Best Illinois Criminal Defense: White-Collar Lawyers
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...
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 ...
Steven Grimes is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Steven practices law in Chicago, Illinois Best Lawyers has recognized Steven Grimes 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 Steven Grimes is held by other lawyers.
Dan is co-executive chairman of Winston Taylor and one of the most distinguished and sought-after trial lawyers in the United States. He has tried more than 100 jury cases involving a wide variety of claims and been named a fellow of the prestigious American College of Trial Lawyers. Notably, Dan achieved international acclaim for his successful prosecution of retired Admiral John Poindexter in the Iran-Contra Affair. Learn more about their practice.
Jonathan Marks helps clients — often large insurers — develop investigation, claims handling and litigation strategies to detect, prevent and deter fraud. As an Assistant US Attorney, Jonathan tried numerous federal jury trials and argued appeals before the US Court of Appeals. As a lawyer in private practice, Jonathan has handled hundreds of insurance fraud investigations and dozens of fraud litigation matters. At every stage of counseling, investigation, litigation and in court,...
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.
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...
Dave Resnicoff helps sophisticated companies and executives manage government investigations, whistleblower allegations, and global compliance obligations in a practical way. Dave has experience in a wide variety of industries, and especially in life-sciences, medical device, and medical technology. Dave helps his clients build and assess their compliance programs in light of their business model and risk profile. He helps them respond credibly and proportionately through internal investigati...
Jack Carriglio represents clients in commercial disputes, including the prosecution and defense of cases relating to contracts, business torts, bankruptcy, securities, product defects, patents, copyrights, trade secrets, partnership disputes, malpractice and professional disciplinary matters, and real estate litigation. In addition, Jack has a substantial practice in representing corporations and individuals at the federal grand jury, trial, and appellate courts in various criminal matters in...
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...
A highly skilled civil, criminal, and appellate litigator, Joel Bertocchi handles appeals in state and federal courts and represents clients in connection with criminal and regulatory investigations and proceedings, providing counsel on compliance policies and related issues. He has argued cases in the U.S. Supreme Court and multiple federal Circuits and state appellate courts, and served as Illinois’ Solicitor General, the chief appellate lawyer for the State. A former federal prosecut...
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...
Patricia Brown Holmes is a highly respected and accomplished lawyer who focuses her practice on high-stakes, “bet-the-company” commercial disputes and litigation; class actions; investigations and white collar criminal defense; environmental, social, and governance issues (ESG) such as diversity audits; and risk, reputation, and crisis management counseling for her wide range of public and private corporate clients. She is the first Black woman to lead and have her name on the doo...
