Best Lawyers Near You in Washington, District of Columbia for Criminal Defense: White-Collar
Christopher Cestaro is a partner in the firm's White Collar Defense and Investigations Practice. Mr. Cestaro’s practice focuses on white-collar criminal matters, government enforcement actions, internal corporate investigations, due diligence reviews and compliance counseling. Mr. Cestaro’s unique experience includes more than eight years as a federal prosecutor focused on white-collar cases, three years working as a compliance counsel for a multinational oil services company and ...
Stuart Sears is an experienced trial attorney whose practice focuses on criminal and white collar defense. Before joining Schertler & Onorato LLP, Mr. Sears was a partner at a law firm in Alexandria, Virginia, where he represented individuals in a wide array of federal and state criminal proceedings. Mr. Sears's broad defense experience includes representing individuals charged with health care fraud, false claims, money laundering, mail and wire fraud, illegal structuring, and mortgage f...
Biz is a leader in the field of criminal defense and internal investigations focusing on white-collar defense and health care cases. Biz regularly represents clients in congressional and criminal fraud investigations as well as qui tam, Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), civil RICO, and employment litigation. She has counseled clients — including boards, audit committees, and management — on the development and implementation of internal compliance and e...
Joel Green is deputy managing partner of WilmerHale. In that role he assists the managing partner, Anjan Sahni, in executing the firm’s overall strategic vision. Mr. Green is also a partner in WilmerHale’s Securities, Litigation, and Regulatory Departments, Co-Chair of the Congressional Investigations Practice and a member of the Firm’s Management Committee.
Michael Leotta conducts internal investigations and represents corporations and individuals in white collar criminal law and regulatory enforcement matters. He regularly represents US consumer banks, global correspondent banks, broker-dealers, investment advisers, and FinTech companies in a broad range of matters, including defending financial institutions’ compliance with the Bank Secrecy Act and related anti-money laundering (AML) rules, securities law, and the Foreign Corrupt Practic...
Amy Jeffress has extensive experience advising clients regarding complex national security and compliance matters, as well as conducting trials and assisting clients in navigating challenging government and internal investigations. She is a former federal prosecutor, U.S. Department of Justice (DOJ) Attaché, and Counselor to the Attorney General. Amy represents individual and institutional clients in criminal defense, national security, compliance matters, and civil litigation. She als...
Abbe David Lowell is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Abbe David practices law in Washington, District of Columbia Best Lawyers has recognized Abbe David Lowell since 2006. 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 Abbe David Lowell is held by other lawyers.
Justin V. Shur is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Justin V. practices law in Washington, District of Columbia Best Lawyers has recognized Justin V. Shur since 2018. 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 Justin V. Shur is held by other lawyers.
Shirley Diaz is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Commercial Litigation. Shirley practices law in Washington, District of Columbia Best Lawyers has recognized Shirley Diaz since 2026. 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 Shirley Diaz is held by other lawyers.
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...
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 ...
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.
