Best Lawyers in America for Criminal Defense: White-Collar
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Asheesh Goel is a one of the leaders of Kirkland’s government & internal investigations practice and serves on the Firm’s Executive Committee. Asheesh advises clients on securities enforcement matters, including internal investigations, government investigations and enforcement actions. Asheesh has developed substantial depth on enforcement matters and transactional issues involving the U.S. Foreign Corrupt Practices Act and other related laws, financial statement and disclosu...
Jon Ferry brings his substantial experience as a federal prosecutor to assisting clients in False Claims Act litigation, government investigations and other enforcement actions, internal risk analysis and internal investigations. Jon served as Assistant U.S. Attorney for the Western District of North Carolina for over seven years. As the head of the Affirmative Civil Enforcement (ACE) program and the Healthcare Fraud Coordinator for the U.S. Attorney’s Office, Jon led and supervised num...
Wade Davies has tried complex cases for over thirty years. In August 2025, he was sworn in as President of the Tennessee Association of Criminal Defense Lawyers. He has served on the Board of Professional Responsibility of the Supreme Court of Tennessee and now represents attorneys in matters before the Board. Mr. Davies has concentrated on state and federal investigations and criminal trials throughout his career. Mr. Davies graduated first in his class from the University of Tennessee Colle...
Mr. Schneider has defended individuals, businesses and public officials in a myriad of criminal matters that include public corruption and matters involving tax, health care, securities and mortgage fraud. In addition, he has defended individuals and businesses before licensing boards, regulators and in professional liability litigation. He has: defended against federal and state prosecutions involving charges of bribery, public corruption, money laundering and fraud. defended business profes...
Miranda is a former federal prosecutor and experienced trial attorney who defends clients in government investigations and enforcement matters, including those involving health care fraud and abuse matters, and conducting internal corporate investigations. Miranda brings deep experience to her representation of pharmaceutical companies, medical device manufacturers, clinical laboratories, payors, pharmacies, health care providers, and other entities and individuals in federal criminal, civil ...
Valecia McDowell is a national thought leader in the areas of governmental and internal investigations, conduct risk management, and civil rights and racial equity assessments. Valecia is ranked in Chambers USA and Best Lawyers , included in national publications such as Bloomberg , American Banker , Corporate Compliance Insights , and Inside Counsel. Valecia was one of the ten “Innovative Legal Practitioners” identified by the London-based Financial Times in 2023 and on Forbes To...
With more than 40 years of experience in business litigation, Reginald S. Jackson, Jr., of counsel, is a valuable addition to Eastman & Smith’s roster of attorneys. Mr. Jackson’s practice includes complex business litigation, federal white collar criminal defense and professional liability. Additionally Mr. Jackson has arbitrated and mediated in excess of 130 matters involving breach of contract, business torts, lender liability, shareholder actions and UCC. He is board certif...
J Cabou is a litigator and a partner in the firm’s White Collar & Investigations practice. At both the trial and appellate level, J’s principal focus is on defending individuals and corporate entities against criminal and other government investigations, including in civil enforcement proceedings. J has particular experience in white collar matters and is a recognized authority on both state and federal civil forfeiture, seizure, and racketeering laws. As an experienced commer...
Throughout his career, spanning more than 30 years, Mr. Simon has tried hundreds of criminal cases throughout the state of Michigan. He has established a reputation for providing vigorous and successful defenses to individuals throughout Washtenaw, Wayne, Jackson, Lenawee and Livingston counties in a wide range of criminal defense cases, including those involving OWI and DUI charges, domestic assault, assault & battery, theft offenses, traffic offenses, homicide allegations and alleged dr...
Law Practice J. Bruce Maffeo is the co-chair of the Criminal Defense law practice in the New York City office of Meyer, Suozzi, English & Klein, P.C. Mr. Maffeo joined the firm as a member in January 2007 and represents individuals and organizations charged with crimes and regulatory offenses before the state and federal courts. He has litigated cases involving public corruption, securities fraud, tax evasion, and RICO. Among other matters, he successfully argued to limit the use of the f...
Wendy Johnson is a trial lawyer and litigator who joined RMP LLP as a Partner in July 2019. She is based in Springdale, Arkansas, and represents individuals and businesses in complex legal matters at the state and federal levels. Ms. Johnson co-leads the firm’s Investigations and Corporate Compliance practice. Her work includes advising and representing clients in matters involving Corporate Compliance Law, Corporate Law, Criminal Defense related to white-collar matters, and Litigation ...
Sharon Ben-Shahar Mayer’s practice focuses on complex business litigation. Sharon has represented clients in cases involving a wide spectrum of matters, ranging from securities fraud and legal malpractice to intellectual property and contract disputes. Sharon has represented both organizations and individuals, including corporate officers and directors, Fortune 500 companies, law firms, and technology companies. She has successfully handled trials and binding arbitrations, won case disp...
Ron Hoevet is a shareholder and founding member of the firm of Hoevet Olson, PC. Ron has practiced in all areas of criminal defense and has litigated hundreds of criminal and civil cases in both state and federal court. He has also defended criminal cases in federal courts Washington, California, Idaho, Montana and Florida. Ron has an AV rating with Martindale Hubbell, which is the highest rating for both legal ability and professional standing in the legal community. He has been listed in Be...
Larry Zukerman is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Larry, who practices law in Cleveland, Ohio, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Larry 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.