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Criminal & White-Collar: lawyers and advisers

The Corporate INTL directory lists 54 Criminal & White-Collar experts from 51 firms across 28 jurisdictions.

54Experts listed
51Firms
28Jurisdictions

The jurisdictions with the most Criminal & White-Collar experts listed are Italy (6), Brazil (4) and United Kingdom (4). Use the filters below to narrow by specialism or country, or search by name or firm.

54 experts

Experts

Vânia Costa Ramos, Criminal Lawyer in Portugal, CARLOS PINTO DE ABREU E ASSOCIADOS

Vânia Costa Ramos

Portugal
CARLOS PINTO DE ABREU E ASSOCIADOS
1 jurisdictionLegal

Vânia Costa Ramos is a managing partner at Carlos Pinto de Abreu e Associados – a medium-sized law office based in Lisbon, but acting all over Portugal, which was founded by Carlos Pinto de Abreu. This office offers its clients a…

Criminal
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Wang “Morgen” Weining, Business Crime & Fraud Lawyer in China, Starrise Law Firm

Wang “Morgen” Weining

China
Starrise Law Firm
1 jurisdictionLegal

Established in 2020, Starrise Law Firm has swiftly emerged as a prominent boutique legal practice in China, renowned for its expertise in business crime, fraud and corporate compliance. Based in Beijing, the firm has expanded its presence…

Business Crime & Fraud
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Nikolaus Sauerschnig, Criminal Lawyer in Austria, Gheneff-Rami-Sommer-Sauerschnig Rechtsanwälte GmbH und Co KG

Nikolaus Sauerschnig, LLM

Austria
Gheneff-Rami-Sommer-Sauerschnig Rechtsanwälte GmbH und Co KG
1 jurisdictionLegal

Nikolaus Sauerschnig, LLM, a partner at Gheneff-Rami-Sommer-Sauerschnig Rechtsanwälte in Austria, won the Corporate INTL Global Awards 2026 Criminal Law Expert of the Year in Austria.

Criminal Law
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Mary Prior, Criminal Lawyer in England, 36 Crime

Mary Prior KC

England
36 Crime
EnglandLegal

Mary Prior KC, Head of 36 Crime at The 36 Group in England, won the Corporate INTL Global Awards 2026 Criminal Law Expert of the Year in England.

Criminal Law
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Felix Rettenmaier, Criminal Lawyer in Germany, RETTENMAIER Frankfurt

Felix Rettenmaier

Germany
RETTENMAIER Frankfurt
1 jurisdictionLegal

Felix Rettenmaier, partner at RETTENMAIER Frankfurt, is named Criminal Law Expert of the Year in Germany at the Corporate INTL Global Awards 2026 for white-collar criminal defence.

Criminal Law
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Cristina Nieto Enriquez, Criminal Lawyer in Spain, NIETO ENRIQUEZ Abogados Penalistas

Cristina Nieto Enriquez

Spain
NIETO ENRIQUEZ Abogados Penalistas
1 jurisdictionLegal

Cristina Nieto Enriquez is a partner at NIETO ENRIQUEZ Abogados Penalistas, a Spanish criminal-law boutique in Barcelona and Madrid, named Criminal Law Expert of the Year in Spain at the Corporate INTL Global Awards 2026.

Criminal Law
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Benjamin Brafman, Business Crime Lawyer in New York, US, Brafman & Associates, P.C.

Benjamin Brafman

New York, US
Brafman & Associates, P.C.
1 jurisdictionLegal

Benjamin Brafman is the principal of Brafman & Associates, P.C., a Manhattan white-collar criminal defence firm, named Business Crime Law Firm of the Year in New York at the Corporate INTL Global Awards 2026.

Business Crime Law
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Jorge Barrera & Asociados photo

Dr Jorge Barrera

Uruguay
Jorge Barrera & Asociados
1 jurisdictionLegal

Dr Jorge Barrera is the founder of Jorge Barrera & Asociados , a Montevideo law firm specialising in criminal law and related areas. His practice has been named recipient of the Corporate INTL Global Awards 2026 — Business Crime Law…

Business Crime Law
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Ugur Nedim, Criminal Defence Lawyer in Australia, Sydney Criminal Lawyers

Ugur Nedim

Australia
Sydney Criminal Lawyers
AustraliaLegal

Ugur Nedim is the principal of Sydney Criminal Lawyers, an accredited-specialist criminal and traffic defence firm in New South Wales, named Criminal Defence Law Firm of the Year in Australia at the Corporate INTL Global Awards 2026.

Criminal Defence Law
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Bathusi Brown, Cybercrime Lawyer in Botswana, Brown and Company Attorneys

Bathusi Brown

Botswana
Brown and Company Attorneys
1 jurisdictionLegal

Brown and Company Attorneys, the Gaborone firm founded and led by Bathusi Brown, has been named Cybercrime Law Firm of the Year in Botswana at the Corporate INTL Global Awards 2025.

Cybercrime Law
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MB

Massimo Baldi Pergami Belluzzi

Italy
WH Partners
1 jurisdictionLegal

Massimo Baldi Pergami Belluzzi, a partner in WH Partners' Rome office, is a white-collar crime and criminal tax specialist named White-Collar Crime Lawyer of the Year in Italy at the Corporate INTL Global Awards 2026.

White-Collar Crime
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JA

José Antonio Choclán Montalvo

Spain
Bufete Choclán
SpainLegal

José Antonio Choclán Montalvo leads Madrid criminal defence firm Bufete Choclán, named Criminal Law Firm of the Year in Spain at the Corporate INTL Global Awards 2026, with a focus on economic and corporate criminal law.

Criminal Law
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