Best Lawyers in District of Columbia, United States for Criminal Defense: White-Collar
Matt Kaiser is the founding partner at KaiserDillon PLLC. He represents individual and small business clients in commercial litigation , government investigations , and white-collar cases . Before starting KaiserDillon PLLC, Matt worked at some of the best litigation firms in the country - Williams & Connolly and Zuckerman Spaeder. He also worked in the Maryland Federal Public Defender's Office and clerked for United States District Judge Catherine C. Blake. Matt is an adjunct professor o...
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...
Brenda Lee represents companies, universities, and individuals in a broad range of investigations and related proceedings, including white collar criminal, securities enforcement, anti–money laundering (AML), and anti-discrimination matters. She has significant experience representing financial institutions, tech companies, and individuals in parallel proceedings, including overlapping criminal and civil investigations. The vice-chair of the firm’s Anti-Discrimination Practice, Ms...
Howard Shapiro is a Fellow of the American College of Trial Lawyers. He has more than 35 years of courtroom experience as a trial lawyer in civil and criminal matters, and has been repeatedly recognized as one of the nation’s leading litigators in high-stakes cases, ranging from bet-the-company contractual disputes to mass torts to white-collar litigation.
A former federal prosecutor with extensive trial and appellate experience, Greg Marshall represents companies and individuals defending government enforcement, white-collar criminal, and civil litigation matters. Greg also conducts internal investigations and advises clients on compliance issues. He has assisted clients in the financial services, healthcare, government contracting, technology, export, and education sectors. Greg has defended investigations and cases involving the False Claims...
Adam Tarosky is a member of the Government Investigations & White Collar Defense practice group. He is a recent alumnus of one of the most powerful offices in the Department of Justice (DOJ). The Civil Fraud Section, the clearinghouse for all False Claims Act (FCA) activity in the country, annually coordinates the recovery of over $3 billion from health care providers, defense contractors, and other entities and individuals that do business with the federal government. Adam uses the knowl...
M. Kendall Day is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. M. Kendall, who practices law in Washington, District of Columbia, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which M. Kendall is held by other top lawyers in the same geographic and legal practice area.
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.
Caroline D. Ciraolo, former Acting Assistant Attorney General of the U.S. Department of Justice’s Tax Division, is a partner with Kostelanetz LLP and a founder of its Washington, D.C. office. Her practice focuses on federal and state civil tax controversies, including representation in sensitive audits, administrative appeals, and litigation, providing related tax advice, conducting internal investigations, and representing individuals and entities in criminal tax investigations and pro...
Steven D. Gordon practices in the areas of white collar crime and complex civil litigation. He has been lead counsel in more than 100 trials, both jury and non-jury, in federal and state courts. He has argued appeals in most of the federal circuit courts and in the United States Supreme Court. White Collar Defense Mr. Gordon represents individual and corporate clients who are being investigated by inspector generals or other federal and state authorities. He defends clients who are under gran...
Jonathan C. Drimmer is a partner in the firm's Washington, D.C., office, where he resolves anti-corruption, business and human rights and other complex cross-border challenges with the benefit of having sat in every chair at the table: senior legal officer for a global 500 company, federal prosecutor, and seasoned advocate. He is a frequent speaker, author, and commentator on issues related to anti-corruption and business and human rights, and represents and advises companies, individuals, mu...
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.