Anne C. Malinee

Mr. McGonigle focuses his practice on securities and investment regulation. His clients include broker/dealers, investment advisers, public companies, banks and individuals. He has experience in matters involving equity, fixed income, and derivative trading; broker/dealer and investment adviser compliance system design and review; fiduciary investment issues; regulatory registration issues; transactional disclosure issues; regulatory enforcement and grand jury representation; and litigation i...

Barak Cohen is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Barak, who practices law in Washington, District of Columbia, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Barak is held by other top lawyers in the same geographic and legal practice area.

Robert Harris is a real estate and land use attorney at Lerch, Early & Brewer in Bethesda, Maryland. He helps landowners strategically improve the use and value of their real estate. His practice includes zoning, land use, real estate and municipal affairs. He represents commercial and residential landowners before planning commissions, courts, governmental agencies and elected officials in connection with obtaining development approvals and in the protection of land use rights in Montgom...

Having tried numerous high-profile fraud and corruption cases as a veteran prosecutor for the DOJ’s Criminal Division, Edward (Ted) Kang brings a thorough understanding of white collar defense and compliance to clients under investigation by federal agencies. He applies a pragmatic, business-oriented approach to the challenging issues that his clients confront in an increasingly complex regulatory environment. Ted is the co-leader of Alston & Bird’s White Collar, Government &a...

Loren C. Ponds is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. Loren C., who practices law in Washington, District of Columbia, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Loren C. is held by other top lawyers in the same geographic and legal practice area.

Lisa L. Levi is a top attorney recognized by Best Lawyers in the practice area(s) of Family Law. Lisa L., who practices law in Reston, Virginia, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Lisa L. is held by other top lawyers in the same geographic and legal practice area.

Through his actions and collective experience, Haydn Richards has demonstrated that he is one of the foremost leaders in state financial services law and financial services licensing matters. Haydn is a nationally recognized leader on mortgage and financial services licensing matters, including counseling clients relating to the formation of financial services companies and strategic acquisitions. He regularly interacts on behalf of financial services companies with federal and state regulato...

Paul J. Abraham is the founder and CEO of PJI Law. After growing up in Northern Virginia, Mr. Abraham earned two academic majors at Cornell University and came back to Northern Virginia to obtain a Juris Doctor degree at the George Mason University School of Law. Mr. Abraham has represented clients in trusts & estates, litigation, and business law for over 15 years. Additionally, Mr. Abraham has been an active participant in several legal pro bono programs, including the Family Legal Assi...

K.C. Halm is a top attorney recognized by Best Lawyers in the practice area(s) of Communications Law. K.C., who practices law in Washington, District of Columbia, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which K.C. is held by other top lawyers in the same geographic and legal practice area.

Mihaela Petre joined Bromberg, Kohler Maya and Petre, PLLC in September 2011 and she is currently a partner of the firm. Mihaela is admitted to practice law in New York and in her native Romania. She obtained her first law degree at the Law School of the University of Bucharest , Romania, and in 2008 she graduated from Georgetown University Law Center with an LL.M. in International Legal Studies. Mihaela practiced corporate law in Romania and worked as contract attorney for several major law ...