Best Lawyers in California, United States for Criminal Defense: White-Collar
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Mark Holscher is a partner in the Firm's Los Angeles and San Francisco offices and is a member of the Commercial Litigation Practice Group. In the last five years, Mark has obtained plaintiffs verdicts and settlements of over $1.1 billion, with multiple nine figure recoveries. Mark has also successfully defended clients against multiple claims in excess of a billion dollars. Mark’s background as a former Assistant United States Attorney coupled with his successful civil trial record has...
Ken Julian represents companies and individuals in civil and criminal cases and governmental investigations. He has prevailed in matters involving allegations of insider trading, healthcare fraud, financial fraud, false claims, price fixing, FDA violations and environmental contamination. He has represented Fortune 500 companies, corporate executives, physicians and attorneys. His clients include a former Major League Baseball player and a worldwide film star. Colleagues have described him as...
Gordon A. Greenberg regularly represents clients in civil and criminal investigations, as well as in trials and congressional hearings. He has significant experience defending clients in high-stakes, bet-the-company matters that have civil and criminal components. Gordon has more than 30 years of experience handling a wide range of business crime investigations and trials. Read full biography: https://www.mwe.com/people/greenberg-gordon-a/
Brandon Roker focuses his practice on white-collar criminal defense, qui tam litigation, internal investigations and complex commercial litigation. He has extensive experience representing clients in voluntary disclosures and in connection with government investigations, including investigations by the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC), the Department of Health and Human Services Office of Inspector General and the Division of Occupational Safety ...
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...
Frank Burke is the founder of Frank Burke Mediation and Arbitration PC, and a panel member of the National Rosters of Arbitrators and Mediators of the American Arbitration Association for Commercial, Large Complex Case and Energy Disputes. He is a Member of the National Academy of Distinguished Neutrals, California Chapter, recognized for both mediation and arbitration. He also serves as a Mediation Panel Member of the U.S. District Court ADR Program and on several state court mediation panel...
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...
Gary Lincenberg is a name partner at one of the most prestigious litigation firms in the country and the National Chairman of the ABA White Collar Crime Committee. Mr. Lincenberg's success in the past five years in white collar cases has been remarkable. His two recent trials were against the United States Attorney for the Southern District of New York, where Mr. Lincenberg defended the former CFO of a semiconductor manufacturer against a securities fraud indictment alleging revenue recogniti...
Terry Bird has been litigating, trying and winning complicated civil and white collar criminal cases for more than 40 years. He started his trial experience as a federal prosecutor in the Los Angeles U.S. Attorney’s Office. Before that, he clerked for Justices Lynn “Buck” Compton and Robert Thompson at the California Court of Appeal. His extensive and successful trial experience in commercial business litigation and white collar criminal prosecutions has been recognized by h...
Jessica K. Nall is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Jessica K., who practices law in San Francisco, California, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jessica K. is held by other top lawyers in the same geographic and legal practice area.
Arthur J. Shartsis is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Commercial Litigation and Criminal Defense: White-Collar. Arthur J., who practices law in San Francisco, California, has been recognized since 1991. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Arthur J. is held by other top lawyers in the same geographic and legal practice area.
Vincent Marella is a founding partner of Bird Marella, and has more than 30 years of experience representing clients in federal criminal prosecutions and related complex civil litigation. A Fellow of the American College of Trial Lawyers, Vince represents corporations and individuals in grand jury investigations and post-indictment proceedings with a particular emphasis on representing high-level corporate officers and executives in criminal prosecutions, and parallel administrative and civil...
Jan Handzlik is an accomplished investigations and trial lawyer with a national and international practice. He represents individuals and organizations in investigations, prosecutions, regulatory actions and complex civil litigation in the United States and abroad. He conducts corporate internal investigations, represents clients in multinational investigations, and advises domestic and foreign clients on law compliance and risk avoidance. An experienced trial lawyer, Jan has tried well over ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.