Best Lawyers Near You in Washington, District of Columbia for Criminal Defense: White-Collar
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...
Patrick F. Stokes is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Patrick F. practices law in Washington, District of Columbia Best Lawyers has recognized Patrick F. Stokes since 2024. 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 Patrick F. Stokes is held by other lawyers.
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...
Robert Luskin is a partner in the Investigations and White Collar Defense practice at Paul Hastings and is based in the firm’s Washington, D.C. office. He is one of the best known and most highly-regarded litigators in Washington, D.C., concentrating in complex criminal litigation at both the trial court and appellate level. Beginning his career in government service, and having later transitioned into private practice, Mr. Luskin has represented clients in virtually every high-profile ...
Kwame Manley is the Global Co-Chair of the Paul Hastings Litigation Department, and the former Chair of the Investigations and White Collar Defense practice at Paul Hastings. Based in the firm's Washington, D.C. office, Mr. Manley focuses his practice on white-collar criminal defense, internal corporate investigations, and complex civil litigation. A former federal prosecutor, Mr. Manley defends individuals and companies before various agencies, including the U.S. Department of Justice (DOJ),...
Alexandre H. Rene is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Alexandre H. practices law in Washington, District of Columbia Best Lawyers has recognized Alexandre H. Rene since 2022. 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 Alexandre H. Rene is held by other lawyers.
Danny Onorato is a former federal prosecutor and experienced trial attorney. As a defense attorney, Mr. Onorato has successfully represented individuals in a wide variety of complex criminal and civil matters, including many high profile white collar criminal offenses. Mr. Onorato’s clients have included executives from high profile cases including HealthSouth, Enron, KPMG and Fannie Mae. Mr. Onorato has also represented clients in both civil and criminal securities fraud investigations...
Kimberly A. Parker's practice focuses on white-collar criminal matters, internal corporate investigations, and compliance counseling. Ms. Parker is vice chair of the firm's Litigation/Controversy Department, co-chair of the White Collar Defense and Investigations Practice, and co-leads the Foreign Corrupt Practices Act (FCPA) and Anti-Corruption Practice. Ms. Parker is also co-chair of the firm's Pro Bono and Community Service Committee.
Jay R. Nanavati is an accomplished litigator, a former federal tax prosecutor, and a founding partner of Kostelanetz LLP's Washington, D.C., office. He has developed an enviable record of success in persuading the government to terminate investigations of his clients and in defeating the government in court. Mr. Nanavati maintains a nationwide practice, focusing on white-collar criminal defense with an emphasis on tax-related matters. He represents individuals and entities facing investigatio...
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...
Adam Hoffinger's litigation and trial practice focuses on complex civil and white‑collar criminal matters, including securities, health care, Foreign Corrupt Practices Act, False Claims Act, export controls, money laundering, antitrust, and bankruptcy. He counsels corporations and individuals in compliance matters, internal investigations, and Congressional and regulatory matters. He also represents corporations and individuals in high stakes civil litigation. Mr. Hoffinger has defended numer...
John E. Kelly is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Health Care Law. John E. practices law in Washington, District of Columbia Best Lawyers has recognized John E. Kelly since 2024. 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 John E. Kelly is held by other lawyers.
John Brownlee is chair of Holland & Knight's National White Collar Defense and Investigations Team and is a member of the firm's Directors Committee. Mr. Brownlee's areas of focus include white collar defense and securities enforcement — including Grand Jury and Inspector General investigations, and investigations involving the Foreign Corrupt Practices Act (FCPA), International Traffic in Arms Regulations (ITAR), False Claims Act, Food and Drug Administration regulations, complianc...
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.
