Best Lawyers in America for Criminal Defense: White-Collar
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State
C. Melissa Owen is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. C. Melissa, who practices law in Charlotte, North Carolina, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which C. Melissa is held by other top lawyers in the same geographic and legal practice area.
Hannah Bornstein is a litigator, trusted advisor, and the deputy practice group leader for Government Investigations & White Collar Defense. She is also a member of the firm’s Life Sciences team. She represents individuals and multi-national companies in regulatory compliance matters, investigations, and litigation. She is experienced in healthcare industry matters involving the False Claims Act; the Food, Drug and Cosmetic Act (FDA); and the Anti-Kickback Statute. My focus I counse...
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...
Donna is one of New Hampshire’s most experienced and respected trial attorneys. In her 29 years of practice she has been lead counsel in some of the most high profile cases in this state. She has tried over 150 jury trials including charges of homicide, aggravated felonious sexual assault, felony assault, domestic violence, DWI, theft, sale and possession of drugs as well as numerous motor vehicle cases. Donna has obtained verdicts of not guilty in numerous cases including affirmative d...
Efrem M. Grail is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Efrem M., who practices law in Pittsburgh, Pennsylvania, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Efrem M. is held by other top lawyers in the same geographic and legal practice area.
Ty Howard brings the perspective of a former state and federal prosecutor to defending and counseling businesses and individuals involved in government investigations, compliance matters, False Claims Act and whistleblower cases, related business litigation, and white-collar criminal matters. As a litigator and chair of Bradley’s Government Enforcement and Investigations group, he works collaboratively with clients, across many industries, to find creative solutions to their compliance ...
In a world of increasing legal complexity, Steve LaBriola understands the importance of keeping it simple. This comes from years of trying cases before juries. Each case is a story waiting to be told, and few trial lawyers can match his ability to convey that story to the jury. He boils down the most complex commercial transaction to its core. Perhaps this is why he is frequently called upon in the “bet the company” case.His docket has included cases involving commercial litigatio...
Robert Hemley was admitted to the bar in 1971 in New York. After beginning his legal career at a Wall Street firm and serving as an Assistant U.S. Attorney for the Southern District of New York in Manhattan, he joined Gravel & Shea PC in 1976. He is based in Burlington, Vermont, where he has practiced law for decades representing individuals and businesses in complex legal matters. During his long tenure at Gravel & Shea PC, Mr. Hemley has handled a wide range of cases, including Bet-...
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,...
Nancy DePodesta is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Nancy, who practices law in Chicago, Illinois, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Nancy is held by other top lawyers in the same geographic and legal practice area.
Named one of Nashville’s best criminal defense lawyers With more than 35 years of experience, David Raybin heads the criminal defense section of our firm, which includes criminal trials, criminal appeals, parole hearings, and civil rights litigation. David has been named the Best Criminal Lawyer in Nashville by Best Lawyers in America , and listed among the Best Criminal Lawyers in TN by Tennessee Business magazine. A regular commentator on local legal subjects, David often deals with p...
Scott Mendeloff combines an 11-year tenure as a former federal prosecutor with more than 19 years of experience in private practice. He focuses his practice on commercial trials and white collar criminal litigation. Scott has been consistently recognized by Chambers USA in the area of commercial litigation and by Leading Lawyers in the areas of commercial and white collar litigation. Scott has tried to conclusion more than 50 cases in a wide array of areas in both the civil and criminal arena...
Avery Pardee is a partner in the Litigation Practice Group. She is a career defense attorney and represents clients in white collar criminal matters, internal and government investigations, and commercial litigation. Avery has significant experience defending and advising individuals as well as publicly traded companies, private businesses, and other entities with respect to internal investigations, government and grand jury investigations, criminal prosecutions, parallel proceedings, regulat...
Gregg Costa is a top attorney recognized by Best Lawyers in the practice area(s) of Appellate Practice, Bet-the-Company Litigation, Commercial Litigation and Criminal Defense: White-Collar. Gregg, who practices law in Houston, Texas, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Gregg is held by other top lawyers in the same geographic and legal practice area.
Christopher Hotaling is a member of the Government Investigations & White Collar Defense practice group. After 16 years as a federal prosecutor at the U.S. Attorney’s Office in Chicago, Chris focuses his practice on representing entities and individuals in all types of government investigations, criminal prosecutions, and regulatory enforcement actions. A seasoned trial attorney, clients also come to Chris for their most significant complex commercial litigation. What do you focus o...
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.