Top 10 Powerhouse Lawyers Influencing White-Collar Crime Litigation in North Carolina 2023

In an era where large organizations and high-profile individuals can often find themselves under scrutiny for a variety of alleged infractions, there is an increasing demand for lawyers who specialize in the realm of white-collar crime and government investigations. This promising niche of law is populated by highly effective attorneys who regularly manage complex litigation cases, ranging from allegations of fraud and embezzlement to price-fixing and antitrust violations. In North Carolina, ten such elite attorneys have established themselves as leading industry figures, offering unrivaled legal consultations, defense, and advisory services.

This group comprises a cadre of experienced white-collar crime and government investigations lawyers who have successfully defended both corporate and individual clients in a suite of high-stakes investigations. In North Carolina, they are recognized as leading figures in this specialized legal domain. They have distinguished themselves with their unwavering dedication, strategic acumen, and robust client services.

The following profiles provide a comprehensive snapshot of each attorney’s respective expertise, experience, and client-based feedback, giving discerning organizations and individuals seeking legal services or counsel an opportunity to identify an attorney aligned with their specific needs.

Brian Cromwell

Brian Cromwell of Parker Poe Adams & Bernstein LLP is well-versed in white-collar criminal defense and internal investigations. His experience ranges across representing both individual and corporate clients in bribery, embezzlement, and fraud cases. Praise from his clients highlights his exceptional client service and vigor in advocacy.

Thomas Walker

Thomas Walker from Alston & Bird LLP is renowned for representing individuals in cases concerning allegations of antitrust violations and financial and tax fraud. His deep understanding of the politics in North Carolina and profound expertise in state matters render him as a fantastic lawyer.

Richard S Glaser Jr

Richard Glaser Jr, also from Parker Poe Adams & Bernstein LLP, has earned high regard for his white-collar practice representing corporate clients facing government investigations. The scope of his practice encompasses whistle-blower claims of fraud to allegations of price fixing, money laundering, and corruption.

Anne M Tompkins

Anne Tompkins of Cadwalader, Wickersham & Taft LLP acts for corporate and individual clients in criminal, civil, and administrative investigations. Her extensive experience has earned her well-regarded status amongst her peers and clients.

Mark T Calloway

An esteemed attorney from Alston & Bird LLP, Mark Calloway is recognized for his white-collar work, notably focusing on the healthcare sector.

Sarah Hutchins

Being a specialist in white-collar criminal defense, Sarah Hutchins of Parker Poe Adams & Bernstein LLP handles cases concerning data privacy and security. Her intelligence and tremendous capability have earned her high accolades in the field.

Valecia M McDowell

Valecia McDowell at Moore & Van Allen, PLLC stands out for her work advising clients on internal investigations and managing investigations brought by government agencies. Her clientele includes both public and private companies as well as nonprofits, earning her a strong reputation in the field.

Amy E Richardson

Amy Richardson of Harris, Wiltshire & Grannis LLP is highly praised for her white-collar defense work, particularly assisting corporates, executives, and government officials in significant cases and investigations.

Jack Knight

With vast experience in white-collar crime lawsuits and internal and grand jury investigations, Jack Knight has carved a significant space for himself. His key clientele includes financial services companies.

Lyndsay E. Medlin

Lyndsay E. Medlin’s clients come from a multitude of sectors, including healthcare, life sciences and financial services. Her ability to represent clients in False Claims Act investigations stands her out as an expert attorney specializing in complex healthcare billing and investigations matters.