NiaLena Caravasos

PRO

NiaLena Caravasos

5.0
45 reviews
This is an aggregated review score of Avvo and Lawyers.com reviews.
Rating: 10.0

Licensed for 32 years

Federal crime Lawyer at Philadelphia, PA
Practice Areas: Federal Crime, White Collar Crime, Criminal Defense

123 S. Broad Street, Suite 1845, Philadelphia, PA

Virtual Consultation Available

About NiaLena

Biography

TWICE ON “SUPER LAWYERS” COVER - DESCRIBED AS "FIERCE" - ON “CIO WOMEN" COVER - HONORED BY “INSPIRATIONAL PEOPLE”

Practice Areas

3

Practice Areas

Federal Crime 40%

My criminal defense practice is focused primarily on federal criminal and white collar crime cases.

40%
White Collar Crime 40%

My criminal defense practice is focused primarily on federal criminal and white collar crime cases.

40%
Criminal Defense 20%

My criminal defense practice is focused primarily on federal criminal and white collar crime cases.

20%

Fees and Rates

Cost

Retainer

Sometimes


Payment Methods

  • Cash
  • Check

Licenses

Licensed in Pennsylvania for 31 years

State: Pennsylvania

Acquired: 1994

Active

No misconduct found

Licensed in Massachusetts for 32 years

State: Massachusetts

Acquired: 1993

Inactive

No misconduct found

Location

Law Office Of NiaLena Caravasos, LLC

123 S. Broad Street, Suite 1845, Philadelphia, PA, 19109

nialena.com

Online Presence

Other places you can find NiaLena online.

NiaLena Caravasos's Reviews

5 star

(43)

4 star

(0)

3 star

(0)

2 star

(0)

1 star

(0)

Posted by Michele | November 4, 2022 | Consulted Attorney

This review is from a potential client who consulted with this attorney.

Genuinely Caring Human Being Who Happens to be an Excellent Attorney

I rarely leave reviews but in stressful times like these when you run into a true advocate, you want to let the world know. Don't walk but run to Attorney Caravasos's office. She responded in minutes to an email (after hours) regarding my very young nephew facing life in prison for an accident. Th...e caveat is she was unable to take his case on the state level but offered a very qualified referral in back to back swift responses. She copied in the referred attorney, including their email and website. Her paralegal also tried to contact me immediately to ensure I received the email, and would have been successful had I not typed in the wrong number. Not to be deterred she followed up with a second email letting me know there was an issue with the number I sent. This is a true sign of a professional and someone who is on top things. Even though I had nothing to offer, that would benefit her business, she took the time to assist. Please take these reviews to heart and contact her. you will not regret it.

Posted by Jessica | February 16, 2022 | Consulted Attorney

This review is from a potential client who consulted with this attorney.

Absolutely exceptional attorney

Facing charges in a criminal case is anxiety ridden and devastating. When NiaLena contacted me to be local counsel on a white collar criminal matter in federal court in Virginia, I knew that she embodied everything one would want in an attorney as they navigated this daunting process. She is compassi...onate, fearless, knowledgeable, and thorough. The case went on far longer than anyone expected -- years -- and NiaLena never ceased to amaze me with her advocacy. She treated every issue, no matter how minor, with the same care she would have for a member of her own family. Not one element was ever overlooked, and the end result was amazing. Through her hard work understanding the case, getting to know the client, interfacing with the government, and presentation to the Judge, she truly achieved the best possible outcome. Even the government recognized her impressive skills. I was proud to stand next to her in court.

Posted by Belle | January 20, 2022 | Hired Attorney

This review is from a person who hired this attorney.

A Light at the End of the Tunnel

When I initially consulted NiaLena 4 ½ years ago, I felt alone and overcome with anxiety and fear from my legal situation with the federal government and saw only darkness in my future. From our first meeting, however, I knew NiaLena was the only criminal defense attorney who had the desire and pass...ion to walk with me through the complicated process of a white collar crime and from the onset, she became committed to me on a personal level. Throughout my lengthy legal process spanning several years, NiaLena was always available, patient and supportive every step of the way. NiaLena never minimized my offense but was always upfront and honest with me even when her comments were painful to hear. In doing so, she gave me support in order that I could get the best, long-lasting results to changes I needed to make for my own well being. She was exceedingly thorough in explaining in detail the consequences of my actions including a probable prison term and knew how to effectively communicate the intricacies of my felony case from start to finish. This was so critical to me as I was unfamiliar with the procedures of the law. During this period, her encouragement in how I might improve other aspects of my life was so appreciated and proved to be of tremendous value. Her insight gave me a deeper perspective of how I view my life and how I can improve it. The stress of the law process was, at times, overwhelming but starting therapy proved an enormous difference to me in gaining control of my emotions and helped control that stress. At one point during my case, it was necessary that I testify in court. NiaLena worked very hard with me through countless demanding and exhaustive preparation sessions which served to reduce my anxiety and gain the confidence to deliver a successful testimony in court. NiaLena never made any promises regarding the outcome of my case but always stood by my side and gave me her very best efforts each and every time. She helped me recognize how my past experience in a conflicted relationship with a domineering spouse combined with my poor judgement in business as well as my own life could have contributed to my committing a crime. The sentencing outcome of my case was not only better than I had hoped, but also was principally credited to her outstanding skill in and out of the courtroom as a federal white collar criminal lawyer and untiring efforts as my attorney. As part of the elderly population, a prison sentence for me would likely have resulted in additional health complications and possibly death, especially during a highly infectious viral pandemic. Truly, she is a fierce advocate for her clients and I will always be grateful to her for guiding me through this incredibly difficult period. NiaLena was my salvation; she was my light at the end of the tunnel. Perhaps I can get back to living my life now as a free woman who received no prison sentence. I don’t know how I would have been able to endure this terrible situation without her help. NiaLena is more than my legal counsel, she will remain my friend and I am so appreciative to her for representing me. She is not only an excellent criminal defense attorney, she truly cares for her clients. I can see why NiaLena has been singled out for so many different honors and awards. One of the things that impressed me the most about her was the sheer and unrelenting passion and determination to help me and the endless amount of time that she devoted to me for years. No other lawyer would do that unless they were billing hourly, which she was not. She was just driven by a sincere desire to save my life and to make it better. And she did.

