Top White Collar Crime Lawyers in los Angeles | 59 available

Firm: Kirkland & Ellis, LLP A Law Firm Serving Global Clients

333 S Hope St , Los Angeles , California 90071

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

Firm: Irell & Manella

1800 Avenue of the Stars , Los Angeles , California 90067

Practice Areas: Civil , Securities , White Collar Crime

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: Scheper Kim & Harris, LLP

601 West Fifth Street , Los Angeles , California 90071

Practice Areas: Administrative , Appellate , Civil , Corporate , Criminal Defense , White Collar Crime

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

444 South Flower Street , Los Angeles , California 90071

Practice Areas: Civil ,Government Contracts,White Collar Crime

Firm: O'Melveny & Myers LLP

400 S Hope St , Los Angeles , California 90071

Practice Areas: General Practice, White Collar Crime, White Collar Crime

My practice focuses on investigations and litigation involving securities matters.. In August 2013, I was honored by Latin Lawyer magazine as a leading anti-corruption lawyer and credited with combining my experience at the U.S. Securities & Exchange Commission with his Spanish language skills in investigations in Latin America.. I served at the SEC's Los Angeles Regional Office as a staff attorney for almost four years. During my tenure with the SEC, I investigated numerous cases, with many resulting in enforcement actions, involving allegations of financial fraud, disclosure fraud, market timing, offering fraud, and misconduct by independent accountants. I also worked closely with federal prosecutors and regulators from other agencies.. I left the SEC in 2007 and rejoined O'Melveny, where I practiced for four years before accepting a position as General Counsel of an investment adviser client.. I then returned to O'Melveny again in late 2012.

Firm: Kaplan Marino APC

1546 N. Fairfax Ave , Los Angeles , California 90046

Practice Areas: White Collar Crime

Jennifer Lieser is highly regarded in both legal and academic circles for her exceptional skills in litigating and investigating business and financial crimes. She leads the Kaplan Marino’s internal investigation and corporate compliance practice group, working with small to medium sized companies throughout the country.. As chair of the firm’s internal investigation and corporate compliance practice group, Jennifer represents corporations, financial institutions, and other organizations in investigations commonly triggered by government scrutiny or other litigation. Known for her meticulous attention to detail, Jennifer leads discrete and efficient investigations to identify possible red flags and advise accordingly on the company’s necessary follow-up actions. Her team’s post-investigation memoranda have resulted in government non-prosecution decisions as well as corporate implementation of recommended legal and compliance frameworks for addressing and rectifying areas of potential liability or exposure.. In addition to internal investigations, Jennifer devotes a significant portion of her practice to defending clients against various white-collar criminal charges. Her holistic perspective in handling these matters places a strong emphasis on teamwork as the best vehicle by which to achieve a client’s objectives, leveraging a cadre of experts such as forensic accounts, investigators and technology experts. Her work in this area has resulted in the complete dismissal of charges in a healthcare fraud conspiracy, several worker’s compensation fraud matters, a federal indictment for illegal importation of goods, among others. As an effective litigator, she has successfully defended her clients both in and out of the courtroom, reaching favorable and thoughtful resolutions for her clients.

777 South Figueroa Street , Los Angeles , California 90017

Practice Areas: Civil ,Corporate ,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: McKenna Long & Aldridge, LLP Attorneys At Law

300 South Grand Avenue, 14th Floor , Los Angeles , California 90071

Practice Areas: Civil , Insurance , White Collar Crime, Public Finance & Tax Exempt Finance

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

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

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

Firm: Irell & Manella

1800 Avenue of the Stars , Los Angeles , California 90067

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

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

Practice Areas: Civil ,Employment & Labor ,Health Care & Hospitalization,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: Kosnett Law Firm

11355 West Olympic Boulevard , Los Angeles , California 90064

Practice Areas: Criminal Law, White Collar Crime, Drug Crimes, Manslaughter, Felonies, DUI/DWI, Sex Crimes, Sexual Assault, Juvenile Criminal Law

Firm: Gerson S. Horn

11661 San Vicente Boulevard   903 Californ , Los Angeles , California 90049

Practice Areas: Criminal Defense ,Domestic Violence,Drug Crimes,White Collar Crime