Best Lawyers in North Carolina, United States for Criminal Defense: White-Collar
Since 1998, Samuel J. Randall, IV has built a solid reputation among his peers, adversaries, and the judiciary in North Carolina as an aggressive and skilled criminal defense lawyer and advocate for his clients. Mr. Randall has represented hundreds of clients in criminal defense matters in the Federal and State courts of North Carolina. Mr. Randall’s clients have been accused of every crime in the book, ranging from the most serious of matters, such as First Degree Murder and Drug Traff...
Jon Ferry brings his substantial experience as a federal prosecutor to assisting clients in False Claims Act litigation, government investigations and other enforcement actions, internal risk analysis and internal investigations. Jon served as Assistant U.S. Attorney for the Western District of North Carolina for over seven years. As the head of the Affirmative Civil Enforcement (ACE) program and the Healthcare Fraud Coordinator for the U.S. Attorney’s Office, Jon led and supervised num...
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...
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...
Nathan A. Huff is a lawyer recognized by Best Lawyers in the practice areas of Agriculture Law, Commercial Litigation and Criminal Defense: White-Collar. Nathan A. practices law in Raleigh, North Carolina Best Lawyers has recognized Nathan A. Huff since 2022. 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 Nathan A. Huff is held by other lawyers.
Frank Schall has been recognized by his peers and clients for his white-collar, internal investigations, and regulatory defense work and is a seasoned attorney with significant experience in a wide range of healthcare litigation, commercial litigation, and financial services matters. Having spent time working as a prosecutor and for a large financial institution overseas, Frank brings a breadth of experience and perspectives to his representation of individuals, small businesses, and large co...
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...
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 ...
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...
Clients can rely on Emily to use her experience in federal district and appellate court to advocate for their interests in criminal and civil proceedings. Emily is well regarded for her work as amici curiae for high-profile individuals and as counsel for corporations and individuals in government investigations and litigation. Emily McGowan is well regarded for her work as counsel for organizations and individuals in a variety of complex enforcement and litigation matters. She defends individ...
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...
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.
Stephen Bell is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Professional Malpractice Law. Stephen practices law in Wilmington, North Carolina Best Lawyers has recognized Stephen Bell 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 Stephen Bell 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.