Posted by Ferle | October 12, 2021 | Consulted Attorney

This review is from a potential client who consulted with this attorney.

The best lawyer ever

NiaLena is a wonderful lawyer. Anyone who has a chance to communicate with her won’t go no further because she is the one. She is a human bean before being a lawyer. She is very caring, very compassionate, very helpful, and very respectful. When you talk to her, she talk back to you. If you ask her f...or help, she will help you out, or if she can not help out she will refer you to someone who can help you out. In conclusion I would say she’s a lifesaver

Posted by Shan | July 2, 2021 | Hired Attorney

This review is from a person who hired this attorney.

Lifesaver

When I needed a criminal federal lawyer, I was initially referred to someone else. Several months after I hired that other lawyer, he still hadn't bothered to learn anything about me or my case and I realized that he didn't really care about what happened to me. It was then that I found NiaLena Car...avasos. The first thing I saw when I read up on her was FIERCE and from there I knew she was the one. There's no one you can compare her to because she's more than a lawyer. During our time together NiaLena showed me that she cared about my well being by going the extra mile. She used all of her resources to build a good case for my defense. I tried to put up a good front to try and hide what I was going through but she saw through that. I had attempted suicide and she realized that I suffer from depression my whole life and needed help. I also had a stroke, and NiaLena worked with the doctor who treated me and also my psychologist to show that the medical effects of the stroke affected my brain and my judgment regarding the crimes that I committed. I didn't really want to deal with all of this, but NiaLena kept pushing me because she wanted to keep me out of prison. When I would slack off she'd get on me as a mother would, so I can honestly say I've gained a lawyer, mother and friend. When I cried about something, I felt that she cried too. It started to become personal for me. I had serious white collar criminal charges against me and NiaLena fought for me for more than five years. With her great negotiating skills, she was able to persuade the government and the judge to give me a second chance. The outcome of the case was as good as it could have been and I was happy and relieved to have my freedom. I couldn't thank NiaLena enough for saving my life and what she did for me.

See All Client Reviews

NiaLena Caravasos's Lawyer Endorsements

Endorse NiaLena
Steven Fisher Fairlie headshot
Steven Fairlie

Federal crime lawyer | Sep 23

Relationship: Worked together on matter

"NiaLena is the consummate professional. She is a tireless advocate for her clients. She understands them and brings a passion to helping them that is unrivaled. She is also very good at assessing a situation and figuring out the best move to make. I know this because I have collaborated with her on cases and she always comes up with the right step for the client to take next. You can't go wrong calling NiaLena for federal criminal defense matters."

Mark E Schamel headshot
Mark Schamel

Criminal defense lawyer | Sep 13

Relationship: Worked together on matter

"I endorse this lawyer's work. I had a client in trouble in Philadelphia on significant charges (rape) and was referred to NiaLena through a former professor we both had many years ago. I worked with her closely on the matter and she was fantastic. My client loved her, his family loved her and I found her to be top notch. The added bonus is that she is a people person who is a great communicator. The perfect mix in a defense attorney. A woman who is at the top of her game and can communicate to all those involved, all the while putting the client first. Exceptional client centered attorney who is going to get regular calls from me for work in Philadelphia and the surrounding areas. As for the case, all charges were dismissed pre-Indictment. Excellent job."

Daniel L. Kron headshot
Daniel Kron

Criminal defense lawyer | Oct 19

Relationship: Fellow lawyer in community

"Simply said, NiaLena is an outstanding criminal attorney. Highly recommended!"

Stephen Michael Vighi headshot
Stephen Vighi

Unknown lawyer | Mar 30

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Herbert Ira Ellis headshot
Herbert Ellis

Unknown lawyer | Dec 07

Relationship: Other

"I endorse this lawyer."

