White Collar Crime lawyers in Kentucky

Firm: Law Offices of Mark D. Chandler

600 West Main Street , Louisville , Kentucky 40202

Practice Areas: Consumer Fraud, Criminal Defense , Drug Crimes, White Collar Crime, Criminal Defense, Criminal Defense, Criminal Defense

I have over 25 years of experience in criminal law.  I began my career in 1986 as Chief Narcotics Prosecutor in the Jefferson County Commonwealth's Attorney's Office (Louisville's first "Drug Czar").  I have developed an intimate knowledge of how prosecution works, and I use this knowledge to aggressively manage a client's defense.. Criminal investigations can devastate people's lives.  Overzealous prosecutors can make good people feel bad, and questions raised during investigations can color the opinions of colleagues, friends and relatives.  I believe defending a client is not just about the legal issues - it's personal and emotional.  In order to provide the best defense, it is important to really care about the client - to walk a mile in their shoes.

Firm: Valenti Hanley PLLC

1 Riverfront Plaza Suite 1950 , Louisville , Kentucky 40202

Practice Areas: Corporate , Employment & Labor , Intellectual Property , White Collar Crime, Business, Business, Business

Mike is a native of Cleveland Ohio where he attended St. Ignatius High School. He went on to complete his undergraduate studies at nationally ranked College of the Holy Cross, which he graduated from in 1982. Mike then attended law school and received his JD from American University's Washington College of Law.. Mike concentrates his practice in the business law arena, devoting most of his time in the following two areas: (i) general business and commercial litigation, with an emphasis on the rights and duties of shareholders, directors, officers and employees of businesses; and (ii) preparing the necessary documentation concerning the formation and operation of businesses, including business formation agreements and all types of contractual agreements needed by businesses in the course of their operations. During the course of his career, Mike has successfully represented clients in many jury and bench trials, acting as the first chair attorney in most of these cases. All told, Mike has litigated hundreds of cases involving millions of dollars, including cases seeking preliminary or injunctive relief. Mike believes that he brings a unique perspective to the practice of law in the business arena because his substantial litigation experience helps him anticipate issues that may arise in the contractual documents which he often prepares for clients.. Mike is also active in the community. He served as President of the Board of Directors of Harbor House of Louisville, a nonprofit entity serving the needs of developmentally disabled individuals in the community, during the years 2011 and 2012 and currently remains a board member on HH's executive committee. He also coached football and lacrosse on a variety of levels over a 10 year period. Mike is a devotee of outdoor sports including skiing and mountain climbing/biking.Specialties: Representing clients of all sizes in business litigation and transactional matters, including intellectual property, securities, corporate governance, white collar criminal and employment cases. SEE FIRM WEBSITE FOR REPRESENTIVE LIST OF ACHIEVEMENTS IN SPECIFIC CASES.  Mike and his firm are AV rated by Martindale Hubbell. He has also been named in Louisville magazine's Top Lawyers list and is admitted to Kentucky SuperLawyers.

Firm: Landrum & Shouse, LLP

220 West Main Street , Louisville , Kentucky 40202

Practice Areas: Business , Civil , Professional Malpractice, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime

