Best Lawyers Near You in Charlotte, North Carolina for Criminal Defense: White-Collar
Jack M. Knight, Jr. is a lawyer recognized by Best Lawyers in the practice areas of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Banking and Finance. Jack M. practices law in Charlotte, North Carolina Best Lawyers has recognized Jack M. Knight, Jr. since 2010. 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 Jack M. Knight, Jr. is h...
Jenny Sugar is a member of Moore & Van Allen's Litigation group. She represents corporations and executives in white collar criminal and government enforcement investigations, proceedings, and trials. As a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi schemes, money laundering, and abuse of government funding programs...
Stephanie Turner is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Litigation - Banking and Finance. Stephanie practices law in Charlotte, North Carolina Best Lawyers has recognized Stephanie Turner since 2025. 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 Stephanie Turner is held by other lawyers.
Lauren Bennett represents large corporations, businesses, and individuals facing white-collar criminal prosecution and government investigations. Having worked for five years as a Colorado State Deputy Public Defender, Lauren brings significant criminal trial and litigation experience to her practice. Lauren brings extensive criminal trial and litigation experience to her practice, which focuses on white-collar criminal defense and government investigations. As a Colorado Deputy Public Defend...
Jules Carter advises clients on a range of complex regulatory enforcement and compliance-related matters, and she remains on the cutting-edge of emerging legal and technology issues to help clients navigate the evolving regulatory landscape. Jules focuses on financial regulatory compliance, helping institutional clients navigate complex regulatory environments and pursue business strategies that balance innovation with risk-awareness. Jules advises on various legal issues for a range of finan...
Brandon Springer is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Brandon practices law in Charlotte, North Carolina Best Lawyers has recognized Brandon Springer since 2025. 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 Brandon Springer is held by other lawyers.
Caitlin Van Hoy represents clients across a range of industries in internal and government investigations and litigation. Her experience includes representing companies and their directors in investigations concerning the False Claims Act, antitrust matters, and other issues investigated by federal and state agencies and regulators.
Lyndsay Medlin assists clients across industries with litigation, internal investigations, and compliance needs. She is skilled in every step of an investigation — from developing a comprehensive investigative plan at the outset, counseling clients on potential risks, interviewing employees, negotiating with government entities, and creating effective e-discovery strategies to respond to government subpoenas and requests and whistleblower complaints. When clients require an advocate in ...
Elena Mitchell helps clients navigate complex litigation matters; internal investigations; DEI and civil rights-related assessments; and financial regulatory and compliance issues. She focuses on understanding each client’s objectives in order to develop the right litigation, investigation, assessment, or compliance strategy. Elena's practice focuses on complex litigation matters involving a wide variety of business torts, commercial contracts and mortgage loan disputes, estate litigati...
Kaitlin Price brings her experience as a law clerk in the North Carolina Business Court to represent businesses and individuals in complex commercial matters in the North Carolina Business Court. In addition, she also represents individuals and corporations facing white-collar criminal prosecution as well as government and corporate investigations. Kaitlin brings unwavering dedication to her clients and a deep work ethic to her practice. Her experience as a law clerk for the former Chief Judg...
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.
