Best Lawyers Near You in Washington, District of Columbia for Criminal Defense: White-Collar
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...
Derek Adams is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Qui Tam Law. Derek, 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 Derek is held by other top lawyers in the same geographic and legal practice area.
Henry Asbill is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: General Practice and Criminal Defense: White-Collar. Henry, who practices law in Washington, District of Columbia, has been recognized since 2009. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Henry is held by other top lawyers in the same geographic and legal practice area.
David P. Burns is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. David P., 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 David P. is held by other top lawyers in the same geographic and legal practice area.
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...
Sanaya M. Tamboli is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Sanaya M., who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Sanaya M. is held by other top lawyers in the same geographic and legal practice area.
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 ...
Emerson Siegle is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Financial Services Regulation Law. Emerson, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Emerson is held by other top lawyers in the same geographic and legal practice area.
David B. Houck is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. David B., who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David B. is held by other top lawyers in the same geographic and legal practice area.
Derek K. Kraft is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Derek K., who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Derek K. is held by other top lawyers in the same geographic and legal practice area.
Andrew Hanson is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Andrew, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Andrew is held by other top lawyers in the same geographic and legal practice area.
Caroline Geist-Benitez is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Caroline, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Caroline is held by other top lawyers in the same geographic and legal practice area.
Jeff Habenicht represents and counsels clients regarding a broad range of complex regulatory matters in connection with government investigations, congressional inquiries and product development involving intersecting legal, public policy and media dimensions that frequently require a coordinated strategic response. He has extensive experience working with social media platforms, including representing executives and technology companies in high-profile congressional investigations and hearin...
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...
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.