Carina Laguzzi headshot
Carina Laguzzi

Federal crime lawyer | Nov 28

Relationship: Fellow lawyer in community

"Ms. Caravasos is an excellent knows all of the caveats and intricacies of federal law, and is a respected and highly reveared criminal defense practioner."

Gabriel Levin headshot
Gabriel Levin

Criminal defense lawyer | May 02

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Jeremy C. Gelb headshot
Jeremy Gelb

Criminal defense lawyer | May 03

Relationship: Fellow lawyer in community

"I have known NiaLena as a colleague for approximately 10 years. She enjoys a well-deserved reputation among federal prosecutors, judges and criminal defense attorneys as a dedicated, intelligent and hard-working advocate on behalf of her clients and a person of impeccable integrity. It has been my privilege to work with her on a number of matters, and on each and every occasion, I have found her to be extremely thorough and conscientious, displaying an exceptional depth of knowledge, sensitivity and focus. I have also had occasion to speak with clients and colleagues who know NiaLena, and without exception, everyone who knows her appreciates her professionalism, her creativity and her prodigious skills a lawyer. NiaLena is without question a gifted practitioner who consistently displays a unique combination of personal and professional qualities that distinguish her as a terrific lawyer and an extraordinary human being."

Clifford Blair Cohn headshot
Clifford Cohn

Criminal defense lawyer | Dec 30

Relationship: Fellow lawyer in community

"NiaLena is a meticulous yet passionate advocate for her clients. She leaves no stone unturned in seeking justice. If I were in need of a criminal defense lawyer, I would want NiaLena on my team."

Deborah G. Groeber headshot
Deborah Groeber

Criminal defense lawyer | Jul 22

Relationship: Fellow lawyer in community

"I thoroughly endorse this lawyer’s work. NiaLena Caravasos is a passionate and skilled attorney who is unrelenting in her advocacy for her clients. She believes that every person deserves the best representation and works hard to provide it. Ms. Caravasos is highly respected by both fellow attorneys and judges. In fact, judges respect Ms. Caravasos to such an extent that they seek her out to assign her defendants with some of the most complex and problematic cases. Clients with criminal defense issues should be very happy to have Ms. Caravasos as their attorney."

Andrew L Rochester headshot
Andrew Rochester

Criminal defense lawyer | May 04

Relationship: Fellow lawyer in community

"I endorse this lawyer's work. Nialena is a hard working and hard charging attorney. She vigorously represents her clients and is well respected in the profession."

Michael Alyn Schwartz headshot
Michael Schwartz

Criminal defense lawyer | May 02

Relationship: Fellow lawyer in community

"I endorse this lawyer's work. I worked with NiaLena when I was an Assistant U.S. Attorney in Philadelphia. NiaLena is a passionate advocate who has established credibility with the Court and with her opponents."

View All Endorsements
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Experience

Rating:  10.0 (Superb)

Honors

2026

Recognized for Criminal Defense: General Practice, The Best Lawyers in America®

2025

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2025

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2025

America's Most Honored Professionals, American Registry

2025

Client Distinction Award, Martindale-Hubbell®

2025

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell®

2025

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2025

One of Only 2 US Lawyers Featured Among “Inspirational People”, Inspirational People

2025

Featured on Cover and Cover Story, CIO Women Magazine

2025

"Top 100 Philadelphia" Super Lawyers, Philadelphia Magazine

2025

"Top 100 Philadelphia" Super Lawyers, Super Lawyers

2025

"Top 100" Super Lawyers, Philadelphia Magazine

2025

"Top 100" Super Lawyers, Super Lawyers

2025

"Top 50 Women Super Lawyers", Philadelphia Magazine

2025

"Top 50 Women Super Lawyers", Super Lawyers

2025

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2025

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2025

Super Lawyer, Super Lawyers

2024

One of Only 2 US Lawyers Featured Among “Inspirational People”, Inspirational People

2024

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2024

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell®

2024

Client Distinction Award, Martindale-Hubbell®

2024

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2024

America's Most Honored Professionals, American Registry

2024

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2024

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2024

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2024

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2024

"Top 50 Women Super Lawyers", Super Lawyers

2024

"Top 50 Women Super Lawyers", Philadelphia Magazine

2024

"Top 100" Super Lawyers, Super Lawyers

2024

"Top 100" Super Lawyers, Philadelphia Magazine

2024

"Top 100 Philadelphia" Super Lawyers, Super Lawyers

2024

"Top 100 Philadelphia" Super Lawyers, Philadelphia Magazine

2024

Super Lawyer, Super Lawyers

2023

Top 20 Criminal Defense Law Firms in PA, Expertise

2023

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2023

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2023

America's Most Honored Professionals, American Registry

2023

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2023

Client Distinction Award, Martindale-Hubbell®

2023

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell®

2023

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2023

Selected as a Continuing "Fellow", Litigation Counsel of America

2023

One of Only 2 US Lawyers Featured Among “Inspirational People”, Inspirational People

