Best Lawyers Near You in Skokie, Illinois for Criminal Defense: White-Collar
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...
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 ...
Nancy DePodesta is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Nancy, who practices law in Chicago, Illinois, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Nancy is held by other top lawyers in the same geographic and legal practice area.
Matthew C. Crowl is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Matthew C., who practices law in Chicago, Illinois, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Matthew C. is held by other top lawyers in the same geographic and legal practice area.
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...
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...
Former federal prosecutor Kalia Coleman is an experienced investigator and trial lawyer who represents clients in white collar and corporate investigations and commercial dispute litigation. During her six-year tenure as a federal prosecutor, she led complex and high‑stakes criminal investigations involving a broad range of issues, including public corruption, extortion, mortgage fraud, mail, wire and bank fraud, aggravated identity theft, money laundering, and Racketeer Influenced and Corrup...
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 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...
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...
Sergio Acosta is Co-Chair of Akerman’s White Collar Crime and Government Investigations Practice. A former federal prosecutor and Fellow of the American College of Trial Lawyers with over 70 jury trials to his credit, he has extensive experience defending companies and individuals in criminal and regulatory proceedings, conducting internal investigations, and counseling clients on compliance programs and related issues. Sergio represents companies and individuals in regulatory, civil, a...
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...
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...
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...
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.