Top White Collar Crime Lawyers in Los Angeles | 33 available

Firm: Holmes, Athey, Cowan & Mermelstein LLP

811 Wilshire Boulevard , Los Angeles , California 90017

Practice Areas: Civil , White Collar Crime, Litigation, Litigation, Litigation, Litigation

Mr. Holmes' practice focuses on complex civil litigation, securities enforcement defense, and other regulatory defense. He represents clients in a broad range of fraud-based matters, including SEC and CFTC investigations, grand jury investigations and criminal and civil litigation involving allegations of financial fraud and related allegations of malfeasance. He also represents clients in proceedings before FINRA, the Department of Insurance, Department of Real Estate, and Board of Accountancy.. Mr. Holmes, an accomplished trial lawyer, recently completed a federal trial regarding securities law claims (defeating all claims of fraud against his client), obtained an approximately $1 million decision in favor of his plaintiff client in a breach of fiduciary duty case tried in state court, obtained an over $1 million award for his client following a securities arbitration, obtained a state court trial verdict for another client (the plaintiff in a breach of contract and fraud case), and obtained a nonsuit for his client in a jury trial following the close of the plaintiffs' case - and these are only a few of his many favorable trial results. Mr. Holmes has also represented clients in appellate matters (most recently affirming a state-court post-trial result he'd earlier obtained for his client), as well as before the Ninth and Tenth Circuit Courts of Appeal (in securities-related matters), and the Delaware Supreme Court (finding in favor of Mr. Holmes' client). While at the SEC, Mr. Holmes led SEC investigations and injunctive/administrative actions, and since entering private practice, has defended - at the investigative and litigation stages - numerous such actions.. Prior to founding what became Holmes, Athey, Cowan & Mermelstein LLP, Mr. Holmes was a shareholder in a Los Angeles-based white collar criminal and civil litigation firm, and was Of Counsel to two national law firms. He also served as a Staff Attorney in the Enforcement Division of the United States Securities & Exchange Commission, and as Corporations Counsel in the Enforcement Division of the California Department of Corporations (now known as the "Department of Financial Protection and Innovation", or DFPI). While at the California Department of Corporations, Mr. Holmes was a founding member of the Internet Compliance and Enforcement ("ICE") unit, and while at the SEC, Mr. Holmes was a member of the Internet Enforcement Branch.

601 West Fifth Street   12th Floor  9 , Los Angeles , California 90071

Practice Areas: Administrative ,Arbitration & Mediation,Civil ,Criminal Defense ,White Collar Crime,Wrongful Termination

Firm: Beck, De Corso, Daly, Kreindler & Harris A Professional Law Corporation

Edison Building , Los Angeles , California 90071

Practice Areas: Administrative , Appellate , Civil , White Collar Crime, Litigation, Litigation

Firm: Musick Peeler & Garrett

One Wilshire Building , Los Angeles , California 90017

Practice Areas: General Practice, White Collar Crime

Firm: Law Offices of Lawrence I. Wolf

10390 Santa Monica Boulevard   300 Califor , Los Angeles , California 90025

Practice Areas: Administrative ,Criminal Defense ,DUI/DWI,White Collar Crime

515 South Flower Street , Los Angeles , California 90071

Practice Areas: Civil ,Tax Audits,Taxation - State & Federal,White Collar Crime

Firm: Handzlik & Associates APC

515 South Flower Street 36th Floor , Los Angeles , California 90071

Practice Areas: Civil , White Collar Crime, White Collar Crime

Firm: Quinn, Emanuel, Urquhart & Sullivan, LLP

865 S Figueroa St , Los Angeles , California 90017

Practice Areas: Civil , Securities , White Collar Crime, Employment & Labor, Employment & Labor, Employment & Labor

2029 Century Park East   Sixth Floor , Los Angeles , California 90067

Practice Areas: Civil ,Employment & Labor ,Health Care & Hospitalization,White Collar Crime

Firm: Irell & Manella

1800 Avenue of the Stars , Los Angeles , California 90067

Practice Areas: Civil , Securities , White Collar Crime

Firm: Proskauer Rose LLP

2049 Century Park E #3200 , Los Angeles , California 90067

Practice Areas: General Practice, White Collar Crime

Firm: Law Offices of Errol H. Stambler, PLC

10880 Wilshire Boulevard Suite 1050 , Los Angeles , California 90024

Practice Areas: Appellate , Criminal Defense , Drug Crimes, Juvenile , White Collar Crime, Criminal Defense, Criminal Defense

I am a Certified by the State Bar of Calfiornia as a  Criminal Law Specialist for over 40 years. I practice in Federal Courts and California State Courts. My sub-speciality is Writs of Habeas Corpus in state courts and 2254 and 2255 in Federal Courts. I also practice Appeals in  both State and Federal Courts.

Firm: Browne George Ross LLP

2121 Avenue Of The Stars Ste 2800 , Los Angeles , California 90067

Practice Areas: Business , White Collar Crime

Firm: Debra White Criminal Defense Specialists

355 S. Grand Ave - Wells Fargo Center , Los Angeles , California 90071

Practice Areas: Criminal Defense , Drug Crimes, DUI/DWI, Sexual Abuse, White Collar Crime, Sex Crime, Sex Crime, Sex Crime, Sex Crime, Sex Crime

Debra White is the owner and lead trial attorney of Debra White Criminal Defense Specialists, a boutique law firm dedicated exclusively to criminal defense. For over 20 years, our firm has proudly served Los Angeles and the surrounding counties, earning a strong reputation for passionately and successfully defending clients against a broad range of criminal charges, including assault, battery, burglary, conspiracy, drug distribution, driving offenses, domestic violence, fraud, kidnapping, murder, rape and other sex crimes, RICO violations, theft, trafficking, vehicular manslaughter, weapons offenses, and white-collar crimes.. We represent clients at every stage of the criminal process—whether they are under investigation before charges are filed, facing misdemeanor or felony charges, or involved in state or federal cases.. In 2016, Debra earned her certification as a criminal law specialist from the State Bar of California’s Board of Legal Specialization, a distinction that reflects her depth of knowledge and experience. She is known for her unwavering commitment to her clients, meticulous preparation, and strategic advocacy.. Our firm is built on a foundation of justice, dedication, and an uncompromising commitment to providing the highest level of representation for every client.

Firm: Caldwell Leslie and Proctor, PC

1000 Wilshire Boulevard   600   , Los Angeles , California 90017

Practice Areas: Civil ,Entertainment & Sports ,Environmental ,Intellectual Property ,Professional Malpractice,Real Estate ,White Collar Crime

Firm: Law Offices of Charles Pereyra-Suarez

445 South Figueroa Suite 3200 , Los Angeles , California 90071

Practice Areas: Arbitration, Consumer Fraud, Criminal Defense , Drug Crimes, Environmental , Health Care & Hospitalization, Mediation, White Collar Crime, Criminal Defense, Criminal Defense

400 South Hope Street , Los Angeles , California 90071

Practice Areas: White Collar Crime

Firm: Irell and Manella LLP

900   1800 Avenue of the Stars (Century City , Los Angeles , California 90067

Practice Areas: Antitrust & Trade Regulation,Civil ,White Collar Crime

Firm: Munger, Tolles and Olson LLP

355 South Grand Avenue 3Fifth Floor  90 , Los Angeles , California 90071

Practice Areas: Corporate ,White Collar Crime

Firm: Munger, Tolles & Olson LLP

350 S Grand Ave Fl 50 , Los Angeles , California 90071

Practice Areas: Appellate , Constitutional , White Collar Crime, Criminal Defense