2023

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2023

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2023

"Top 50 Women Super Lawyers", Super Lawyers

2023

"Top 50 Women Super Lawyers", Philadelphia Magazine

2023

"Top 100" Super Lawyers, Super Lawyers

2023

"Top 100" Super Lawyers, Philadelphia Magazine

2023

"Top 100 Philadelphia" Super Lawyers, Super Lawyers

2023

"Top 100 Philadelphia" Super Lawyers, Philadelphia Magazine

2023

One of Only 2 US Lawyers Featured Among “Inspirational People”, Inspirational People

2023

Spotlighted in Cover Story "The Essence Of Being A Good Lawyer", Super Lawyers

2023

Featured on 20th Anniversary Edition "Super Lawyers" Cover, Super Lawyers

2023

Super Lawyer, Super Lawyers

2022

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2022

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2022

Client Distinction Award, Martindale-Hubbell

2022

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2022

America's Most Honored Professionals, American Registry

2022

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2022

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2022

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2022

Top 20 Criminal Defense Law Firms in PA, Expertise

2022

Selected as a Continuing "Fellow", Litigation Counsel of America

2022

One of Only 2 US Lawyers Featured Among “Inspirational People”, Inspirational People

2022

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2022

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2022

"Top 50 Women Super Lawyers", Super Lawyers

2022

"Top 50 Women Super Lawyers", Philadelphia Magazine

2022

"Top 100" Super Lawyers, Super Lawyers

2022

"Top 100" Super Lawyers, Philadelphia Magazine

2022

"Top 100 Philadelphia" Super Lawyers, Super Lawyers

2022

"Top 100 Philadelphia" Super Lawyers, Philadelphia Magazine

2022

Super Lawyer, Super Lawyers

2021

Top 20 Criminal Defense Law Firms in PA, Expertise

2021

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2021

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2021

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2021

America's Most Honored Professionals, American Registry

2021

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2021

Selected as a Continuing "Fellow", Litigation Counsel of America

2021

Client Distinction Award, Martindale-Hubbell

2021

Martindale-Hubbell, AV® Preeminent™ 5.0 out of 5 Peer Review Rated

2021

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2021

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2021

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2021

"Top 50 Women Super Lawyers", Super Lawyers

2021

"Top 50 Women Super Lawyers", Philadelphia Magazine

2021

"Top 100" Super Lawyers, Super Lawyers

2021

"Top 100" Super Lawyers, Philadelphia Magazine

2021

"Top 100 Philadelphia" Super Lawyers, Super Lawyers

2021

"Top 100 Philadelphia" Super Lawyers, Philadelphia Magazine

2021

One of Only 2 US Lawyers Featured Among “Inspirational People”, Inspirational People

