Colorado is home to a diverse field of exceptional law practitioners working at all levels of the business spectrum but some of the most distinguished can be found in the arena of white-collar crime and government investigations litigation. Whether advising clients on regulations, managing high-stakes internal investigations or defending clients during government-led probes, these lawyers exhibit an extraordinary commitment to the legal profession. We examine some of the state’s most exceptional lawyers specializing in this intricate yet vital area of law.
Examples of their exceptional work abound, opening the door for other companies seeking legal advice on compliance, internal investigations, and white-collar crime. White-Collar Crime & Government Investigations lawyers are fundamental in maintaining the integrity of the community while ensuring the inviolability of justice. They are not just litigators; they are important buffers protecting both businesses and the government.
The level of dedication, commitment, and expertise that these individuals have shown throughout their career is not only commendable but also serves as a beacon to others. Their work underscores the importance of preparedness, steering institutions in their oversight and abidance to the law. Here, we look at some of the most admirable figures in this field in Colorado.
Firm: Foster Graham Milstein & Calisher LLP
Gary Lozow has a broad spectrum of industry knowledge, handling everything from violent crime to securities fraud and Medicaid fraud. This experience has made him a valuable asset to companies and individuals in Colorado.
Andrew R Shoemaker
Firm: Shoemaker Ghiselli & Schwartz LLC, Website
Renowned for his intelligence and practicality, Andrew Shoemaker has won admiration for his skill in managing complex internal investigations, particularly in matters related to securities fraud.
T Markus Funk
Firm: Perkins Coie LLP
A leader in the field, Markus Funk excels in providing advisory services in various FCPA issues, including internal investigations, compliance, and voluntary disclosures.
Firm: Recht Kornfeld, PC, Website
Known for his reputable assistance to clients, Rick Kornfeld has proven his ability to navigate through corporate compliance, internal investigations, and white-collar crime law.
Saskia A Jordan
Firm: Haddon, Morgan and Foreman, P.C., Website
Proficient in criminal law, specifically white-collar matters, Saskia Jordan represents both individual and corporate clients in state and federal courts with significant expertise.
Firm: WilmerHale, Website
Respected by his peers, John Walsh brings to the table his previous experience as a US Attorney. He is well regarded for his intellect and ability to work in white-collar legal matters with particular strength in investigations work.
John A. Chanin
Firm: Foster Graham Milstein & Calisher LLP
Specializing in white-collar cases and regulatory compliance, John Chanin comes highly recommended due to his expertise in fraud cases, including Ponzi schemes.
Gregory E Goldberg
Firm: Holland & Hart LLP, Website
With a sterling reputation in his field, Gregory Goldberg has defended individuals and companies in high-profile government investigations. His clientele extends to grand juries, the US Attorney’s Offices, and other federal and state agencies.
Kevin D Evans
Firm: Evans Law PLLC
Kevin Evans brings to the table his vast experience in white-collar criminal matters and civil litigation. His depth of knowledge and experience make him a formidable player in this field.
Firm: Gibson, Dunn & Crutcher LLP
John Partridge has a unique focus on life sciences clients dealing with FCA, FCPA, and securities legislation matters. Known for his practical advice and top-notch client service, he has represented clients in criminal and qui tam actions, and led internal investigations.
Clients agree they would highly recommend John saying, “He shows a level of client commitment you don’t see every day.”
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