Best Lawyers in America for Criminal Defense: White-Collar
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State
Douglas I. Koff is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Douglas I., who practices law in New York, New York, has been recognized since 2027. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Douglas I. is held by other top lawyers in the same geographic and legal practice area.
Richard J. Sapinski is a Member of the Sills Cummis & Gross White Collar and Corporate Investigations and Integrity Practice Groups. His practice involves white collar defense on both federal and state levels and civil and criminal tax litigation, as well as international tax reporting and compliance issues. Before entering private practice, he was employed by the IRS Office of the District Counsel as a Trial Attorney and later as a Special Trial Attorney (international) with the IRS Offi...
Ian Fischer is an accomplished litigator whose problem-solving and advocacy skills help his clients achieve critical outcomes. He has a strong record of success in resolving complicated legal issues that would otherwise hamper business operations. Ian represents clients with complex contract disputes, business torts, class actions, False Claims Act, or antitrust violations. Ian works closely with his clients to understand their specific goals for each dispute they face and to develop practica...
Mr. Harwell focuses his practice on commercial litigation, white-collar criminal defense and crisis management. Through the years he has been involved in many cases receiving national attention. He has been counsel for numerous public officials including judges, governors, congressmen, state senators, mayors and state attorneys general. For the last several years, he has represented Pilot Flying J, the sixth largest private company in the country, regarding numerous issues arising out of the ...
Kristen is an experienced trial lawyer who brings determination, skill, and success to individual and corporate clients facing a myriad of legal issues. She specializes in white collar and criminal antitrust matters and in general criminal defense in various jurisdictions. She has tried numerous complex cases as lead counsel in federal court, throughout Colorado and in Illinois and Virginia. Kristen passionately fights for the accused at all times, notwithstanding the nature of the accusation...
A former federal prosecutor with extensive investigation and first chair trial experience, Michelle Nasser focuses her practice on white collar criminal defense, internal and government investigations, and complex litigation. Before joining the firm, Michelle served for more than 13 years as an assistant U.S. attorney in the Major Case, Financial Crimes, General Crimes, and Violent Crimes sections of the U.S. Attorney’s Office in Chicago. She led and supervised government investigations...
Matt Kaiser is the founding partner at KaiserDillon PLLC. He represents individual and small business clients in commercial litigation , government investigations , and white-collar cases . Before starting KaiserDillon PLLC, Matt worked at some of the best litigation firms in the country - Williams & Connolly and Zuckerman Spaeder. He also worked in the Maryland Federal Public Defender's Office and clerked for United States District Judge Catherine C. Blake. Matt is an adjunct professor o...
Stephen “Skippy” Weinstein is of counsel at Britcher, Leone & Sergio, LLC, where he focuses on case strategy and new business development. He previously had his own firm, Stephen S. Weinstein, P.C., in Morristown, N.J., where, for over 45 years, he devoted his practice to medical malpractice and personal injury matters, including wrongful death, serious personal injury, brain injury, birth injury, product liability, construction accidents, automobile accidents, and slip and fa...
Harvey A. Steinberg, a managing partner in the Denver, Colorado law firm Springer and Steinberg, P.C., specializes in criminal law, white collar criminal defense, professional negligence law and personal injury law and appellate law. Mr. Steinberg has earned recognition as a skilled criminal defense trial attorney who has tried cases in federal, state and appellate courts, with reported cases. Over the course of a 30-plus year legal practice, he has regularly represented professional athletes...
Chris Adams is an experienced and aggressive South Carolina Criminal Defense Attorney. Chris concentrates in criminal defense in federal and state courts. Chris concentrates on defending clients accused of white collar crimes, street crimes, sex offenses, and capital murder in the South and around the country. Since launching his private practice in 2007, Chris has represented clients in serious matters from Las Vegas to New York City to San Juan, Puerto Rico. However, the bulk of his practic...
Jim Hundley has over 30 years of experience litigating complex criminal and civil cases. He regularly represents individuals and corporations before Virginia’s state and federal courts. He has defended clients involved in a broad range of criminal matters including bank fraud, bid rigging, bribery, embezzlement, tax evasion, and computer fraud. On the civil side, Mr. Hundley has successfully handled cases involving a wide variety of issues including breach of contract, tortious interfer...
Dan Rabinovitz co-manages the firm’s Litigation Department. He is a trial lawyer with 30 years of experience and began his career prosecuting violent crime with the Cook County State’s Attorney’s Office in Chicago, Illinois. He has handled a wide variety of civil and criminal matters, representing corporations and individuals and he has tried hundreds of cases, including numerous civil and criminal jury trials in state and federal courts. Currently, his practice focuses on w...
Brian T. Fahl is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Brian T., who practices law in Milwaukee, Wisconsin, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Brian T. is held by other top lawyers in the same geographic and legal practice area.
Steven (Steve) S. Scholes is the global head of McDermott’s Litigation Practice Group. His practice focuses on SEC investigations, shareholder litigation, including class and derivative actions, and internal investigations. Steve is an experienced trial lawyer, and he has tried civil, criminal and administrative cases in federal and state courts. He regularly represents clients before the Securities and Exchange Commission, state securities regulators and self-regulatory organizations, ...
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.