rhode Island Avenue Northwest , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Tax, White Collar Crime, Securities & Investment Fraud, Commercial

Firm: Zuckerman Spaeder LLP

1800 M STREET, NW SUITE 1000 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Bradley Arant Boult Cummings LLP

1615 L St NW Ste 1350 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: Berliner Corcoran & Rowe, L.L.P.

1101 17th St NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: International Law, White Collar Crime

Firm: Zuckerman Spaeder LLP

1800 M Street N.W. , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Zuckerman Spaeder LLP

1800 M STREET, NW SUITE 1000 , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: Litigation, White Collar Crime

Firm: Arent Fox LLP

1050 Connecticut Avenue NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime, Litigation

Firm: Wiley Rein LLP

2050 M St NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime, Health Care

Firm: Steptoe & Johnson Llp

1330 Connecticut Ave NW , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime, Securities & Investment Fraud, International Law

Firm: Bradley Arant Rose & White

1133 Connecticut Avenue N West 12th Floor , Washington , District of Columbia 20036

📍 In ZIP 20036

Practice Areas: White Collar Crime

Firm: PLEASANT S. BRODNAX, III

1701 Pennsylvania Avenue, NW , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime

Firm: The Law Office of Amy C. Collins

888 17th Street, N.W. , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime

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.

Firm: KaiserDillon PLLC

1099 14th Street NW , Washington , District of Columbia 20005

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime, Litigation

Firm: Burnham & Gorokhon PLLC

1634 I Street NW, Suite 575 , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime, Federal Crime, Criminal Defense

I represent clients who are under criminal investigation, charged with criminal offenses or seeking to appeal a criminal conviction or sentence.

Firm: Verdi & Ogletree PLLC

1325 G St NW Ste 500 , Washington , District of Columbia 20005

📍 About 0.6 mi from ZIP 20036

Practice Areas: Criminal Defense, Corporate & Incorporation, White Collar Crime, International Law, Litigation

Firm: SECIL Law PLLC

1701 Pennsylvania Ave., NW, Suite 200 , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: Litigation, Securities & Investment Fraud, White Collar Crime

Adriaen is a partner in the Litigation, Securities Enforcement, and Government Investigations & White Collar Crime practices. He focuses his practice on government investigations, criminal prosecutions, internal compliance issues, and a wide variety of other high-stakes litigation matters both in the United States and globally. As former Senior Counsel at the Division of Enforcement of the U.S. Securities and Exchange Commission (SEC), Adriaen employs the critical judgment, relevant knowledge, and practical skills learned from his time as a government enforcement attorney to defend clients embroiled in investigations and litigation brought by the SEC, Department of Justice (DOJ), and other federal agencies.. Adriaen represents public companies, financial services firms, accounting firms, and individuals. In addition to government litigation and investigations, clients rely on Adriaen in connection with class action suits, competitive business matters, Financial Industry Regulatory Authority (FINRA) matters, and state securities industry regulatory inquiries. He has an extensive background in global anti-corruption compliance and investigations, addressing issues in the context of the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, France’s Loi Sapin II, and other anti-corruption measures for companies with global operations. In addition, Adriaen has advised and defended clients involved in federal and state False Claims Act investigations and litigation. He has represented executives and corporations as a partner at international law firms as well as leading the litigation and compliance departments of Fortune 200 public companies as chief litigation counsel and chief ethics and compliance officer. Adriaen provides clients contending with government investigations a course of action to avoid litigation and win at trial by developing a legal strategy driven by his experience advising board of directors and public company management.. Proudly serving his country as a U.S. Marine, Adriaen was an infantry platoon commander and then a judge advocate prior to entering private practice. Born in Belgium and raised abroad in a Foreign Service family, Adriaen’s background encompasses diverse cultures and modes of thinking, directly informing his counseling strategies and, in particular, his understanding of the particular needs of global companies with diverse workforces.

Firm: Cozen & O'Connor

The Army and Navy Building , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: Criminal Defense, Federal Crime, White Collar Crime

Firm: Butzel Long

1747 Pennsylvania Avenue NW. , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: Business & Commercial, Corporate, Employment & Labor, Mergers & Acquisitions, Real Estate, White Collar Crime, Litigation

I primarily represent clients involved in government investigations. I have defended some of the largest corporations in the country in criminal and civil investigations and prosecutions, as well as in parallel administrative, regulatory and civil litigation. My experience includes antitrust, securities, foreign corrupt practices, banking law, hedge funds, export controls and contractor corruption. I also have significant experience counseling individuals and corporations involved in congressional investigations.. I also represent individuals in government investigations.. In a relatively recent case, I successfully defended a telecommunications executive and business owner accused of fraud in a lengthy trial, during which my client was acquitted of all charges.  In addition to government investigations, I often represent individuals and companies in complex commercial litigation and disputes involving First Amendment issues such as defamation and invasion of privacy.. I maintain a strong interest in and commitment to representing non-profit organizations and providing legal services pro bono.

Firm: Law Offices of Armen Kharazian Pllc

1629 K St NW Ste 300 , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime

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.

Firm: Womble Bond Dickinson (Us) LLP

2001 K Street, NW , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime

Former federal prosecutor Luke Cass defends corporations and individuals in a variety of federal criminal allegations, including health care fraud, price-fixing, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, corporate investigations related to bribery, misbranding, bid rigging, drug diversion, the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations. Luke has extensive trial experience and has litigated federal appellate and district court cases throughout the United States.. Previously, Luke worked as a Senior Trial Attorney with the Public Integrity Section of the U.S. Department of Justice’s Criminal Division where he handled public corruption investigations and prosecutions of elected, appointed, and career government officials. Luke served as an Assistant United States Attorney in the Financial Fraud and Corruption Unit of the U.S. Attorney’s Office for the District of Puerto Rico before working at the DOJ in Washington. In addition to Luke's extensive federal trial experience, he has also briefed and argued numerous appeals before the U.S. Court of Appeals for the First Circuit. He also clerked in the United States District Court for the Eastern District of New York.. As a result of his experience, Luke is well qualified to counsel clients in nearly every aspect of complex white-collar matters involving both the public and private sectors.

1875 Eye Street, N.W. , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime, Government, Litigation

I have been practicing law in Washington, D.C. since 1982 and have had a broad range of experience, focusing on criminal, antitrust, telecommunications, and regulatory practice areas.  I am an avid tennis player, have 3 wonderful children and an amazing wife.  I am a problem solvetr, and can help you find solutions to difficult problems.

Firm: WINSTON & STRAWN LLP

1700 K Street N West , Washington , District of Columbia 20006

📍 About 0.6 mi from ZIP 20036

Practice Areas: Antitrust & Trade Law, White Collar Crime

Firm: Reed Smith LLP

1301 K Street, Nw Suite 1000 - East Tower , Washington , District of Columbia 20005

📍 About 0.6 mi from ZIP 20036

Practice Areas: White Collar Crime, Civil Rights, Criminal Defense