Best Lawyers in America for Criminal Defense: White-Collar
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State
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...
Arthur J. Shartsis is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Commercial Litigation and Criminal Defense: White-Collar. Arthur J., who practices law in San Francisco, California, has been recognized since 1991. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Arthur J. is held by other top lawyers in the same geographic and legal practice area.
Jimmy Ardoin is an attorney with Jimmy Ardoin & Associates PLLC in Bellaire, Texas. His practice focuses on Criminal Defense: General Practice and Criminal Defense: White-Collar matters. He represents individuals and businesses facing a wide range of criminal allegations, providing careful legal analysis and strategic defense at every stage of the process. Jimmy has been recognized by Best Lawyers since 2018 for his work in Criminal Defense: General Practice and Criminal Defense: White-Co...
William S. Smith is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. William, who practices law in Des Moines, Iowa, has been recognized since 1995. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which William S. is held by other top lawyers in the same geographic and legal practice area. William practices as Smith & Kramer, P.C. and Of Counsel to Dickinson, Bradshaw, Fowler & Hagen, P.C....
Bill is a Fellow of the American College of Trial Lawyers—an honor limited to the top 1% of lawyers in the State and a Fellow of the American Board of Criminal Lawyers. He was named as one of the Best Lawyers in America for White Collar Criminal Defense and also named as one of the Top 10 Lawyers in Minnesota. He has been selected as a Super Lawyer by Minnesota Law & Politics every year since 1991. Mr. Mauzy is certified by the Minnesota State Bar Association as a Criminal Trial Spe...
Ed Stanton's practice primarily includes conducting internal investigations, defending white collar cases, and advising corporate clients on a variety of C-suite issues. Prior to joining Butler Snow, Ed served as the U.S. Attorney for the Western District of Tennessee and was in-house counsel for a Fortune 500 Company.
James P. Fleisher is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. James P., who practices law in Dayton, Ohio, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which James P. is held by other top lawyers in the same geographic and legal practice area.
Oscar W. Bannister, Jr. (Bill) founded Bannister, Wyatt & Stalvey along with John F. Wyatt in 2000. Mr. Bannister graduated from the Citadel in 1962 with a Bachelor of Arts degree in History. From 1962-1965, Mr. Bannister served as an officer in the U.S. Army. He attended law school at the University of South Carolina, where he received his J.D. in 1969. Mr. Bannister was admitted to the South Carolina bar, the U.S. District Court and the Fourth Circuit Court of Appeals in 1969. Mr. Banni...
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...
Melissa Hill is a native of Asheville, North Carolina. She received her B.A. degree, magna cum laude, as a member of Phi Beta Kappa, from the University of North Carolina at Chapel Hill in 1984. She also attended law school at UNC, where she was admitted to the Order of the Coif, was on the North Carolina Law Review and received her J.D. with honors in 1987. Ms. Hill is the author of Tennessee v. Garner - The Use of Deadly Force to Arrest as an Unreasonable Search and Seizure, 65 N.C.L. Rev. ...
Nathaniel Edmonds serves as the Co-Chair of the firm’s litigation practice in Washington, D.C., which houses over 100 lawyers handling a variety of litigation matters, including internal corporate investigations, white collar criminal defense, anti-corruption compliance, sanctions and export controls, data privacy and cyber security, intellectual property and patent litigation, international arbitration, and antitrust counseling. Mr. Edmonds focuses on global internal investigations, in...
E. Bart Daniel is a top attorney recognized by Best Lawyers in the practice area(s) of Antitrust Law, Commercial Litigation, Criminal Defense: White-Collar and Government Relations Practice. E. Bart, who practices law in Charleston, South Carolina, has been recognized since 2014. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which E. Bart is held by other top lawyers in the same geographic and legal practice area.
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...
Neil Eggleston is a litigation partner in the Washington, D.C., office of Kirkland & Ellis LLP. Neil has a distinguished record of public service, and has held a number of senior government roles. He was White House Counsel to President Obama from 2014 to 2017, and advised the president on all legal and constitutional issues across a broad spectrum of domestic and foreign policy matters. Neil’s practice focuses on enforcement defense including at the U.S. Department of Justice (DOJ)...
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.