2021

Super Lawyer, Super Lawyers

2020

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2020

Client Distinction Award, Martindale-Hubbell

2020

Selected as a Continuing "Fellow", Litigation Counsel of America

2020

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2020

America's Most Honored Professionals, American Registry

2020

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2020

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2020

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2020

Top 20 Criminal Defense Law Firms in PA, Expertise

2020

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2020

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2020

"Top 50 Women Super Lawyers", Super Lawyers

2020

"Top 50 Women Super Lawyers", Philadelphia Magazine

2020

"Top 100" Super Lawyers, Super Lawyers

2020

"Top 100" Super Lawyers, Philadelphia Magazine

2020

"Top 100 Philadelphia" Super Lawyers, Super Lawyers

2020

"Top 100 Philadelphia" Super Lawyers, Philadelphia Magazine

2020

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2020

Super Lawyer, Super Lawyers

2019

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2019

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2019

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2019

America's Most Honored Professionals, American Registry

2019

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2019

Selected as a Continuing "Fellow", Litigation Counsel of America

2019

Client Distinction Award, Martindale-Hubbell

2019

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2019

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2019

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2019

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2019

"Top 50 Women Super Lawyers", Super Lawyers

2019

"Top 50 Women Super Lawyers", Philadelphia Magazine

2019

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2019

Super Lawyer, Super Lawyers

2018

"Lifetime Achievement Membership", America’s Top 100 Attorneys®

2018

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2018

Selected as a Continuing "Fellow", Litigation Counsel of America

2018

Client Distinction Award, Martindale-Hubbell

2018

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2018

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2018

America's Most Honored Professionals, American Registry

2018

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2018

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2018

"Lifetime Achievement Membership", America’s Top 100 Criminal Defense Attorneys®

2018

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2018

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2018

10-Year "Super Lawyers" Selection in Criminal Law, Super Lawyers

2018

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2018

Super Lawyer, Super Lawyers

2017

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2017

America's Most Honored Professionals, American Registry

2017

Client Distinction Award, Martindale-Hubbell

2017

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2017

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2017

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2017

"Lifetime Achievement Membership", America’s Top 100 Attorneys®

2017

Global Awards ("PA Criminal Defense Attorney of the Year"), Corporate INTL

2017

Criminal Defense Law Firm of the Year in Pennsylvania, Corporate INTL

2017

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2017

"Pennsylvania Super Lawyer" in Criminal Defense, SuperLawyers

2017

"Top 50 Women Super Lawyers", Philadelphia Magazine

2017

"Top 50 Women Super Lawyers", SuperLawyers

2017

Selected as a Continuing "Fellow", Litigation Counsel of America

2017

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2017

Super Lawyer, Super Lawyers

2016

Top 100 Trial Lawyers, The National Trial Lawyers

2016

Client Distinction Award, Martindale-Hubbell

2016

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2016

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2016

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2016

Criminal Defense Law Firm of the Year in Pennsylvania, Corporate INTL

2016

Global Awards ("PA Criminal Defense Attorney of the Year"), Corporate INTL

2016

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2016

America's Most Honored Professionals, American Registry

2016

"Pennsylvania Super Lawyer" in Criminal Defense, SuperLawyers

2016

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2016

"Top 50 Women Super Lawyers", SuperLawyers

2016

"Top 50 Women Super Lawyers", Philadelphia Magazine

2016

Selected to become a "Fellow", Litigation Counsel of America

2016

Top 3 Criminal Defense Lawyers in Philadelphia, Three Best Rated®

2016

Lifetime Achievement Membership, America’s Top 100 Attorneys®.

2016

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2016

"Lifetime Achievement Membership", America’s Top 100 Attorneys

2016

"10 Best" Female Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2016

Super Lawyer, Super Lawyers

2015

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2015

Top 100 Trial Lawyers, The National Trial Lawyers

2015

Criminal Defense Law Firm of the Year in Pennsylvania, Corporate INTL

2015

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2015

"Top-Rated Legal Leaders", Martindale-Hubbell

2015

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2015

Client Distinction Award, Martindale-Hubbell

2015

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2015

"10 Best" Law Firms in Pennsylvania, American Institute of Criminal Law Attorneys

2015

"Pennsylvania Super Lawyer" in Criminal Defense, SuperLawyers

2015

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2015

"Top 50 Women Super Lawyers", SuperLawyers

2015

"Top 50 Women Super Lawyers", Philadelphia Magazine

2015

America's Most Honored Professionals, American Registry

2015

"Top 10" Criminal Defense Attorney, The National Academy of Criminal Defense Attorneys (NACDA)

2015

Super Lawyer, Super Lawyers

2014

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2014

Top 100 Trial Lawyers, The National Trial Lawyers

2014

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2014

"Pennsylvania Super Lawyer" in Criminal Defense, SuperLawyers

2014

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2014

"10 Best" Attorneys in Pennsylvania, American Institute of Criminal Law Attorneys

2014

"Top-Rated Legal Leaders", Martindale-Hubbell

2014

“Best Attorneys Of America” Lifetime Charter Member, Rue Ratings

2014

Super Lawyer, Super Lawyers

2013

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2013

Client Distinction Award, Martindale-Hubbell

2013

Top 100 Trial Lawyers, The National Trial Lawyers

2013

Top 100 Criminal Defense Lawyers, American Society of Legal Advocates

2013

"Top-Rated Legal Leaders", Martindale-Hubbell

2013

Global Award, M&A International

2013

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2013

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2013

Spotlighted in Feature Article Entitled "Fierce", Super Lawyers

2013

Featured on "Super Lawyers" Cover, Philadelphia Magazine

2013

Law Award - PA Criminal Defense Attorney of the Year, Lawyers World

2013

“Top Rated Lawyer in White Collar - Criminal Defense”, American Lawyer Media

2013

“Top Rated Lawyer in White Collar - Criminal Defense”, Martindale-Hubbell

2013

"Clients' Choice" Award for "White Collar Crime", Avvo

2013

"Clients' Choice" Award for "Federal Crime", Avvo

2013

Business Edition (White Collar Criminal Defense), Super Lawyers

2013

Super Lawyer, Super Lawyers

2012

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2012

Top 100 Trial Lawyers, The National Trial Lawyers

2012

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2012

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2012

Leading Lawyer Award - PA Criminal Defense Attorney of the Year, Lawyers World

2012

Law Award - PA Criminal Defense Attorney of the Year, Lawyers World

2012

"Clients' Choice" Award for "Federal Crime", Avvo

2012

“Top Rated Lawyers in Criminal Defense: White Collar”, Corporate Counsel

2012

“Top Rated Lawyers in Criminal Defense: White Collar”, American Lawyer

2012

Global Awards ("PA Criminal Defense Attorney of the Year"), Corporate INTL

2012

Global Awards ("PA White Collar Crime Attorney of the Year"), Corporate INTL

2012

"Clients' Choice" Award for "White Collar Crime", Avvo

2012

Super Lawyer, Super Lawyers

2011

Bar Register of Preeminent Women Lawyers™, Martindale-Hubbell

2011

Bar Register of Preeminent Lawyers™, Martindale-Hubbell

2011

Recognized as a "Top Northeast Lawyer" for Criminal Defense, Avvo (Featured in Arrive Magazine)

