Top White Collar Crime Lawyers in LOS ANGELES | 21 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.

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: Arent Fox LLP

555 West Fifth Street , Los Angeles , California 90013

Practice Areas: White Collar Crime

3Fifth Floor   One Century Plaza , Los Angeles , California 90067

Practice Areas: Criminal Defense ,Health Care & Hospitalization,Securities ,White Collar Crime

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: Law Offices of Michelle Michaels

1000 Wilshire Blvd. , Los Angeles , California 90017

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

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.

Firm: Musick Peeler & Garrett

One Wilshire Building , Los Angeles , California 90017

Practice Areas: General Practice, White Collar Crime

515 South Flower Street , Los Angeles , California 90071

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

Firm: Proskauer Rose LLP

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

Practice Areas: General Practice, 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

3Fifth Floor   One Century Plaza , Los Angeles , California 90067

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

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: Irell & Manella

1800 Avenue of the Stars , Los Angeles , California 90067

Practice Areas: Civil , Securities , 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: 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: 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

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: The Law Offices of Wade J. Skalsky

3705 W Pico Blvd , Los Angeles , California 90019

Practice Areas: Criminal Defense , Drug Crimes, DUI/DWI, Juvenile , Traffic Violations, White Collar Crime, Expungement, Expungement

After attending the prestigious George Washington University Law School, Mr. Skalsky honed his Trial and Appellate skills as an Assistant Prosecutor. He is a multi-year graduate of the Department of Justice's Trial advocacy Program. Mr. Skalsky's extensive trial and motion experience prepared him well for the rigors of a robust expungement practice.He has been a petitioner at every level of the appellate process in both the Federal and State courts. A stalwart defender of the Constitution, Mr. Skalsky is a firm believer that the laws exist to protect the accused. His Appellate skills allow him to stand in the gap between the nearly limitless resources of the government and his clients.At all stages of the process, he ensures that his clients understand what is happening and are familiar with their options. Feel free to contact him at any time with questions, concerns, or for a free consultation.