Best Lawyers in North Carolina, United States for Criminal Defense: White-Collar
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David Courie is one of Cumberland and Hoke County's best known and relied upon trial lawyers. David is a Fayetteville native with deep roots in the region. He is the son of a well-known small businessman and a highly regarded and loved, 40 year veteran school teacher. David joined the firm in 1997 as an associate to founding partner Jerry Beaver, following his work in Washington D.C., as a Special Assistant to North Carolina's Senior Senator and his completion of law school at Campbell Univer...
Jack M. Knight, Jr. is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Banking and Finance. Jack M., who practices law in Charlotte, North Carolina, has been recognized since 2010. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jack M. is held by other top lawyers in the same geographic and legal practice area.
Fielding Huseth represents clients in high-stakes business litigation and white-collar criminal matters. Fielding began his career in New York as an enforcement attorney for the state’s top financial services regulator and then as a litigator with a prominent boutique. He brings strong legal writing and advocacy experience to the firm’s clients. Fielding’s primary practice areas are complex commercial litigation, insurance-related litigation, white-collar criminal defense, a...
Russell D. Babb was born in Wilson, North Carolina. He graduated from the University of North Carolina at Chapel Hill, where he was a Morehead Scholar and co-captain of the 1995 Carolina football team. A four-year starter as an offensive lineman for the Tar Heels, Mr. Babb was also the winner of the 1995 Jim Tatum Award, which is presented each year to the top Senior Scholar-Athlete in the Atlantic Coast Conference. After college, Mr. Babb entered the University of North Carolina School of La...
Patrick M. Mincey is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Patrick M., who practices law in Raleigh, North Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Patrick M. is held by other top lawyers in the same geographic and legal practice area.
John Fagg is the co-head of the Litigation group and the co-head of the White Collar, Regulatory Defense, & Investigations practice. John represents companies and individuals under investigation by or facing charges from criminal and other government enforcement authorities throughout the United States and around the world. John regularly represents corporations and individuals in high profile criminal and government enforcement matters of all types. John has represented clients in a wide...
Jim McLoughlin brings commitment, passion, and more than 35 years of cutting-edge experience to the civil disputes, criminal investigations, and trials that he strives to resolve for clients. Jim’s critical thinking, relentless preparation, and experienced perspective delivers effective results for clients. Jim has dedicated his career to winning civil and criminal cases. He has prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigation...
Wade Smith has been one of North Carolina's best known and most acclaimed lawyers for nearly 50 years. His trials are recounted in books, magazines and journals. A renowned storyteller, Wade insists that within each case there is a compelling story waiting to be told. In seminars and bar meetings Wade has shared the art of storytelling. His cases offer a fine collection of North Carolina Courtroom lore. In 1979, Wade served as counsel to Dr. Jeffrey McDonald in the much studied and discussed ...
Valecia McDowell is a national thought leader in the areas of governmental and internal investigations, conduct risk management, and civil rights and racial equity assessments. Valecia is ranked in Chambers USA and Best Lawyers , included in national publications such as Bloomberg , American Banker , Corporate Compliance Insights , and Inside Counsel. Valecia was one of the ten “Innovative Legal Practitioners” identified by the London-based Financial Times in 2023 and on Forbes To...
James F. Wyatt, III is recognized as one of North Carolina’s leading trial lawyers. He is a member of the International Academy of Trial Lawyers, the American College of Trial Lawyers, the Best Lawyers in America, has a Band 1 Ranking with Chambers and Partners, and has been named on numerous occasions as the best white collar defense and civil trial lawyer in both Charlotte and the State of North Carolina. In 2022, for the third straight year, James was selected by Super Lawyers as the...
Kearns Davis is an acclaimed courtroom advocate, a veteran of both high-profile cases and sensitive matters resolved confidentially. A former federal prosecutor and a Fellow of the American College of Trial Lawyers, he has tried jury cases at all levels of federal and North Carolina trial courts, and he represents clients in U.S. trial and appellate courts across the country. His clients have included public companies, private businesses, elected officials of both major parties, Hall of Fame ...
Clients trust Mike, both as a litigation attorney and as a Certified Fraud Examiner, with their most sensitive and complex investigations. Mike gets to the bottom of the facts efficiently to help clients navigate challenging legal situations to achieve better-than-expected results in line with their business objectives. Mike is a seasoned investigator with a long track record of helping clients uncover the truth in complex—and sensitive—internal investigations. Mike represents cor...
Brandon Springer is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Brandon, who practices law in Charlotte, North Carolina, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Brandon is held by other top lawyers in the same geographic and legal practice area.
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...
Marshall Jones is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Labor and Employment. Marshall, who practices law in Charlotte, North Carolina, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Marshall is held by other top lawyers in the same geographic and legal practice area.
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.