Kent Westberry is a Senior Partner at Landrum & Shouse LLP, with over 31 years of criminal and civil litigation experience in federal and state courts.  Kent has defended some of the largest and most highly publicized criminal prosecutions in Kentucky.  However, despite the nature of the cases handled by Kent and Landrum & Shouse, it is our belief that the most successful criminal and civil defenses should not be high profile. Attorneys are most effective in the investigative stage, before an indictment has been returned and in the headlines.  Kent also practices in the areas of commercial litigation, personal injury (defendant) and the representation of attorneys in Bar discipline proceedings.. Kent has been listed in the White Collar Crime, Commercial Litigation and Personal Injury Defense sections for publications such as Best Lawyers in America and Kentucky Super Lawyers Business Edition. He has, for many years, maintained an AV® Preeminent™ rating from Martindale-Hubbell.  He served as a federal prosecutor and as President of the Kentucky Bar Association in 2004-2005.. In 2005 and thereafter, Kent served as lead counsel for former Kentucky Governor Ernie Fletcher in the Merit System investigation which resulted in a dismissal of all charges brought against this former Governor. Kent has recently served as counsel to a former Governor from the Northeast with regard to a Federal Grand Jury Investigation involving a now defunct business college in Kentucky. This investigation was closed without criminal charges being brought. Over the past several years, Kent has represented clients in criminal investigations and trials on behalf of the coal industry. In particular, Kent has been involved in the Crandall Canyon Mine disaster where an investigation was conducted by the Mining Safety and Health Administration ("MSHA") and the United States Attorney's Office in Utah. In the past, Kent was involved in representing executives in the Pyro Mine disaster where no charges were brought against his client. More recently, Kent obtained an acquittal for a coal mining executive in United States v. B&D Mining in federal court in Abington, Virginia. Kent has also obtained a significant judgment of acquittal for felony counts, post verdict, in United States v. KenAmerican Resources, et al. for his client who was a mine superintendent. The court ultimately sentenced this client as well as others to probation after a month long jury trial.  Kent recently obtained an acquittal for an environmental compliance officer in Ohio v. United Wastewater.. Kent and his firm have handled virtually all types of White Collar matters. Kent has represented clients in matters involving  state and federal tax violations, mail and wire fraud, healthcare fraud false statements, RICO, government contract fraud, environmental crime, money laundering, securities and insurance fraud. Kent has represented state court judges, attorneys, physicians, and other professionals in criminal investigations. Kent frequently advises businesses, municipalities and individuals in responding to requests for documents and records from grand jury subpoenas. Early in his career, Kent obtained an acquittal for an accountant in a criminal tax prosecution, United States v. Schultz. Other recent examples of successful representation involve convincing the United States Attorney's Office not to seek an indictment involving a former healthcare executive in a highly publicized investigation in Louisville. Kent is currently representing businesses regarding alleged tobacco excise tax violations in investigations throughout the Southeastern United States.. More recently, Kent has been involved in defending elected and appointed officials in voter fraud cases brought in federal court. These prosecutions have involved substantial post trial briefing as a result of the recent Supreme Court decision in Skilling as well as alleged Brady/Giglio violations resulting from the government's failure to produce exculpatory and/or impeachment material in advance of trial.. Kent served with distinction as an Assistant United States Attorney for the Western District of Kentucky from 1981-1987. Kent has also served as a Special Justice of the Kentucky Supreme Court and as Chairman of the Civil Justice Reform Act for the United States District Court for the Western District of Kentucky. He is a currently a member of the Board of Directors of the Federal Public Defenders Corporation. Kent is a Life Member of the U.S. Sixth Circuit Judicial Conference and a member of the American Board of Trial Advocates. Kent has served in 2011 as Chairman of the United States District Court Magistrate Judge Merit Selection Panel, United States District Court, Western District of Kentucky – Louisville Division.  He currently serves as Chairman of the Kentucky Bar Association Mentoring Committee.

Firm: Cox and Mazzoli, PLLC

600 West Main Street , Louisville , Kentucky 40202

Practice Areas: Appellate , Consumer Fraud, Criminal Defense , Drug Crimes, Environmental , Felonies, White Collar Crime, Criminal Defense, Criminal Defense, Criminal Defense

