Best Lawyers in America for Criminal Defense: White-Collar
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Justin V. Shur is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Justin V., who practices law in Washington, District of Columbia, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Justin V. is held by other top lawyers in the same geographic and legal practice area.
Lauren M. Fuchs is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Lauren M., who practices law in Memphis, Tennessee, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Lauren M. is held by other top lawyers in the same geographic and legal practice area.
Barry H. Berke, Co-chair of the Litigation department, is a nationally recognized trial lawyer who represents officers, directors, professionals and corporations in sensitive and high-profile investigations and proceedings. Mr. Berke has handled major matters on behalf of his clients involving all aspects of white collar crime, including allegations of securities fraud, accounting and bank fraud, RICO and FCPA violations, tax offenses, bribery, bid rigging, and embezzlement. Mr. Berke also ha...
Jack Selden, a partner in the White Collar Criminal Defense, Litigation and Health Care Groups, has practiced law for 30 years. Previously he served as both the United States Attorney and as an Assistant U. S. Attorney for the Northern District of Alabama. While United States Attorney, he established the Affirmative Civil Enforcement (“ACE”) Unit of the United States Attorney’s office, responsible for investigating and prosecuting all fraud and qui tam actions under the Fals...
Andy Levy is widely regarded as one of Maryland’s premier trial and appellate lawyers, equally comfortable in civil and criminal courtrooms, before a jury, judge, or arbitrator. He is a Fellow of both the American College of Trial Lawyers and the American Academy of Appellate Lawyers, one of the few lawyers in the country to have been inducted as a Fellow of both organizations. He is listed in Best Lawyers in America in nine categories: Appellate Practice, Bet-the-Company Litigation, Ci...
Jack Carriglio represents clients in commercial disputes, including the prosecution and defense of cases relating to contracts, business torts, bankruptcy, securities, product defects, patents, copyrights, trade secrets, partnership disputes, malpractice and professional disciplinary matters, and real estate litigation. In addition, Jack has a substantial practice in representing corporations and individuals at the federal grand jury, trial, and appellate courts in various criminal matters in...
Gary Lincenberg is a name partner at one of the most prestigious litigation firms in the country and the National Chairman of the ABA White Collar Crime Committee. Mr. Lincenberg's success in the past five years in white collar cases has been remarkable. His two recent trials were against the United States Attorney for the Southern District of New York, where Mr. Lincenberg defended the former CFO of a semiconductor manufacturer against a securities fraud indictment alleging revenue recogniti...
Gabriel L. Imperato is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar, Health Care Law and Personal Injury Litigation - Defendants. Gabriel L., who practices law in Fort Lauderdale, Florida, has been recognized since 1995. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Gabriel L. is held by other top lawyers in the same geographic and legal practice area.
Wells Trompeter is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar, Health Care Law and Litigation - Health Care. Wells, who practices law in Nashville, Tennessee, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Wells is held by other top lawyers in the same geographic and legal practice area.
Patrick F. Stokes is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Patrick F., who practices law in Washington, District of Columbia, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Patrick F. is held by other top lawyers in the same geographic and legal practice area.
Mark Seltzer represents corporations, executives and professionals in government investigations and enforcement actions and related complex litigation. What do you focus on? In recent years, I have focused my practice on representing pharmaceutical companies and their executives, medical device manufacturers and their executives, clinical diagnostics manufacturers and other health care providers in government health care fraud investigations and related civil litigation under the federal Fals...
Jenny Sugar is a member of Moore & Van Allen's Litigation group. She represents corporations and executives in white collar criminal and government enforcement investigations, proceedings, and trials. As a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi schemes, money laundering, and abuse of government funding programs...
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.