Best Lawyers in District of Columbia, United States for Criminal Defense: White-Collar
Cities
Catherine is a member of the Cross-Border Risks team. Her practice focuses on compliance, internal investigations, and business immigration. My focus I help clients navigate complex immigration and government compliance matters. I work closely with John Sandweg and our team of former Immigration and Customs Enforcement (ICE) agents to handle crises, manage risk, and determine solutions to complex cross-border issues. I have assisted clients with criminal, civil, and regulatory investigations ...
Jason Wilson represents corporations and individuals in investigations and related proceedings, including white collar criminal, anti-money laundering and securities enforcement matters. He has significant experience defending financial institutions, tech companies and other clients in investigations brought by the Department of Justice, US Attorneys’ Offices, SEC, FINRA and other regulators, including state regulatory bodies. In addition, Mr. Wilson has experience conducting investigat...
Erin Steele is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Health Care Law. Erin practices law in Washington, District of Columbia Best Lawyers has recognized Erin Steele since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Erin Steele is held by other lawyers.
Kya M. Henley represents companies and individuals facing government enforcement actions, internal investigations, and reputational crises. She defends clients in state attorney general investigations, False Claims Act matters, congressional inquiries, and regulatory examinations before agencies including the Department of Justice, the Financial Industry Regulatory Authority, the D.C. and Maryland attorneys general, and the Equal Employment Opportunity Commission. Kya works across the enterta...
Robert McManigal regularly counsels corporate executives, boards of directors, board committees, and corporations in internal investigations, as well as related criminal and civil enforcement and litigation proceedings. With more than a decade of government experience, including as a former FBI special agent and special assistant United States Attorney, Robert leverages his background to defend clients in complex cases including those involving fraud, corruption, money laundering, and other w...
Audi Syarief is of counsel in the Washington, D.C. office of Gibson Dunn and a member of the firm’s International Trade Practice Group. He also serves as an Adjunct Professor of Law at Georgetown University Law Center, where he teaches U.S. economic sanctions and export controls. Audi advises clients on all aspects of U.S. economic sanctions and export controls, with significant experience in enforcement risk assessment, internal investigations, compliance program design, and restricted...
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.