2011

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2011

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2011

Global Awards ("PA Criminal Defense Attorney of the Year"), Corporate INTL

2011

Super Lawyer, Super Lawyers

2010

Bar Register of Preeminent Lawyers™, Martindale-Hubbell

2010

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2010

Pennsylvania Law Firm Of The Year in White Collar Crime, Corporate INTL

2010

Pennsylvania Law Firm Of The Year in Criminal Law, Corporate INTL

2009

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2009

"Pennsylvania Super Lawyer" in Criminal Defense, Super Lawyers

2009

Profiled in "Top Lawyers" edition, Main Line Today Magazine

2009

Influential Philadelphia Area Lawyers, Super Lawyers

2009

"Influential Philadelphia Area Lawyers", Super Lawyers (profile in Philadelphia Magazine)

2009

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2009

Super Lawyer, Super Lawyers

2008

"Pennsylvania Super Lawyer" in Criminal Defense, Philadelphia Magazine

2008

"Pennsylvania Super Lawyer in Criminal Defense", Super Lawyers

2008

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2008

Super Lawyer, Super Lawyers

2007

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2006

"Pennsylvania Rising Star Super Lawyer" in Criminal Defense, Super Lawyers

2006

"Pennsylvania Rising Star Super Lawyer" in Criminal Defense, Philadelphia Magazine

2006

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2006

Rising Star, Super Lawyers

2005

"Pennsylvania Rising Star Super Lawyer in Criminal Defense, Philadelphia Magazine

2005

"Pennsylvania Rising Star Super Lawyer" in Criminal Defense, Super Lawyers

2005

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2005

Rising Star, Super Lawyers

2004

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2003

AV® Preeminent™ 5.0 out of 5 Peer Review Rated, Martindale-Hubbell

2003

Spoltlight: Closing Argument in U.S. v. Merlino, Center For Criminal Justice Advocacy

1993

Commencement Award (BNA Law Student Award), Boston University School of Law

1993

American Jurisprudence Award (Criminal Trial Practice), Boston University School of Law

1993

Edward F. Hennessey Scholar, Boston University School of Law

1993

Commencement Speaker to the Faculty, Boston University School of Law

1988

Graduated with Honors (Cum Laude), The Wharton School, University of Pennsylvania

N/A

Selected, Who's Who In American Law

Work Experience

2009 - Present

Owner, Law Office Of NiaLena Caravasos, LLC

1997 - 2008

Partner, Fitzpatrick & Caravasos, PC

1995 - 1997

Law Clerk, Honorable Lisa Aversa Richette

Associations

Massachusetts Bar Association

Member

Pennsylvania Bar Association

Member

Philadelphia Bar Association

Member

Federal Criminal Bar Association

Member

National Association of Criminal Defense Lawyers

Member

Pennsylvania Association of Criminal Defense Lawyers

Member

American Hellenic Lawyers Association

Member

The Wharton Alumni Club of Philadelphia

Member

Association of Federal Defense Attorneys (AFDA)

Member

The National Trial Lawyers

Member (by invitation only)

The National Trial Lawyers, Criminal Trial Lawyers' Association

Member (by invitation only)

The College of Physicians of Philadelphia; Section on Medicine, Ethics & the Law

Member (by invitation only)

American Institute of Criminal Law Attorneys

Member (by invitation only)

Alumni Interview Program for The Wharton School, University of Pennsylvania

Ambassador, Wharton School Committee

University of Pennsylvania, Association of Alumnae

Member

Sample of Legal Cases

U.S. v. J.B.

Prevented any charges being filed against a Vice-President of the Federal Reserve Bank under criminal investigation by the FBI for allegations of possession of child pornography as well as misuse of government property.

In re Confidential Federal Investigation

Successfully represented NSA employee with the highest clearance levels, Top Secret (TS) and Sensitive Compartmented Information (SCI), for illegal activity that supposedly transpired when he was working in the Middle East.

U.S. v. J.N.

Victorious representation of a commercial broker in a massive mail & wire fraud conspiracy involving thousands of victims & many millions of dollars in loss that was described by CNBC as "one of the largest known advance fee schemes in U.S. history."

Law Firm Dispute

Successfully mediated highly-charged dispute between a senior partner and another member of a law firm and also helped the parties repair their relationship.

U.S. v. L.M.

Successfully represented a business consultant in a federal white collar crime case in which he was charged with mail fraud conspiracy involving hundreds of thousands of dollars in loss to an international corporation.

U.S. v. F.C.

Successfully represented and avoided prison for a businesswoman in a massive loan & wire fraud conspiracy in the US District Court, Eastern District of PA, involving several millions of dollars in loss to numerous lending institutions.

U.S. v. S.O.

Successfully represented a high-ranking leader in the Ironworkers Union Local 401 charged in federal court with Racketeering (RICO) Conspiracy, Attempted Arson, and Extortion.

IRS Matter (M.D.)

