Best Lawyers in America for Criminal Defense: White-Collar

Nicola T. Hanna is a litigation partner and member of the White Collar Defense and Investigations, Class Action and Complex Litigation, and Healthcare Practice Groups. Mr. Hanna is an experienced trial lawyer and a Fellow in the American College of Trial Lawyers. He has been recognized annually as one of the top criminal defense attorneys in California by Chambers USA Guide , listed in Best Lawyers in America® , recommended for class actions and white collar crime in Institutional Investo...

Irina Khasin is a lawyer recognized by Best Lawyers in the practice areas of Commercial Litigation and Criminal Defense: White-Collar. Irina practices law in Tampa, Florida Best Lawyers has recognized Irina Khasin since 2026. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Irina Khasin is held by other lawyers.

Andrew Walsh is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Andrew practices law in Los Angeles, California Best Lawyers has recognized Andrew Walsh since 2023. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Andrew Walsh is held by other lawyers.

Guy is a Fellow of the American College of Trial Lawyers. He represents clients in civil and criminal litigation and investigations, regulatory enforcement matters, antitrust proceedings and independent investigations. He has also served as an arbitrator and as counsel in commercial arbitrations, bankruptcy court matters, including trustee and examiner investigations and adversary actions, and in mediations. Guy was named as a Best Lawyers 2026 ‘Lawyer of the Year’ for Criminal De...

Neal A. Davis is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: General Practice and Criminal Defense: White-Collar. Neal A. practices law in Houston, Texas Best Lawyers has recognized Neal A. Davis since 2015. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Neal A. Davis is held by other lawyers.

Brian M. Quirk is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Brian M. practices law in Concord, New Hampshire Best Lawyers has recognized Brian M. Quirk since 2018. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Brian M. Quirk is held by other lawyers.

Vikas Khanna, an accomplished trial lawyer and litigator, is Chair of the Sills Cummis & Gross White Collar Practice Group. His practice focuses on white collar defense and internal investigations. He counsels individuals, small businesses, and corporations facing complex enforcement investigations conducted by federal and state authorities, including the U.S. Department of Justice, the Securities and Exchange Commission, state attorneys general, and district attorney’s offices. He ...

Thomas M. Melsheimer is a lawyer recognized by Best Lawyers in the practice areas of Antitrust Law, Bet-the-Company Litigation, Commercial Litigation, Criminal Defense: White-Collar, Litigation - Intellectual Property, Litigation - Patent, Litigation - Securities and Qui Tam Law. Thomas M. practices law in Dallas, Texas Best Lawyers has recognized Thomas M. Melsheimer since 2007. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal p...

PRACTICE AREAS Trials Commercial Litigation Intellectual Property Securities Insurance Recovery/Bad Faith White Collar Criminal Defense Legal Malpractice Entertainment/Sports EXPERIENCE Jennifer Keller is one of America’s most successful trial attorneys. She represents both plaintiffs and defendants in a broad range of high-stakes commercial litigation and white collar cases. Chambers USA and Chambers Global rank her among the top commercial litigators in the nation, quoting sources who...

Barak Cohen is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Barak practices law in Washington, District of Columbia Best Lawyers has recognized Barak Cohen since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Barak Cohen is held by other lawyers.

Aubrey B. Harwell III is a lawyer recognized by Best Lawyers in the practice areas of Commercial Litigation and Criminal Defense: White-Collar. Aubrey B. practices law in Nashville, Tennessee Best Lawyers has recognized Aubrey B. Harwell III since 2021. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Aubrey B. Harwell III is held by other lawyers.

Kathleen L. Matsoukas is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Litigation - Health Care. Kathleen L. practices law in Indianapolis, Indiana Best Lawyers has recognized Kathleen L. Matsoukas since 2024. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Kathleen L. Matsoukas is held by other lawyers.

David Apfel is a partner in Goodwin's Complex Business Litigation and Dispute Resolution Department. Mr. Apfel is a former federal prosecutor who specializes in white collar criminal defense, SEC and other government investigations, internal corporate investigations, and bet-the-company civil business litigation. Mr. Apfel is also the founder and chair of the firm’s Gaming & Gambling practice, and the founder and co-chair of the firm’s Cannabis practice. He has been regularly ...

Annie Depper is a lawyer recognized by Best Lawyers in the practice areas of Civil Rights Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Annie practices law in Little Rock, Arkansas Best Lawyers has recognized Annie Depper since 2023. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Annie Depper is held by other lawyers.

James P. Dowden is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Litigation - Regulatory Enforcement (SEC, Telecom, Energy). James P. practices law in Boston, Massachusetts Best Lawyers has recognized James P. Dowden since 2021. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which James P. Dowden is held by other...

Michael Spafford is a partner in the Investigations and White Collar Defense practice of Paul Hastings and is based in the firm’s Washington, DC office. Mr. Spafford’s practice focuses on white-collar criminal defense, government investigations, regulatory enforcement, internal investigations, and related litigation. He has represented financial institutions, funds and other companies, as well as individual clients in numerous high-profile government investigations and parallel li...