Scott C. Cox and Michael Mazzoli are among Kentucky’s top criminal defense attorneys. Since the formation of the law firm of Cox & Mazzoli, PLLC in 2001, they have become one of the premier legal practices in the state of Kentucky focusing on criminal defense. They’ve both been recognized as standing in the top rank of their profession by such authoritative sources as Best Lawyers in America, Kentucky Super Lawyers, and Louisville Magazine.. Scott Cox was named in Best Lawyers as a pre-eminent criminal lawyer in 2008-2014.  Best Lawyers is the oldest and most respected criminal attorney peer review publication in the legal profession. A listing in Best Lawyers is widely regarded by both clients and legal professionals as a significant honor, conferred on a lawyer by his or her peers.. Scott Cox has also been recognized by Martindale-Hubbell as one of the best criminal attorneys in the United States. Mr. Cox has been rated AV by Martindale-Hubbell every year since 1996. This indicates that his peers consider him to be one of the best criminal lawyers in Kentucky and that he has the highest ethics. Mr. Cox was further recognized as one of the best criminal lawyers in America with his. induction in the American College of Trial Lawyers in 2011.. Cox & Mazzoli have secured extraordinary results in some of the Kentucky’s highest profile criminal cases. They emphasize legal services designed to prevent criminal charges from being filed. They have been successful in persuading investigators to drop charges against their clients, or to grant immunity to their clients. They frequently gain dismissal of formal charges before trial as well. And, if litigation is unavoidable, they excel as trial lawyers and appellate practitioners. They have won notice as being attorneys who are talented in front of a jury, as trial lawyers, and in front of a computer, as writers and researchers.. Scott and Mike handle cases in all federal jurisdictions nationwide, and all counties in Kentucky. They handle criminal cases arising under both state and federal law, and practice in both trial and appellate courts. They handle complex prosecutions and white collar crimes; mail and wire fraud; money laundering; major narcotics offenses; securities fraud; insider trading; tax evasion; health insurance fraud; bank fraud; mortgage and loan-related fraud; environmental crimes; maritime offenses; computer and internet crimes; and property forfeiture matters. Their skills have made them the attorneys for many Fortune 500 companies, including the world’s largest corporation; they have represented physicians, attorneys, law professors, and accountants; their clients have included judges, law enforcement officers, and elected officials.. Scott has been listed in the top fifty attorneys in Kentucky by Kentucky Super Lawyers, and was described as one of city’s top two criminal defense attorneys by Louisville's Courier-Journal. In United States v. Heath, Scott won reversal of a conviction on Fourth Amendment grounds; in United States v. Sadolsky, he set national precedent for treating gambling addiction as a ground for reducing a federal defendant’s sentence; in United States v. Payne, he secured the reversal of a conviction on the grounds that parole officers illegally searched the client’s property. In one case, Scott won a judgment acquitting his client, and then successfully forced the United States government to pay the client’s attorney fees. As Assistant United States Attorney, Scott led the investigation and prosecution of several national-profile kidnapping cases, and came to national attention for bringing murderer Mel Ignatow to justice. Mike was named one of the top five criminal defense attorneys in Louisville in 2007 (Louisville Magazine), has been listed in Kentucky Super Lawyers  two years in a row, and is named in Best Lawyers in America. He was the lead attorney for oral argument, and the author of one of the principal briefs, in United States v. Rice, a leading wiretap case in the Sixth United States Circuit Court of Appeals. He won the appeal in United States v. Cherry, in which Sixth Circuit upheld one of the largest reductions of a prison sentence ever awarded in the circuit. He won before the state Supreme Court in Reyes v. Hardin County, a case involving the limits of sovereign immunity. As Assistant United States Attorney between 1994 and 1999, Mike was trial attorney in successful prosecution of Belle of Louisville sinking; was chief of forfeiture division; and worked in all of the sections of office’s criminal division (fraud, drugs, and general crimes).. Mr. Cox is a graduate of the Department of Justice's Trial Advocacy Course and the Department's course on Federal Grand Jury Practice.  He has attended seminars on money laundering in Los Angeles and Federal Evidence in St. Petersburg, Florida.

Firm: Law Offices Of Timothy Denison

235 South Fifth Street , Louisville , Kentucky 40202

Practice Areas: Bankruptcy, Child Abuse, Child Support, Criminal Defense , DUI/DWI, Family , General Practice, Legal Malpractice, Paternity, Personal Injury, White Collar Crime, Criminal Defense, Criminal Defense, Criminal Defense

I am a trial lawyer in Louisville, Jefferson County, Kentucky, and have been practicing law for over 32 years.  I practice in a wide variety of fields, including criminal defense, attorney and judicial misconduct defense, DUI law, traffic tickets and citations, marijuana, cocaine, heroin, methamphetamine and prescription pill defense, personal injury, bankruptcy, wills trusts and probate, administrative law, divorce, child custody, supprt and visitation (including pet litigation), and  the general practice of civil and criminal law. I have been lecturing both live and virtually on legal issues regularly for the past 23 years.