Best Lawyers Near You in Evanston, Illinois for Criminal Defense: White-Collar
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...
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...
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,...
John F. Gibbons has more than 25 years of experience handling a broad range of civil and criminal matters for national corporations, financial institutions, brokerage houses, pension funds, real estate entities, and individuals, including fraud, breach of contract, trade secret, class action, RICO, civil rights, commercial and criminal securities cases, grand jury investigations, white collar defense, FCPA issues, corporate internal investigations and appeals. He has advised many corporate cl...
Kim Nemirow is a partner in the Government & Internal Investigations Group in the Chicago office of Kirkland & Ellis LLP. Kim has nearly 20 years of experience advising multi-national organizations advising clients on highly sensitive and complex matters, including U.S. DOJ and SEC investigations, internal investigations and compliance matters. She had led countless investigations for private equity, pharmaceutical, medical device, technology and other clients into potential violation...
Scott Mendeloff combines an 11-year tenure as a former federal prosecutor with more than 19 years of experience in private practice. He focuses his practice on commercial trials and white collar criminal litigation. Scott has been consistently recognized by Chambers USA in the area of commercial litigation and by Leading Lawyers in the areas of commercial and white collar litigation. Scott has tried to conclusion more than 50 cases in a wide array of areas in both the civil and criminal arena...
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...
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 ...
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...
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...
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...
Gil Soffer, managing partner of Katten's Chicago office, has made his mark on both sides of white-collar actions. As a former federal prosecutor and senior Department of Justice (DOJ) official, he thoroughly understands the government's enforcement strategies and tactics. As an experienced white-collar defense lawyer and national co-chair of the firm's litigation practice, he devotes his practice to keeping clients out of trouble and navigating them safely through government investigations an...
Megan Church is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Megan practices law in Chicago, Illinois Best Lawyers has recognized Megan Church 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 Megan Church is held by other lawyers.
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.