Successfully represented the owner of multiple businesses during a corporate tax audit by the IRS and prevented criminal charges from being filed.

U.S. v. K.D.

Successfully prevented any charges against a client under federal criminal investigation by Homeland Security for Cyber Sex with a Minor and Possession of Child Pornography.

U.S. v. V.D.

Successfully represented a pharmacist regarding allegations of conspiracy to distribute opioids, distribution of opioids, obstruction of justice, and false statements to federal law enforcement officials.

U.S. v. M.F.

Successfully represented the owner of a national healthcare company during a lengthy internal corporate investigation & a federal criminal white collar investigation spanning NY, NJ, and PA.

U.S. v. G.M.

Saved a disabled military veteran charged federally as a result of criminal activity that stemmed from a long-standing addiction born out of injuries sustained during military service.

U.S. v. D.H.

Prevented charges against a Defense Contractor of military hardware under criminal investigation in Washington, D.C. by the Office Of Inspector General and Department of the Navy for allegations of violating protocol for security clearances.

U.S. v. A.D.

Prevented charges being filed against an international engineer under federal criminal investigation in two different jurisdictions for allegations of illegal transport of narcotics legalized in the first jurisdiction but not in the other.

U.S. v. L.H.

Prevented charges against a businesswoman under federal grand jury investigation by the Office Of Inspector General for allegations of fraud and misrepresentations while bidding for federal government contracts.

U.S. v. B.W.

Prevented any charges being filed against a client who was under federal criminal investigation by the Department of Homeland Security for allegations of laundering illegal contraband via Cryptocurrencies (Bitcoin) on the Dark Web.

U.S. v. A.R.

Successfully represented the majority shareholder of a multi-million dollar company doing business in multiple states that came under federal criminal investigation in the Washington D.C. Metro area for fraud relating to bidding for government contracts.

Payroll Protection Plan Fraud (PPP Fraud)

Successfully advised business owners under scrutiny for PPP Fraud and prevented federal white collar fraud charges from being brought against them.

U.S. v. S. F.

Successfully represented a client under investigation by the U.S. Postal Inspection Service (USPIS) and charged with Transmitting Counterfeit Money Orders through the U.S. Mail.

U.S. v. Dr. S.

Successfully represented a medical doctor and university professor during a very intense and challenging internal criminal investigation by a Philadelphia-area hospital health system.

U.S. v. K.W.

Successfully represented a major U.S. airline employee in a federal criminal white collar crime case involving multiple codefendants and staggering economic loss and saved the young client from losing her freedom and her child.

In re M. Z.

Successfully represented top business school university professor holding foreign citizenship from the Middle East under investigation by federal government for alleged mishandling of classified material.

Commonwealth v. O.C.

Following intense advocacy in an effort to suppress two confessions by the alleged shooter, NiaLena was victorious in defeating the charge of first degree murder and the death penalty.

Commonwealth v. B.C.

Succeeding in getting all charges of methamphetamine distribution dismissed in a case described in the press as the "largest meth bust ever in the city of Philadelphia."

U.S. v. C.R.

Victorious representation in two federal trials for the same client, who was first acquitted of multiple firearms counts and who then also won a new trial regarding the drug trafficking counts.

U.S. v. M.J.

Victorious in two federal criminal drug trafficking and firearms trials against the same client.

Commonwealth v. N.P.

Saved client from the death penalty even though he had a lifelong criminal history of violent felony convictions and had allegedly killed a government witness in an effort to prevent him from testifying.

Commonwealth v. T.H.

Victorious in making certain that all charges regarding homosexual sex offenses were dropped before trial.

U.S. v. M.A.

Victorious in convincing the federal government to drop all criminal charges regarding possession of child pornography against a fellow attorney.

Commonwealth v. W.H.

Victorious in securing acquittals at trial for nvoluntary deviate sexual intercourse, sexual assault, statutory sexual assault, and sexual abuse of children.

Commonwealth v. T.M.

Reversed a 22-year-old first degree murder conviction and won a new trial for the defendant who had been serving a life sentence without parole.

U.S. v. Senator Vincent Fumo

Represented Senator Vincent Fumo, long regarded as the most powerful politician in Philadelphia, during his 5-month high-profile political corruption trial in federal court.

Commonwealth v. M.F.

Saved the career of a medical doctor from charges of aggravated assault with a deadly weapon charges that threatened his ability to maintain his license and practice medicine.

U.S. v. Joseph Merlino et al. (Frank Gambino)

Won acquittals for attempted murder and racketeering charges against her client, alleged mobster Frank Gambino, in the highly publicized federal organized crime case of US v. Joseph Merlino, et al.

U.S. v. H.S.

After extensive exploration of “diminished capacity,” NiaLena obtained a probationary sentence for a client who sent threatening communications to the head coach of an NFL team through the U.S. mail.

In re I.B.

NiaLena successfully represented a university student under investigation for rape and sexual assault and convinced law enforcement that no crimes occurred and that the sexual activity was consensual.

U.S. v. R.C.

