Best Lawyers in America for Corporate Compliance Law

Daniel J. Fritze is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance Law, Corporate Law, Mergers and Acquisitions Law, Securities / Capital Markets Law and Securities Regulation. Daniel J., who practices law in Columbia, South Carolina, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Daniel J. is held by other top lawyers in the same geographic and legal practice area.

Aaron Harmon has built a strong reputation in Arizona’s entrepreneurial community as a lawyer who provides practical counsel to founders, executives and investors alike. Aaron represents startups, established companies and investors in angel, venture capital and private equity financings, in mergers and acquisitions, in negotiating and drafting commercial contracts, and in general corporate and commercial matters. Aaron began his legal career as a judicial clerk for Chancellor William B...

Howard is the leader of the firm’s Capital Markets Group. He specializes in counseling both public and private companies involved in equity and debt financings, including IPOs and follow-on public offerings as well as private placements, and regularly advises clients regarding ongoing corporate governance and disclosure matters, stock exchange listing standards and Sarbanes-Oxley Act and Dodd-Frank Act compliance. Howard advises companies in a number of industries including real estate ...

Wifredo A. Ferrer is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Compliance Law and Criminal Defense: White-Collar. Wifredo A., who practices law in Miami, Florida, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Wifredo A. is held by other top lawyers in the same geographic and legal practice area.

As a corporate lawyer and business adviser, Jeff is committed to forging the right path to realizing each client’s goals. He is dedicated to serving as an effective consensus builder, communicator and negotiator who maintains focus on getting the deal done. In addition to his practice, Jeff serves on the firm’s Management Committee and is the partner-in-charge of legal personnel. Jeff offers comprehensive legal counsel to businesses and business owners in the areas of mergers and ...

NEAL ROACH focuses his practice in the areas of business transactions (particularly intellectual property licensing transactions), corporate compliance and securities law compliance, and healthcare and life sciences law. He has represented numerous startup and high-growth companies on a broad range of matters, including advice on corporate structure and financing; intellectual property protection, management and licensing; contracts; FDA issues; sales and marketing regulation; healthcare comp...

Joanne Grimes is a Partner in the firm’s Honolulu Office and is licensed to practice law in Hawaii and Guam. She has over two decades of experience in representing institutional businesses, nonprofit organizations, and private and charitable trusts in matters involving governance, employment & employee benefits, procurement, contracts, proprietary rights protection, fiduciary duties and trust administration. Ms. Grimes is a Certified Financial Planner™ professional and is acti...

Jonathan Gray’s practice focuses on corporate and business law. Resident in the New Brunswick office, he handles an array of corporate transactional matters including: mergers and acquisitions, business formation and financing, venture capital and private equity transactions, joint ventures and strategic alliances, bank credit facilities and loan transactions, public securities filings, corporate governance matters, intellectual property licenses, contracts with employees and consultant...

Duncan A. Peete is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance Law, Corporate Law, Litigation and Controversy - Tax, Nonprofit / Charities Law, Real Estate Law, Tax Law and Trusts and Estates. Duncan A., who practices law in Billings, Montana, has been recognized since 2010. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Duncan A. is held by other top lawyers in the same geographic and legal prac...

Michael E. Hollingsworth II is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance Law, Corporate Law and Mergers and Acquisitions Law. Michael E., who practices law in Atlanta, Georgia, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Michael E. is held by other top lawyers in the same geographic and legal practice area.

Litigator James G. Martin defends corporations and individuals facing high-stakes, complex business lawsuits, white collar criminal charges, and allegations of corporate governance and compliance violations. A former U.S. attorney for the Eastern District of Missouri, Jim is regularly lead defense counsel in class action and civil litigation matters, including SEC fraud and healthcare fraud in False Claims Act (FCA) litigation. Corporations also call on him to lead internal investigations rel...

Practicing law for over 20 years, founding partner Ray Driver focuses on corporate law (including mergers and acquisitions), business, contracts, venture capital and securities law. He represents clients in business acquisitions, dispositions and mergers, as well as providing ongoing counseling regarding business formation, corporate governance, contract law and ancillary legal issues. He also counsels clients in obtaining capital through private placements, venture capital investments and ot...

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...

Stewart Landefeld, partner and Chair of the firm's Business practice, has 30 years of experience counseling companies and boards in the areas of corporate governance, securities compliance, mergers and acquisitions, public offerings, private equity investments and venture capital. Stewart has provided corporate governance and other general corporate counsel to dozens of leading companies, including Microsoft Corporation, Costco Wholesale Corporation, T-Mobile, PetSmart Inc., Orbitz (Audit Com...

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...

Craig P. Wagnild is a top attorney recognized by Best Lawyers in the practice area(s) of Business Organizations (including LLCs and Partnerships), Corporate Governance Law and Real Estate Law. Craig P., who practices law in Honolulu, Hawaii, has been recognized since 2014. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Craig P. is held by other top lawyers in the same geographic and legal practice area.