White Collar Crime lawyers in California Kay Anderle to Nina Marino

Firm: Kaplan Marino

1546 N Fairfax Avenue , Los Angeles , California 90046

Practice Areas: Criminal Defense , White Collar Crime

Nina Marino co-founded Kaplan Marino, PC with partner Richard Kaplan in 1998 to create a platform for the firm's then-burgeoning white-collar practice. Since then Nina has devoted her practice exclusively to white-collar and complex criminal defense achieving global recognition for her successful representation of individuals. Nina Marino recognized by Chambers USA, says, “Nina Marino has cultivated an excellent reputation in the market for her skillful representation of senior executives in white-collar criminal litigation.” .” Forbes Advisor says, “Nina Marino is frequently recognized as one of the best criminal defense attorneys in California.” Clients say, "she is dogged in getting to the bottom of things, but she's smart and flexible. She is very focused on her clients' interests, and she is really top-notch.”. As a prominent member in the criminal defense bar, Nina Marino has been honored with the American Bar Association Criminal Justice Section's (CJS) Charles English Award, the highest accolade for excellence in criminal justice. She serves as the First Vice Chair of the Section, the Director for Continuing Legal Education, and the founder of the Women in White Collar Subcommittee. Additionally, she is a founding member and City Leader of the Los Angeles Chapter of the Women in White Collar Defense Association (WWCDA) and established the Criminal Justice Section of the Women Lawyers Association of Los Angeles (WLALA). Nina has also represented as a legal representative and was the Appointed Chair of the Ninth Circuit Lawyer Representatives for the Central District of California.. Featured PracticesBUSINESS & FINANCIAL CRIMESPUBLIC CORRUPTIONHEALTHCARE FRAUDMONEY LAUNDERINGINTERNATIONAL EXTRADITIONSENTENCING. With over three decades of advocacy for women’s issues, Nina has significantly contributed to reshaping the gender composition of the ABA’s educational programming and frequently speaks at both domestic and international forums. She regularly authors articles and treatises on criminal law and international extradition, including a recent chapter on international extradition in the ABA’s International Litigation Strategies and Practice (Third Edition).. Nina is an active member of the planning committee for the National Institute on White Collar Crime, the premier conference in the U.S. where the Department of Justice announces its annual policies on white-collar crime. She also co-chairs the London White Collar Crime Institute and regularly speaks at the Southeast White Collar Crime Conference in Braselton, Georgia. Nina serves on the Executive Board of C5LA, a nonprofit focused on creating college pathways for underserved youth and is involved with the Women’s Leadership Council in Los Angeles and the Women in Leadership Advisory Board at the University of California, Santa Barbara.. Recent Notable MattersStunning Defeat for United States Attorney's Office. In a stunning defeat for the United States Attorney’s Office, after a ten-week jury trial where the government called 41 witnesses to the stand, it took less than twelve hours for jurors to return not guilty verdicts on all counts for a CEO of a prominent engineering firm in Honolulu. The United States Attorney’s Office sought to portray campaign donations to the Honolulu prosecutor’s office as bribes. Nina Marino, argued to the contrary, persuasively demonstrating day after day the lack of evidence to substantiate the charges and that the campaign donations were just that: campaign donations and not bribes.. Dismissal of Workers Compensation Fraud Case. Secured the complete dismissal of workers comp fraud case filed against an attorney charged in an illegal referral and kickbacks scheme. Over the course of more than six years, Marino challenged by demurrer each charging instrument and succeeded, leaving the District Attorney with little choice other than to recharge using a different mechanism. After the final dismissal of the case, the Court ordered the dismissal with prejudice, foreclosing the District Attorney the ability to recharge. The District Attorney did not appeal the decision.. Probation Granted for 46 Counts of Misappropriation. Achieved Probation for doctor charged with 46 counts of misappropriation of public funds, embezzlement, and conflict of interest in relation to his management of two hospitals in Central California. Marino was the fourth attorney to represent the client. After intensive negotiations lasting over several months, Marino negotiated a probationary sentence.. Probation Granted for 6 Year Tax Evasion. Probation granted for husband and wife who failed to file and pay taxes for more than 6 years despite living a lavish lifestyle and receiving countless notices. Despite the losses more than $2.5M, 6 criminal felony charges and an aggravated white collar crime sentencing enhancement which mandates a state prison term, Marino negotiated probationary sentences for both clients, with the wife pleading only to a misdemeanor.. Probation Granted in 39 Count Felony Complaint. Probation granted to tech startup consultant who was charged in a 39 Count felony criminal complaint with defrauding four start up executives by receiving payment for consulting and not providing services. The client was also charged with multiple counts of false personation and an aggravated white collar crime enhancement which mandates a state prison sentence. Marino filed a demurrer to the criminal complaint which resulted in the dismissal of the allegations made by one of the four victims. Marino then focused on the work product performed by her client. Marino was able to establish that two of the remaining three purported victims received work product for their payment to the client opening the door for Marino to negotiate a resolution where the client would pay restitution only to the remaining purported victim, his felony plea to a single count was reduced to a misdemeanor and dismissed in a single day leaving him with no criminal record.. Probation Granted for Federal Charge. Probation granted for family of restauranteurs charged federally with failure to pay taxes. All told there were six members accused. After five years of investigation and negotiation, only three of the seven members were charged and pursuant to creative plea negotiation all received probation.