Successfully represented client facing not only one but two separate and unrelated multi-defendant drug trafficking and RICO indictments, both of which made headline news.

U.S. v. A.A.

Victorious in securing dismissal of international trafficking and passport fraud charges. Also prevented removal / deportation of immigrant client from U.S. by ICE and convinced government that New York Arab client had no terrorist connection.

U.S. v. J.S.

Successfully represented a client charged with multiple counts of conspiracy and sophisticated high-tech firearms trafficking in two separate and unrelated federal criminal cases.

Multiple Federal Criminal Cases

Frequently consulted by lawyers & clients from multiple federal jurisdictions in the country for a second opinion.

U.S. v. M.G.

Victorious in helping a medical doctor escape any prison time and recapture his life and medical career following federal criminal charges involving online pharmacies.

U.S. v. R.M.

Successful representation in a federal criminal tax fraud case and criminal tax fraud conspiracy case heralded as perhaps the largest in the Eastern District of Pennsylvania.

In re B.P.

Successfully represented a top-tier federal government official within the U.S. Department of Justice who was under OIG investigation for witness tampering, obstruction of justice, false statements, and misuse of government property.

See More Legal Cases

Education

1993

Boston University School of Law

JD - Juris Doctor

1988

The Wharton School, University of Pennsylvania

BS - Bachelor of Science

Speaking Engagements

2025

“The White Collar Criminal Defense” Series, Price of Business Show "Haunting Effects of Childhood Guilt on the Federal Criminal Defendant"

2025

“The White Collar Criminal Defense” Series, Price of Business Show "Shame: Debilitating or Motivational for the White Collar Criminal Defendant?"

2025

“The White Collar Criminal Defense” Series, Price of Business Show "Even White Collar Degreed Professionals Are Plagued by Human Frailties"

2025

“The White Collar Criminal Defense” Series, Price of Business Show "A Holistic Approach to Federal White Collar Criminal Defense"

2025

“The White Collar Criminal Defense” Series, Price of Business Show "The Why Behind White Collar Crime"

2025

The Wharton School at the University of Pennsylvania Legal Advisor on Securities White Collar Fraud to Wharton MBA Class

2025

The Wharton School and the Lauder Institute for Management and International Studies at the University of Pennsylvania

Guest speaker on the practice of federal criminal defense and white collar crime

2025

Quarterfinal, Semifinal, and Final Mock Trial Competitions Invited to Judge the Largest Invitational Law School Mock Trial Competition in the Country

2025

Joint J.D./MBA Class at the The Wharton School at the University of Pennsylvania CLE Instructor on White Collar Fraud

2025

Battle of the Experts hosted by Drexel University Thomas R. Kline School of Law

Judge of a National Law School Mock Trial Competition

2025

"The White Collar Criminal Defense" Series, Price of Business Show "Building Client Trust And The Human Connection"

2025

"The White Collar Criminal Defense" Series, Price of Business Show "Shame And Guilt: Hindering The Defense Of White Collar Defendants"

2022

West Chester University Interviewed for Business Law Class

2013

Forensic Psychiatry Fellowship Training Program Forensic Psychiatry and Federal Criminal Defense

2012

National Youth Rights Association, University of Pennsylvania

"Know Your Rights"

2009

"Leadership In The Business World," The Wharton School

Changing Perception of White Collar Crime and Ethical Leadership

2007

Management 100, The Wharton School

Public Speaking and Client Presentations

2007

"Leadership In The Business World," The Wharton School

Ethical Issues In Criminal Defense

2006

Management 100, The Wharton School

Collecting Evidence in Consulting Projects

2006

"Leadership In The Business World," The Wharton School

Criminal Defense and the Defense of White Collar Crime

2005

Management 100, The Wharton School

Cultivating Client Relationships in Consulting

2005

"Leadership In The Business World," The Wharton School

Violent Crime versus White Collar Crime

2004

Management 100, The Wharton School

Leadership Issues and Group Dynamics

2004

"Leadership In The Business World," The Wharton School

Defense of Corporate Executives Charged with White Collar Crime

2000

17th Annual Criminal Law Symposium

"A Game of Hide and Seek? Discovery in Criminal Law Cases"

1999

"Leadership In The Business World," The Wharton School

Defense of Corporate Executives Charged with White Collar Crime

Publications

2025

“The White Collar Criminal Defense” Series, Price of Business Show "Price of Business Experts Share 'The Principle I Won’t Compromise On'”

2024

Interview by forensic accountant and fellow Wharton School alumnus, David Anderson “Why Aren’t You as Good as the Fraud Investigators on TV?”

2013

Super Lawyers "Fierce"

2013

Aspatore Book publication (Thomson Reuters) Inside the Minds: Jury Selection in Criminal Cases

2000

The Richmond Journal of Law and the Public Interest Ineffective Assistance of Counsel

1999

The Philadelphia Lawyer Ineffective Assistance of Counsel

1999

The Forum Ineffective Assistance of Counsel

Languages

Greek

English

Activity

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