“Little did I know that she would speak into my life things I didn’t even believe about myself, and convey to me a message of hope — a belief in me and in who I can become.”
Criminal Client
“My moral compass”
Federal Criminal White Collar Client
“She lives and dies for her clients”
Fellow Super Lawyer During Nomination Process
Education
- Boston University School of Law
Juris Doctor, May 1993
- Honors:
Commencement Speaker to the Faculty
BNA Law Student Award
American Jurisprudence Award (Criminal Trial Practice)
Edward F. Hennessey Scholar - Training that laid the foundation for her federal criminal defense practice and her ability to navigate complex litigation.
- The Wharton School,
University of Pennsylvania
Bachelor of Science in Economics; May 1988 - Graduated cum laude
- Dual major in Multinational Management and Marketing
- Frequent lecturer on white collar crime defense and ethics in leadership programs.
Court Admissions
- US Supreme Court
- 3rd Circuit Court of Appeals
- U.S. District Court, Eastern District of Pennsylvania
- Pennsylvania Bar
- Massachusetts Bar
Lectures, Publications & Speaking Engagements in Federal Criminal Defense and White-Collar Crime
NiaLena Caravasos is widely recognized for sharing practical insights on federal criminal defense, white-collar crime, forensic psychiatry, and ethics in leadership through university teaching, professional publications, CLE programs, and media commentary.
Academic & University Engagements
- The Wharton School, University of Pennsylvania
- Alumni Ambassador & Applicant Interviewer on the Alumni Committee.
- Frequent Guest Speaker on white-collar crime and ethics in Leadership programs (see “White Collar Crime” in Case Successes for examples).
- Advisor to MBA Students on preparing and conducting securities negotiations (see Blog for details).
- Guest Speaker on federal criminal defense and white-collar crime at Wharton and the Lauder Institute for Management and International Studies.
Forensic Psychiatry & Medical Education
- Perelman School of Medicine, University of Pennsylvania
Guest lecturer in the Department of Psychiatry’s Forensic Fellowship Program under the directorship of world-renowned forensic psychiatrist Robert L. Sadoff, M.D., focusing on ethical, scientific, and legal dimensions of forensic practice and its application in federal criminal defense. - Oxford University Press Chapter Contributor
Co-author contributor to Dr. Robert Sadoff’s most recent book, in The Evolution of Forensic Psychiatry: History, Current Developments, Future Directions (chapter: “The Growing Intersection of Forensic Psychiatry and Federal Criminal Defense”), reflecting cross-disciplinary analysis of mental health and criminal law.
Books & Practitioner Resources
- Aspatore/Thomson Reuters—Inside the Minds: Jury Selection in Criminal Cases
Co-author of “The Artistic Science of Jury Selection and Trials,” offering practical trial strategy for criminal practitioners.
CLE Teaching & Legal Writing
- The Wharton School and the University of Pennsylvania Carey Law School
Lecturer to graduate students enrolled in a joint J.D. and MBA program on the intricacies of white-collar fraud with a focus on strategic legal maneuvers necessary in negotiations and trials as well as ethical considerations and the importance for transparency within the financial sector. Find out more
Lecturer to graduate students enrolled in a joint J.D. and MBA program on successfully negotiates/settlements versus proceeding to litigation in matters alleging securities and financial fraud based upon strategies derived from The Art of War. - Pennsylvania Bar Institute (PBI) Criminal Law Symposium
Lecturer at multiple CLE seminars on criminal law topics. - Scholarly & Bar Publications
Co-author (mentor and former law partner with F. Emmett Fitzpatrick) of “Ineffective Assistance of Counsel,” published in The Philadelphia Lawyer, PACDL’s The Forum, and The Richmond Journal of Law and the Public Interest.
Media Commentary & Public Education
- Quoted Legal Analyst for The Legal Intelligencer, The Philadelphia Inquirer, Philadelphia Daily News, The New York Times, Thomson Reuters, The Guardian and other outlets on current criminal law issues.
- Civil Rights Programming at the University of Pennsylvania
Co-panelist with Law Professor and one of the nation’s leading civil rights attorneys, David Rudovsky, to educate students and NYRA members on civil rights and best practices for asserting those rights.
Professional Associations & Memberships
Active participation in respected legal organizations allows NiaLena Caravasos, a Philadelphia federal criminal defense attorney, to remain at the forefront of evolving laws, courtroom strategies, and professional ethics. Her involvement in these distinguished associations—many of which are membership by invitation only—reflects a career committed to vigorous advocacy in complex cases, including white-collar defense, federal criminal trials, and high-stakes litigation. By engaging with these networks, she continuously enhances her ability to deliver strategic, informed, and client-focused representation in federal and state courts nationwide.
Memberships include:
- Federal Criminal Bar, Eastern District of Pennsylvania
- Association of Federal Defense Attorneys (AFDA)
- Philadelphia Bar Association, Criminal Justice Section
- Pennsylvania Bar Association
- Pennsylvania Association of Criminal Defense Lawyers (PACDL)
- National Association of Criminal Defense Lawyers (NACDL)
- The National Trial Lawyers (membership by invitation only)
- The National Trial Lawyers, Criminal Trial Lawyers’ Association (membership by invitation only)
- The College of Physicians of Philadelphia; Section on Medicine, Ethics & the Law (membership by invitation only)
- American Institute of Criminal Law Attorneys (membership by invitation only)
- Women’s White Collar Defense Association
- Wharton Alumni Club of Philadelphia
- Fellow, Litigation Counsel of America (LCA) (fellowship by invitation only)
Case Successes
Over the years, NiaLena Caravasos has achieved notable results across a wide spectrum of high-stakes federal criminal matters.
Explore her track record of success in:
- Organized Crime – Strategic defenses in complex federal prosecutions involving alleged organized criminal enterprises.
- White Collar Crime – Vigorous representation in financial fraud, securities violations, and corporate investigations.
- Terrorism – Defense strategies for clients facing politically sensitive and high-profile charges.
- Federal Government Investigations – Proactive responses to grand jury and agency-led investigations.
- Medical Professionals – Protecting the reputations and licenses of healthcare providers.
- Tax Crimes – Defending against allegations of tax evasion, fraud, and related offenses.
- Cryptocurrencies – Navigating uncharted territory in blockchain and cryptocurrency-related cases.
- Sex Crimes & Child Pornography – Securing acquittals and charge dismissals in highly sensitive matters.
- Drug Trafficking & Firearms – Achieving favorable verdicts in major federal narcotics and firearms prosecutions.
- Homicides & Death Penalty – Defending clients in the most serious criminal charges with life-or-death consequences.
- Mediation – Bridging divides and resolving disputes outside of court.
- Second Opinions – Offering comprehensive evaluations to guide clients toward stronger defense strategies.
See the full range of NiaLena’s case successes
Contact Us
If you have further questions about your specific federal criminal case or would like to consult with NiaLena Caravasos, a top-rated criminal defense attorney in Philadelphia, Pennsylvania, whose extensive legal background supports her clients’ defense strategies, please contact our office.