Firm: Keller/Anderle LLP

18300 Von Karman Ave. , Irvine , California 92612

Practice Areas: White Collar Crime

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Firm: Law Offices of Michelle Michaels

1000 Wilshire Blvd. , Los Angeles , California 90017

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

Firm: The Simmrin Law Group

3500 W. Olive Ave , Burbank , California 91505

Practice Areas: Criminal Defense, DUI & DWI, White Collar Crime, Violent Crime, Sex Crime, Expungement, Federal Crime

I am a criminal defense attorney with approximately 18 years of experience defending people falsely accused of crimes. I take my job extremely seriously. I am acutely aware that people's lives are on the line and they deserve every opportunity to get back on track. I can handle any kind of case in any court in California or any Federal court in the US. Please do not hesitate to contact me for any reason.

Firm: Mayer Brown LLP

350 S Grand Ave 25th Fl , Los Angeles , California 90071

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

Firm: Esfandi Law Group

1925 Century Park E , Los Angeles , California 90067

Practice Areas: Criminal Defense, Sex Crime, Violent Crime, White Collar Crime, DUI & DWI

Born in Los Angeles, raised in Orange County and now residing in Long Beach, Michael has spent his entire life in Southern California. Graduating from the University of Southern California with both an undergraduate B.S. in Business Administration from the Marshall School of Business and a J.D. from the Gould School of Law, Michael began his legal career in the worlds of entertainment law and civil litigation. Michael has been a member of the California State Bar since 2011. While always interested in criminal law and criminal justice reform, reading Michelle Alexander’s The New Jim Crow: Mass Incarceration in the Age of Colorblindness gave Michael the push to change careers and devote himself to the world of criminal defense. To add to his years in civil litigation, Michael has already developed a wide range of experience litigating criminal cases, including drug trafficking, DUI, solicitation of prostitution, domestic violence, sexual offenses, robbery, weapons and gun charges, resisting arrest, terrorist threats, and illegal search and seizure.

275 East Douglas   115 , El Cajon , California 92020

Practice Areas: Appellate ,Civil Rights,Criminal Defense ,Felonies,White Collar Crime

Firm: Michael D. Kern Attorney at Law

4670 Nebo Drive 101 , La Mesa , California 91941

Practice Areas: Civil Rights,Criminal Defense ,Discrimination,Drug Crimes,DUI/DWI,Employment & Labor ,Felonies,Juvenile ,Parole and Probation,Sexual Abuse,Sexual Harassment,Social Security Benefits & Disability,White Collar Crime,Wrongful Termination

Firm: Michael Cernyar

400 Oceangate Boulevard   800   , Long Beach , California 90802

Practice Areas: Computers and Software,Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Internet ,Juvenile ,Parole and Probation,Securities ,Taxation - State & Federal,Traffic Violations,White Collar Crime

4401 Eastgate Mall , San Diego , California 92121

Practice Areas: Business ,Securities ,White Collar Crime

Firm: Matthew J. Ruff, Long Beach DUI Attorney

444 West Ocean , Long Beach , California 90802

Practice Areas: Assault & Battery, Child Abuse, Criminal Defense , Domestic Violence, Drug Crimes, DUI/DWI, Felonies, International & Trade, Internet , Juvenile , Parole and Probation, Police Misconduct, Sexual Abuse, Traffic Violations, White Collar Crime, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI

Top Tier DUI Attorney Matthew J. Ruff has devoted his entire legal career, 30 years, to the area of DUI and Criminal Defense. Unlike many other Attorneys who may "side line" in the area of criminal defense, Attorney Ruff has limited his practice to exclusive criminal defense for over a decade. Prior to starting his work in Criminal Defense he worked in one of the largest District Attorney's Offices in the State of California. This gives his clients an edge by having "inside knowledge" of how his client's case will be prosecuted. He also gives his clients the added "edge" and an educational background in Law Enforcement, Police Science and Administration of Criminal Justice.. Matthew Boasts one of the highest success rates for dismissal in Torrance Court and prosecutions from cities such as Redondo Beach, Hermosa, Rancho Palos Verdes and Long Beach.Put simply, he knows the "ins and outs" of the Criminal Justice system from the police, the D.A. and the Judge hearing the case, giving his clients a distinct advantage when charged with a crime. What also sets Attorney Ruff apart from most other attorneys is the fact that he gives the client one-on-one attention. He is always available to consult directly, never passing his client's off to a paralegal or legal assistant. He believes his clients deserve this kind of respect. He is known in California as a top criminal lawyer, a zealous defender and an aggressive "FIGHTER" for his clients. Attorney Matthew J. Ruff is licensed to practice law in the entire State of California, as well as the Federal District Courts in California and the Federal Court of Appeals, Ninth Circuit Federal Court of Appeal.

Firm: Law Offices of Matthew C. Bishop

1475 Fourth Street , Napa , California 94559

Practice Areas: Adoption,Animal Bites,Appellate ,Automobile Accidents,Child Custody & Visitation,Child Support,Consumer Fraud,Criminal Defense ,Divorce,Domestic Violence,Drug Crimes,DUI/DWI,Elder ,Estate Planning,Family ,Guardianship and Conservatorship,Head and Spinal Injuries,Juvenile ,Legal Malpractice,Medical Malpractice,Nursing Home Negligence,Parole and Probation,Personal Injury,Probate ,Sexual Abuse,Slip and Fall,Traffic Violations,Trucking Accidents,Trusts,White Collar Crime,Wills,Wrongful Death

Firm: Marc J. Zilversmit

523 Octavia Street , San Francisco , California 94102

Practice Areas: Appellate ,Consumer Fraud,Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Sexual Abuse,White Collar Crime

Firm: Musick Peeler & Garrett

One Wilshire Building , Los Angeles , California 90017

Practice Areas: General Practice, White Collar Crime

Firm: Quinn Emanuel Urquhart Oliver and Hedges, LLP

50 Street   22 Floor  94 , San Francisco , California 94104

Practice Areas: Appellate ,Arbitration,Civil ,Class Actions,Construction ,Corporate ,Environmental ,Government Contracts,Insurance ,Mediation,Securities ,Toxic Substances,White Collar Crime

330 Townsend Street   213  9410 , San Francisco , California 94107

Practice Areas: Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Parole and Probation,White Collar Crime

Silicon Valley , Woodside , California 94062

Practice Areas: 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

Firm: Michael A. Scafiddi, Esq. and Associates

432 N. Arrowhead Avenue , San Bernardino , California 92401

Practice Areas: Criminal Law, Assault and Battery, Bribery, Burglary, Capital Offenses, Civil Forfeiture, Crime Victims Compensation, Criminal Antitrust, Criminal Appeals, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Criminal Investigation, Criminal Prosecution, Death Penalty, Drivers License Suspension, Driving While Intoxicated, DUI/DWI, Electronic Surveillance, Expungements, Extortion, Extradition, Federal Criminal Law, Felonies, Forensic Accounting, Forensic DNA, Forensic Medicine, Forensic Science, Forgery, Grand Jury Practice, Habeas Corpus, Hit and Run, Homicide, International Criminal Law, International Extradition, Mail Fraud, Malicious Prosecution, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Victims Rights, Weapons Charges, Wire Fraud, Wiretapping, White Collar Crime, Embezzlement, White Collar Criminal Defense, White Collar Fraud, Civil Litigation, Law Enforcement, Corrections Law, Excessive Use of Force, False Arrest, False Imprisonment, High Speed Police Pursuit Litigation, Law Enforcement Disciplinary, Proceedings, Law Enforcement Liability, Law Enforcement Officers Rights, Police Brutality, Police Liability, Police Liability Defense, Police Misconduct Drugs and Narcotics, Civil Drug Forfeiture, Controlled Substances Law, Drug Crimes, Drug Forfeiture, Drug Trafficking, Wrongful Death, Personal Injury, Accidents, Automobile Accidents and Injuries, Catastrophic Injury, Products Liability

Firm: Keller/Anderle LLP

18300 Von Karman Avenue , Irvine , California 92612

Practice Areas: Business Trials, Commercial Litigation, Class Actions, Intellectual Property, Securities Litigation, Bad Faith, White Collar Crime