Top 10 Litigation Icons of 2023: Ohio’s Influential White-Collar Crime Lawyers

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White-collar crime and government investigation litigations are complex affairs. They demand seasoned legal professionals with particular adeptness at criminal defense, civil disputes, and the handling of internal investigations. The state of Ohio is home to many such professionals, who offer deep expertise coupled with a ferocious pursuit of justice for their clients. The article seeks to highlight some of the exceptional lawyers in this domain who have made enviable strides within and beyond Ohio. These lawyers are renowned not only for their impeccable legal proficiency but also their dedication to client service and commitment to upholding industry standards.

Consider the case of a corporate executive entrapped in a white-collar crime, a financial institution under investigation, or even an individual accused of fraud – the need for an attorney competent in handling high-profile litigation cannot be more essential. The complex legal landscape coupled with the potential for unwieldy outcomes requires counsel that can navigate such intricacies with finesse and strategic galvanization. In this article, we take a closer look at some of the distinguished faces in Ohio’s white-collar crime and government investigations litigation industry.

From former assistant US Attorneys managing allegations of fraud and corruption to leading counsel handling landmark cases in state and federal courts, these professionals are the stalwarts in an ever-evolving legal landscape. Indeed, they are the go-to professionals when high-stake white-collar crime litigation needs are at hand. Each of these legal titans brings to bear a wealth of experience, skill, and the forward-thinking approaches that are a necessity in today’s legal playground. Below, we delve into who these individuals are in more detail.

Justin Roberts

With former experience as an assistant US attorney, Justin Roberts of J. Roberts, LLC specializes in representing clients facing allegations of fraud, bribery, and money laundering. Skilled, experienced, and reliable, he’s been hailed as “the real deal”.

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Paul Flannery

Paul Flannery of Flannery | Georgalis, LLC maintains a diverse litigation practice, encompassing both criminal and civil disputes. With his background as a federal prosecutor, he’s reputed for handling cases of securities fraud, corruption, and tax violations with finesse.

Roger M Synenberg

Representing his clients in the state and federal courts, including the Ohio Supreme Court, Roger M Synenberg of Synenberg & Associates has an extensive experience of handling white-collar criminal defense and civil disputes.

James R Wooley

From criminal defense work to assisting clients with internal investigations, James R Wooley of Hilow & Spellacy LLC handles a varied range of matters with expertise and intelligence.

Bruce Searby

Specializing in environmental crimes and fraud allegations, Bruce Searby of Searby PLLC is well regarded for his knowledge and expertise in white-collar criminal defense.

Steven M Dettelbach

Winning praise for his trial skills, Steven M Dettelbach of BakerHostetler LLP offers valuable expertise developing over his tenure as the United States Attorney for the Northern District of Ohio.

Colin Jennings

Colin Jennings of Squire Patton Boggs skillfully advises clients on compliance issues apart from representing them in government investigations, making him a go-to for white-collar criminal defense.

Adam Hollingsworth

With former experience as an Assistant US Attorney, Adam Hollingsworth of Jones Day provides comprehensive counsel for businesses and individuals grappling with significant investigations into fraud, FCPA violations, and bribery.

Fritz Berckmueller

Leading his department at Calfee, Halter & Griswold LLP, Fritz Berckmueller is well-known for his white-collar work and has extensive experience in handling sophisticated securities litigation and internal investigations.

Jennifer Armstrong

Jennifer Armstrong of McDonald Hopkins LLC skillfully handles white-collar criminal defense work, frequently representing clients facing allegations of money laundering, tax fraud, and insider trading.

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