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Best Lawyers in America for Corporate Compliance Law
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Ken Julian represents companies and individuals in civil and criminal cases and governmental investigations. He has prevailed in matters involving allegations of insider trading, healthcare fraud, financial fraud, false claims, price fixing, FDA violations and environmental contamination. He has represented Fortune 500 companies, corporate executives, physicians and attorneys. His clients include a former Major League Baseball player and a worldwide film star. Colleagues have described him as...
Jason D. Benson is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Commercial Finance Law and Corporate Governance Law. Jason D., who practices law in Omaha, Nebraska, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jason D. is held by other top lawyers in the same geographic and legal practice area.
Bill Banowsky focuses his practice on complex business litigation and arbitration, securities litigation, and corporate governance investigations. He also represents national and international energy industry clients in various disputes involving contract rights and business torts. In recent years, he has become involved in numerous disputes representing healthcare providers including hospitals, ambulatory surgery centers, medical device suppliers, physician groups and ancillary providers. Mr...
Timothy J. Tracy is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Compliance Law, Corporate Governance Law, Corporate Law and Mergers and Acquisitions Law. Timothy J., who practices law in Birmingham, Alabama, has been recognized since 2007. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Timothy J. is held by other top lawyers in the same geographic and legal practice area.
30 years of experience in corporate and business law in Nevada. Facilitates billions of dollars in transactions on an annual basis. Las Vegas office managing partner. Ellen Schulhofer serves as corporate counsel to public and private companies in Nevada. Handling a broad range of transactional matters including mergers and acquisitions, restructurings, joint ventures and secured and unsecured financings, as well as advising on matters of corporate governance, she is one of Nevada’s top ...
Authority on consumer finance regulation and law. Decade of government bank regulatory service. Develops multidisciplinary solutions for consumer finance companies and banks. With deep understanding of consumer finance law and markets, Sarah Auchterlonie ensures that transactions and consumer product offerings achieve her clients’ compliance, effectiveness and growth goals. As an advocate in Congress or with federal and state agencies, she brings a decade of government service with fede...
David M. Eaton is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Compliance Law, Corporate Governance Law, Corporate Law, Mergers and Acquisitions Law, Securities / Capital Markets Law, Securities Regulation and Venture Capital Law. David M., who practices law in Atlanta, Georgia, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David M. is held by other top lawyers in the same ge...
Andrew C. Glassman is chair of the Business and Finance practice. His practice includes corporate law, commercial transactions and employment and labor relations advisory services. Andy routinely works with many middle market companies as their general counsel where he advises such clients on their merger and acquisition activities, capital raises restructurings, supply and services agreements, material vendor contracts, loan documentation and advises such clients with respect to retention of...
Peter D. Hardy is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Compliance Law, Criminal Defense: White-Collar and Tax Law. Peter D., who practices law in Philadelphia, Pennsylvania, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Peter D. is held by other top lawyers in the same geographic and legal practice area.
Herbert H. West, Jr. is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance Law, Corporate Law and Mergers and Acquisitions Law. Herbert H., who practices law in Birmingham, Alabama, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Herbert H. is held by other top lawyers in the same geographic and legal practice area.
Philip A. “Phil” Cooper is a corporate and M&A attorney in the Atlanta office of Nelson Mullins Riley & Scarborough LLP. He advises buyers, sellers, investors, privately held companies, private equity sponsors and portfolio companies, borrowers, and lenders in mergers and acquisitions, equity transactions, acquisition financing, commercial finance transactions, corporate governance matters, and complex commercial arrangements. Phil brings a practical, deal-focused perspect...
Kelly practices business and securities law with a focus on: acquisitions and dispositions of companies and their corporate assets, structuring of partnerships, buy-sell and succession arrangements for closely held businesses, representing both issuers and investors (including institutional investors, family offices and individual investors) in connection with equity financings of privately held companies, representation of start-up and emerging growth companies, structure and formation of ne...
Roberto R. Pupo chairs Holland & Knight's Latin American Practice Group. He has substantial experience in complex domestic and international mergers and acquisition matters and corporate financings. He has served as counsel to some of the world’s largest financial institutions and private and public companies. Much of the domestic corporate and mergers and acquisitions work handled by Mr. Pupo has involved healthcare businesses, including hospital systems, health maintenance organiz...
Lee S. Richards III has devoted his 45-year career to the representation of businesses, corporate boards, and individuals in white collar criminal defense, securities enforcement defense, regulatory proceedings, internal investigations, and complex commercial litigations. Lee has amassed extensive trial experience, regularly representing investment banks, hedge funds, public companies, investment advisers, corporate officers and directors, and other professionals in investigations and proceed...
David M. Lynn is a partner in the Washington D.C. Office of Morrison & Foerster, and is co-chair of the firm’s Corporate Finance practice. He is the former Chief Counsel of the Division of Corporation Finance at the U.S. Securities and Exchange Commission. Mr. Lynn is a highly respected securities advisory counsel who provides guidance to clients ranging from Fortune 500 to newly-public companies on securities law compliance, as well as counseling on corporate governance, executive ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.