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Best Lawyers in America for Criminal Defense: White-Collar
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Clients can rely on Emily to use her experience in federal district and appellate court to advocate for their interests in criminal and civil proceedings. Emily is well regarded for her work as amici curiae for high-profile individuals and as counsel for corporations and individuals in government investigations and litigation. Emily McGowan is well regarded for her work as counsel for organizations and individuals in a variety of complex enforcement and litigation matters. She defends individ...
Sal Intagliata is a Founder/Senior Trial Attorney at Triad Legal, ad brings an impressive criminal law background in criminal law to the Firm. Throughout his private practice, Mr. Intagliata has focused almost exclusively on representing persons accused of criminal, white collar, and DUI offenses in federal, state and municipal courts throughout Kansas, as well as their appellate courts. As a former assistant district attorney (2005-2009), Mr. Intagliata prosecuted in the Gangs/Violent Crimes...
Adam D. Zenor is a lawyer recognized by Best Lawyers in the practice areas of Commercial Litigation, Criminal Defense: General Practice, Criminal Defense: White-Collar, Litigation - Insurance and Personal Injury Litigation - Defendants. Adam D. practices law in Des Moines, Iowa Best Lawyers has recognized Adam D. Zenor 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 profess...
Megan Mocho is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Megan practices law in Tysons, Virginia Best Lawyers has recognized Megan Mocho 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 Megan Mocho is held by other lawyers.
Jessica K. Nall is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Jessica K. practices law in San Francisco, California Best Lawyers has recognized Jessica K. Nall 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 Jessica K. Nall is held by other lawyers.
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...
Alan L. Zegas and his associates practice criminal, appellate, and commercial litigation in the State and Federal courts of New Jersey and New York. Mr. Zegas received an MBA degree from the Harvard Business School and a B.S. degree from the Wharton School at the University of Pennsylvania. He is the co-editor of "New Jersey Evidence", published by Gann Law Books, and served as the editor of "NJ Criminal Procedure", published by Lexis/Nexis. Mr. Zegas has served as an adjunct professor at Rut...
Matthew R. Kachergus has devoted his career to representing a wide array of clients ranging from the criminally accused, those whose constitutional rights have been violated, to numerous others needing counsel for civil litigation. As a result of Mr. Kachergus’ tireless efforts in advocating for the interest of his clients, he is listed in Best Lawyers in America, in the fields of white collar and non-white collar criminal defense law , as well as Super Lawyers. Mr. Kachergus is a membe...
A. John Pappalardo focuses his international practice on federal white collar criminal defense, representing individuals and corporations in federal and state investigations. John has conducted many significant representations, including the landmark case in which he represented former YUKOS Oil Company CEO Mikhail Khodorkovsky, who was on trial for fraud and tax evasion. Additionally, John's clients include numerous businesses and corporations, medical doctors, attorneys, a U.S. Congressman ...
Roger T. May is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: General Practice, Criminal Defense: White-Collar and DUI / DWI Defense. Roger T. practices law in Nashville, Tennessee Best Lawyers has recognized Roger T. May since 1997. 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 Roger T. May is held by other lawyers.
Jonathan N. Halpern is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Jonathan N. practices law in New York, New York Best Lawyers has recognized Jonathan N. Halpern since 2013. 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 Jonathan N. Halpern is held by other lawyers.
Dan Marmalefsky specializes in complex civil and criminal business litigation. His civil practice covers issues relating to securities, unfair competition, fiduciary and shareholder rights and obligations, and general business litigation. His civil cases have included matters related to the subprime banking crisis, alleged backdating of stock options, fraud and breach of fiduciary duty, inaccurate financial reporting, and deceptive sales practices in the insurance, telecommunications and food...
In our modern day rush-to-judgment society, people charged with crimes are often convicted in the court of public opinion long before they ever step foot in a courtroom. Despite citizens of this country being innocent until proven guilty, the reality is that in this day and age you have to fight for your innocence. I pride myself in knowing that I can be the voice that helps a client through what is perhaps the most difficult time in their life. Our team of experienced professionals is dedica...
Vito A. Costanzo is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Vito A. practices law in Los Angeles, California Best Lawyers has recognized Vito A. Costanzo since 2025. 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 Vito A. Costanzo is held by other lawyers.
Colorado trial attorney SEAN MCDERMOTT is a founding partner of the criminal defense and civil litigation practice, McDermott Stuart & Ward. His practice focuses on representation of those who have been charged with crimes as well as those who have experienced civil wrongs. At the heart of his practice is a strong belief that everyone charged with a crime or involved in a personal injury matter should have an attorney who is dedicated to the case and who will protect their interests both ...
Terry Bird has been litigating, trying and winning complicated civil and white collar criminal cases for more than 40 years. He started his trial experience as a federal prosecutor in the Los Angeles U.S. Attorney’s Office. Before that, he clerked for Justices Lynn “Buck” Compton and Robert Thompson at the California Court of Appeal. His extensive and successful trial experience in commercial business litigation and white collar criminal prosecutions has been recognized by h...
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.