Best Lawyers in America for Criminal Defense: White-Collar
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Danny Onorato is a former federal prosecutor and experienced trial attorney. As a defense attorney, Mr. Onorato has successfully represented individuals in a wide variety of complex criminal and civil matters, including many high profile white collar criminal offenses. Mr. Onorato’s clients have included executives from high profile cases including HealthSouth, Enron, KPMG and Fannie Mae. Mr. Onorato has also represented clients in both civil and criminal securities fraud investigations...
Jeff maintains an active trial and appellate practice, focusing on complex civil and criminal matters. He has substantial trial experience, before judges and juries, and has appeared as counsel and argued more than 75 appeals to the Alaska Supreme Court, Alaska Court of Appeals, Idaho Supreme Court, Ninth Circuit Court of Appeals, and Fifth Circuit Court of Appeals. Jeff's trial experience encompasses a broad range of matters, including environmental and antitrust cases, oil and gas disputes,...
Robert J. Becerra is a Florida Bar Board Certified Specialist in International Law, one of approximately 50 lawyers in Florida with such a certification. He concentrates his practice in the areas of litigation and arbitration, white collar criminal defense, grand jury investigations, corporate compliance and internal investigations, and administrative and judicial proceedings related to international trade matters. Prior to opening his own firm, Becerra practiced at the Miami law firms of Dev...
James “Jim” W. Bannister is a managing partner of Bannister, Wyatt & Stalvey. He graduated from the University of South Carolina Honors College in 1992 as a Phi Beta Kappa and earned his J.D. from the University of South Carolina School of Law in 1995. After which, Jim served for two years as a law clerk to U.S. Federal Judge Henry M. Herlong and has been with Bannister, Wyatt & Stalvey since that time. Jim is a criminal defense trial lawyer known for handling complex felo...
Brandon McCarthy is a trial lawyer and former federal prosecutor in the fraud unit. After 13 years as a prosecutor, he now makes use of his government experience in defending companies, executives and health care professionals facing white-collar investigations and prosecutions. Having handled countless criminal investigations, including the largest health care fraud investigations in the country, Brandon knows how to spot weak points in the government's case and use them to benefit his clien...
A. Brian Albritton concentrates his practice on “white collar” criminal defense; False Claims Act and Qui Tam litigation; defending regulatory enforcement actions brought by government agencies, including unfair/deception trade practice actions brought by the Federal Trade Commission and state attorneys general; regulatory compliance; and complex commercial litigation, including the prosecution and defense of claims relating to trade secret theft, non-competition agreements and ot...
Benjamin Gruenstein serves as a trusted advisor to companies, boards of directors and senior executives navigating their most consequential legal challenges in the areas of government and internal investigations, regulatory enforcement, white-collar criminal defense and complex civil litigation. Before launching Gruenstein Law, Ben spent 14 years as a partner at Cravath, Swaine & Moore, where he was a founding member of the firm’s Investigations and Regulatory Enforcement Practice. ...
Michael Leotta conducts internal investigations and represents corporations and individuals in white collar criminal law and regulatory enforcement matters. He regularly represents US consumer banks, global correspondent banks, broker-dealers, investment advisers, and FinTech companies in a broad range of matters, including defending financial institutions’ compliance with the Bank Secrecy Act and related anti-money laundering (AML) rules, securities law, and the Foreign Corrupt Practic...
William Sinclair is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. William, who practices law in Baltimore, Maryland, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which William is held by other top lawyers in the same geographic and legal practice area.
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...
Daniel Prince is a Partner in the Litigation Department of Paul Hastings. He works in the Firm's Los Angeles and Palo Alto offices. Mr. Prince is Vice Chair of the Litigation Department in Los Angeles, where he also serves as Hiring Partner for the office. Mr. Prince represents clients in corporate and government investigations and complex litigation matters, including domestic and international arbitration, trials, and class actions. In addition to handling commercial disputes, Mr. Prince co...
Steven D. Silverman is a top attorney recognized by Best Lawyers in the practice area(s) of Civil Rights Law, Criminal Defense: General Practice, Criminal Defense: White-Collar and Mass Tort Litigation / Class Actions - Plaintiffs. Steven D., who practices law in Baltimore, Maryland, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Steven D. is held by other top lawyers in the same geographic and legal practice ...
Daniel J. Horwitz is a partner in Tannenbaum Helpern’s Criminal Defense and Litigation and Dispute Resolution practices. A highly experienced trial attorney, Dan is known for his masterful style and a uniquely creative and strategic approach to his cases, as well as his strong legal acumen. Dan is well known throughout the Federal and State criminal and civil courts in New York, dating back to his tenure with the Manhattan District Attorney’s Office where he served in the Frauds B...
Susan has been consistently recognized for excellence in the practice of law. Chambers USA cites her "extraordinary ability." According to Chambers USA, she commands respect for her outstanding credentials in defending high-stakes government enforcement, with sources reporting: "She is one of the stars of her generation, hands-down one of the best in the city. She has the ability to take a case through trial, which gives her tremendous leverage and credibility in the pretrial phase." Susan ha...
Brian M. Quirk is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Brian M., who practices law in Concord, New Hampshire, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Brian M. is held by other top lawyers in the same geographic and legal practice area.
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.