Best Lawyers in California, United States for Criminal Defense: White-Collar

Eddie Albert Jauregui is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Eddie Albert, who practices law in Los Angeles, California, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Eddie Albert is held by other top lawyers in the same geographic and legal practice area.

James W. Spertus is an experienced trial attorney and a former federal prosecutor who has been litigating cases in federal and state courts for more than 26 years. He has tried dozens of cases to favorable jury verdicts and has successfully argued numerous cases in federal, state, trial, and appellate courts throughout the United States. Broad trial and appellate experiences help Mr. Spertus quickly identify the essential issues, facts, documents, and witnesses that drive outcomes, and he ach...

Dan Marmalefsky specializes in complex civil and criminal business litigation. His civil practice covers issues relating to securities, unfair competition, fiduciary and shareholder rights and obligations, and general business litigation. His civil cases have included matters related to the subprime banking crisis, alleged backdating of stock options, fraud and breach of fiduciary duty, inaccurate financial reporting, and deceptive sales practices in the insurance, telecommunications and food...

Sirena Castillo is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Sirena, who practices law in Los Angeles, California, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Sirena is held by other top lawyers in the same geographic and legal practice area.

Ms. Marino is a 27-year lawyer and a State Bar of California Certified Criminal Law Specialist. Her practice focuses on white collar and complex criminal litigation on both a national and international level. Ms. Marino regularly represents individuals in matters involving allegations of all aspects of fraud, including, wire and mail fraud, health care fraud, insurance, and bank fraud, as well as allegations of money laundering, conspiracy, computer crimes, bribery, and kickbacks, counterfeit...

Steven M. Goldsobel is a former federal prosecutor and the founder of the Law Offices of Steven Goldsobel, based in Los Angeles, California. He previously served as a partner in the White Collar Crime Practice Group and Trial Department of the international law firm McDermott, Will & Emery. His background as a federal prosecutor provides valuable insight when counseling and representing individuals and organizations facing criminal investigations, indictments, and related enforcement acti...

A National Practice Devoted To Complex Federal Criminal Defense, Federal and State Habeas Litigation And Other Federal Matters. Ezekiel E. Cortez is a Board Certified Criminal Law Specialist, California State Bar Board of Legal Specialization after passing the federal specialist examination. As a devoted career criminal defense attorney, Mr. Cortez has unwaveringly devoted his practice to the defense of federal criminal cases and other federal matters since 1984. Since 1988 Mr. Cortez has als...

Michael Zweiback has significant experience in matters involving the theft of trade secrets, intellectual property disputes, national security, technology, privacy and data security, and complex commercial litigation. Michael previously served as an assistant U.S. attorney and while in this role, served as chief of the Cyber & Intellectual Property Crimes Section and was the principal advisor to the U.S. Attorney General’s Advisory Committee on Cyber Crime. He has more than 25 years...

Daniel Prince is a Partner in the Litigation Department of Paul Hastings. He works in the Firm's Los Angeles and Palo Alto offices. Mr. Prince is Vice Chair of the Litigation Department in Los Angeles, where he also serves as Hiring Partner for the office. Mr. Prince represents clients in corporate and government investigations and complex litigation matters, including domestic and international arbitration, trials, and class actions. In addition to handling commercial disputes, Mr. Prince co...

Craig Martin's practice includes representing clients in SEC enforcement and DOJ matters, corporate investigations, and private securities litigation. In the last five years, Mr. Martin has conducted more than a dozen internal corporate investigations involving complex accounting and disclosure issues, whistleblower claims, and potential violations of the Foreign Corrupt Practices Act (FCPA). Mr. Martin serves as personal counsel for executives and directors in SEC and DOJ matters involving a...

David A. Klein is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. David A., who practices law in Los Angeles, California, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David A. is held by other top lawyers in the same geographic and legal practice area.

Nicola T. Hanna is a litigation partner and member of the White Collar Defense and Investigations, Class Action and Complex Litigation, and Healthcare Practice Groups. Mr. Hanna is an experienced trial lawyer and a Fellow in the American College of Trial Lawyers. He has been recognized annually as one of the top criminal defense attorneys in California by Chambers USA Guide , listed in Best Lawyers in America® , recommended for class actions and white collar crime in Institutional Investo...

Thomas P. O'Brien is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Litigation - Securities. Thomas P., who practices law in Los Angeles, California, has been recognized since 2016. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Thomas P. is held by other top lawyers in the same geographic and legal practice area.

Ryan V. Fraser represents clients in high-stakes criminal and civil matters, with a focus on white-collar criminal defense and complex federal litigation. Based in Los Angeles, California, Ryan brings substantial experience in federal court and approaches each matter with careful preparation, strategic analysis, and strong advocacy. Ryan joined Bienert Katzman Littrell Williams LLP after serving for six years as a trial attorney with the Federal Defenders of San Diego, where he represented cl...

PRACTICE AREAS Trials Commercial Litigation Intellectual Property Securities Insurance Recovery/Bad Faith White Collar Criminal Defense Legal Malpractice Entertainment/Sports EXPERIENCE Jennifer Keller is one of America’s most successful trial attorneys. She represents both plaintiffs and defendants in a broad range of high-stakes commercial litigation and white collar cases. Chambers USA and Chambers Global rank her among the top commercial litigators in the nation, quoting sources who...

Randy Grossman is a trial lawyer who has tried more than 80 cases to verdict. He represents corporations, officers, directors, and employees in both complex civil litigation and as a white-collar criminal defense attorney. Randy's diverse litigation experience includes class actions, employment law, securities, unfair competition, and complex fraud matters. Randy has tried cases in federal and state courts and represented clients in complex administrative proceedings. Among other litigation m...