Best Lawyers in America for Corporate Compliance Law

Craig Martin's practice includes representing clients in SEC enforcement and DOJ matters, corporate investigations, and private securities litigation. In the last five years, Mr. Martin has conducted more than a dozen internal corporate investigations involving complex accounting and disclosure issues, whistleblower claims, and potential violations of the Foreign Corrupt Practices Act (FCPA). Mr. Martin serves as personal counsel for executives and directors in SEC and DOJ matters involving a...

Mr. Sher is a business lawyer whose practice is concentrated in commercial real estate and business and finance law. He also practices in the areas of: commercial litigation, creditors' rights, workouts and foreclosures, commercial bankruptcy, disaster recovery, arbitration and mediation, secured finance and asset based lending. Along with his practice, Mr. Sher is actively involved with many professional and trade organizations, including the American College of Real Estate Lawyers, where he...

Richard Cicchillo, Jr. is a top attorney recognized by Best Lawyers in the practice area(s) of Business Organizations (including LLCs and Partnerships), Corporate Governance Law, Corporate Law and Mergers and Acquisitions Law. Richard, who practices law in Atlanta, Georgia, has been recognized since 2007. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Richard is held by other top lawyers in the same geographic and legal practice area.

M. Binford (Ben) Williams, Jr., has over thirty years of experience in large, complex commercial transactions. Ben's practice is fast-paced and, on a regular basis, includes nuanced structures, innovative financing alternatives with his lender and borrower clients alike, and acquisitions and mergers of businesses . His work includes significant representation of lenders in commercial loans (C&I, real estate, bonds, interest rate swaps), developers in the development, construction, and ope...

David Gee assists clients in achieving financial and tax benefits through structuring or restructuring ownership interests and debt in connection with asset based transactions. A substantial portion of his practice involves acquisition, development, financing, exchange and other disposition of real estate assets, representing both owners and lenders. He often assists owners in obtaining land use and development rights and financing assistance from Utah governmental authorities including indus...

David C. Tingstad maintains an extensive practice in the areas of business and real estate matters, limited liability companies (LLCs), corporations and real estate. David regularly counsels clients in all aspects of business including operations, asset acquisitions, conversions and mergers. In addition, his practice includes assisting operating businesses with succession planning, financing, dissolution and disputes between owners. David’s clients range from family businesses to renewa...

Edward L. Dowd Jr. is a litigator who defends corporations, professional service firms and individuals in high-stakes, complex civil, and white collar criminal cases and investigations. He represents clients with the U.S. Attorneys’ Offices, the SEC, DOJ, EPA,, IRS, Health and Human Services and other federal and state agencies. In addition, Ed works with companies to strengthen corporate compliance in order to avoid the initial missteps that result in investigations and trials. Ed&rsqu...

Motley Rice co-founder Joe Rice is recognized as a skillful and innovative negotiator of complex litigation settlements, having served as the lead negotiator in some of the largest civil actions our courts have seen in the last 35 years. In 2023, his law school alma mater renamed the school the USC Joseph F. Rice School of Law. Corporate Legal Times reported that defense counsel and legal scholars described Joe as one of the nation's “five most feared and respected plaintiffs’ law...

Dan Martin is a partner in the Litigation Practice Group. He represents clients in corporate compliance, white collar criminal defense, employment, and commercial litigation matters.Dan is a member of the firm’s corporate compliance and white collar defense team. A litigator and trial attorney since 2004, Dan has significant experience in a broad spectrum of civil and criminal disputes, particularly in the areas of commercial litigation, corporate compliance and white collar criminal ma...

Tom Walker is a partner in the Corporate Practice Group. He focuses on commercial and regulatory matters in the financial services industry, with a depth of experience representing financial institutions. Prior to joining the firm, Tom served as executive vice president and director of a community bank in Forest, Mississippi. His experience as general counsel, chief operating officer, chief financial officer, and chief investments officer in the financial services sector enhances his ability ...

Jamie G. Houston, III, was admitted to the Mississippi Bar in 1976. He has been admitted to practice in the United States Court of Appeals for the Fifth Circuit, the United States District Courts for the Northern and Southern Districts of Mississippi, and the United States Tax Court. His experience includes practice in corporate and business law, tax and estate planning and administration. Jamie is a Certified Public Accountant (Retired).

Chester E. Bacheller is a transactional lawyer practicing in the areas of securities, mergers and acquisitions and finance including, venture capital financing. The majority of Mr. Bacheller's practice has centered on representing companies and investors in various corporate and financial transactions. He has substantial experience in a wide range of corporate, securities and banking matters, including: public offerings of securities registered under the federal and state securities laws; cor...

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...

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...

G. William Joyner III is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Compliance Law, Corporate Law, Mergers and Acquisitions Law, Securities / Capital Markets Law, Securities Regulation and Venture Capital Law. G. William, who practices law in Winston-Salem, North Carolina, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which G. William is held by other top lawyers in the same geog...

Guy Lawson is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance Law, Mergers and Acquisitions Law, Securities / Capital Markets Law and Securities Regulation. Guy, who practices law in Omaha, Nebraska, has been recognized since 2010. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Guy is held by other top lawyers in the same geographic and legal practice area.