Best Lawyers in America for Criminal Defense: White-Collar
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Jim McLoughlin brings commitment, passion, and more than 35 years of cutting-edge experience to the civil disputes, criminal investigations, and trials that he strives to resolve for clients. Jim’s critical thinking, relentless preparation, and experienced perspective delivers effective results for clients. Jim has dedicated his career to winning civil and criminal cases. He has prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigation...
Jim May is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Jim, who practices law in Greenville, South Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jim is held by other top lawyers in the same geographic and legal practice area.
Sandy Dibble is a member of the Litigation, Health Care and Employment practice groups. Prior to joining the firm, Sandy served as a law clerk for Justice Francis J. Quirico of the Massachusetts Supreme Judicial Court. Since then, he has concentrated his practice in resolving problems and disputes for individuals and for-profit and non-profit enterprises through advice, negotiation, litigation, arbitration and mediation involving a wide range of matters including health care, antitrust, trade...
Jennifer L . Chunias is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Privacy and Data Security Law. Jennifer L ., who practices law in Boston, Massachusetts, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jennifer L . is held by other top lawyers in the same geographic and legal practice area.
Paul S. Chan is the managing principal of Bird Marella. His practice focuses on the trial and arbitration of complex business disputes, including commercial fraud, class action, securities, and intellectual property litigation. Paul also represents companies and individuals in regulatory and parallel civil/criminal investigations. A graduate of Harvard Law School and Harvard College, Paul has particular expertise litigating cases involving the False Claims Act, civil RICO statute, unfair comp...
Barry N. Covert focuses his practice primarily in the following areas: New York State and federal criminal trials and appeals Constitutional law, including First Amendment, Second Amendment, and civil rights actions Qui Tam Act, also known as the False Claims Act Defending against allegations of scientific misconduct, scientific fraud, research misconduct, research fraud, plagiarism, and fabrication of evidence Defense of professional licensing, including for attorneys, doctors, and nurses Ti...
Attorney Ambrose is a graduate of the University of Michigan and earned his Juris Doctor from the University of Cincinnati College of Law. He is the senior partner at The Ambrose Law Firm in Erie, Pennsylvania. His practice is devoted to litigation, with a primary focus on Criminal Defense: General Practice and Criminal Defense: White-Collar. He also has extensive experience in complex civil litigation, including plaintiffs’ medical malpractice and commercial disputes, in both state and...
Scott N. Richardson is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Scott N., who practices law in West Palm Beach, Florida, has been recognized since 2017. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Scott N. is held by other top lawyers in the same geographic and legal practice area.
Ed Suarez is a veteran trial lawyer with more than thirty years of experience representing individuals, executives, healthcare providers, and businesses in high-stakes white-collar criminal defense, federal and state investigations, False Claims Act matters and general criminal cases. A longtime Tampa resident, he has built a reputation as one of Florida’s leading defenders in complex federal cases, known for his meticulous case preparation, strategic insight, and unwavering commitment ...
Ms. Janukowicz handles a wide range of criminal and complex business matters in both state and federal courts throughout New Jersey and New York. Her commercial litigation practice focuses primarily on briefing and arguing discovery and dispositive motions in connection with securities and common law fraud, class action defense, and construction matters. In her criminal practice, she has prepared legal briefs in both trial and appellate contexts, arguing intricate matters of criminal procedur...
Preet Bharara, a former United States Attorney for the Southern District of New York (SDNY), is a renowned and highly regarded lawyer who focuses on investigations and criminal litigation matters. Dubbed “one of the most consequential prosecutors in American history” by The New Yorker , Mr. Bharara led some of the most significant criminal and civil litigations brought in the SDNY on behalf of the United States, leaving an indelible impact on the office. He is widely recognized as...
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.