Best Chicago, Illinois Criminal Defense: White-Collar Lawyers
Pravin B. Rao is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Pravin B. practices law in Chicago, Illinois Best Lawyers has recognized Pravin B. Rao since 2019. 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 Pravin B. Rao is held by other lawyers.
Joe Duffy is an accomplished and resourceful trial lawyer who focuses his national practice on white collar criminal defense and complex business litigation. He handles all aspects of federal and state criminal prosecutions through the investigative, prosecutive and appellate stages. He has extensive experience representing individuals and corporations in internal and government investigations as well as civil and criminal jury trials and appeals. Joe has successfully represented clients in c...
Matthew C. Crowl is a lawyer recognized by Best Lawyers in the practice areas of Commercial Litigation and Criminal Defense: White-Collar. Matthew C. practices law in Chicago, Illinois Best Lawyers has recognized Matthew C. Crowl since 2013. 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 Matthew C. Crowl is held by other lawyers.
As the supervising tax partner for four major transactional practice areas, Dennis has rendered advice and opinions on a wide variety of securitization transactions, onshore and offshore debt fund structures, and public and private REITs, as well as with respect to tax-efficient foreign investment in the U.S. loan and real estate markets. Learn more about their practice.
Drawing on nearly 40 years of combined experience as a federal prosecutor and defense attorney, Sheldon Zenner expertly navigates his clients through high-stakes matters, including government and internal investigations, regulatory proceedings, all phases of criminal matters and related civil litigation. Sheldon's diverse client base is made up of corporations, high-ranking executives and company owners across a wide range of industries, including financial services, health care and entertain...
Asheesh Goel is a one of the leaders of Kirkland’s government & internal investigations practice and serves on the Firm’s Executive Committee. Asheesh advises clients on securities enforcement matters, including internal investigations, government investigations and enforcement actions. Asheesh has developed substantial depth on enforcement matters and transactional issues involving the U.S. Foreign Corrupt Practices Act and other related laws, financial statement and disclosu...
Mark Filip, a former federal judge and high-ranking Justice Department official, helps to lead Kirkland’s government enforcement defense and internal investigations group, and serves as a member of the Firm’s Executive Committee. As a partner in the Firm’s Chicago and Washington, D.C. offices, Mark has successfully guided numerous Fortune 100 companies and financial institutions through complex mission-critical moments, counseling leaders and Boards of Directors on high-stak...
Christopher Hotaling is a member of the Government Investigations & White Collar Defense practice group. After 16 years as a federal prosecutor at the U.S. Attorney’s Office in Chicago, Chris focuses his practice on representing entities and individuals in all types of government investigations, criminal prosecutions, and regulatory enforcement actions. A seasoned trial attorney, clients also come to Chris for their most significant complex commercial litigation. What do you focus o...
Eric Sussman is a former federal prosecutor who focuses his practice on white collar criminal defense, securities enforcement matters, internal investigations, and complex commercial litigation. He is a highly accomplished trial lawyer who has defended numerous sophisticated civil and white collar criminal matters for corporations and executives in courts throughout the United States. Having tried over 35 federal and state cases, briefed and argued many cases before the U.S. Court of Appeals ...
Ronald Safer manages complex, high-stakes cases with a focus in civil litigation. Ron has successfully represented companies and individuals in federal and state court involving matters such as commercial disputes, accounting fraud, tax fraud, anti-kickback violations, Foreign Corrupt Practices Act (FCPA), environmental violations, and securities fraud. He represents clients before the U.S. Department of Justice (DOJ), Securities and Exchange Commission (SEC), Financial Industry Regulatory Au...
Mark Schneider is a partner whose practice focuses on representing businesses, their boards and executives in complex criminal, civil, and administrative investigations, government enforcement proceedings, and related litigation, often in highly regulated industries and international contexts. Recognized by Chambers as a leading lawyer, Mark's clients include notable multinational companies in the financial services, life sciences, healthcare, and manufacturing industries, as well as private ...
Abbie Peluso is a trial lawyer who focuses on complex commercial litigation, government enforcement actions, internal and external investigations, and white collar criminal matters. Abbie has a keen ability to distill complicated facts and evidence into understandable, simple concepts. Abbie is also adept at preparing witnesses to testify under challenging circumstances and conducting investigations involving potentially high-profile and sensitive allegations. Prior to returning to private pr...
Mark D. Pollack is a partner in the Litigation practice of Paul Hastings and is based in the firm’s Chicago office. He also serves as the Firm’s General Counsel. Mr. Pollack concentrates his practice in the areas of white-collar criminal defense, complex commercial litigation, internal corporate investigations, and compliance counseling. He has extensive experience in counseling and defending corporations, boards of directors, and executive officers in relation to a broad range of...
Nancy DePodesta is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Nancy practices law in Chicago, Illinois Best Lawyers has recognized Nancy DePodesta 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 Nancy DePodesta is held by other lawyers.
