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Best Lawyers in California, United States for Criminal Defense: White-Collar
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PRACTICE AREAS Trials Commercial Litigation Bet-the-Company Trials Class Actions White Collar Criminal Defense EXPERIENCE Kay is a seasoned trial attorney, having tried over 100 jury trials to verdict. She represents both plaintiffs and defendants in a broad range of high-stakes commercial litigation and white collar cases. Chambers USA ranks her among the top commercial litigators in California, quoting sources who describe Kay as “having great instincts and clients listen breathlessly...
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...
Arthur J. Shartsis is a lawyer recognized by Best Lawyers in the practice areas of Bet-the-Company Litigation, Commercial Litigation and Criminal Defense: White-Collar. Arthur J. practices law in San Francisco, California Best Lawyers has recognized Arthur J. Shartsis since 1991. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Arthur J. Shartsis is held by ...
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...
Jeffrey L. Steinfeld has extensive trial experience and a broad complex commercial litigation practice representing clients in federal and state court at both the trial and appellate levels. Mr. Steinfeld’s practice focuses on white collar criminal defense and SEC enforcement actions, class action defense, federal and state securities laws, duties of corporate officers and directors, and related litigation. He also has first-chaired a federal trial to jury verdict and has participated i...
Dan Barton has practiced criminal defense in the mid-peninsula since 1988. He received his A.B., magna cum laude, in 1983 from Brown University, where he was elected to Phi Beta Kappa and awarded the Prize for Academic Excellence in Latin American Studies. Mr. Barton received his J.D. from Stanford Law School in 1988, where his honors included induction into the Order of the Coif. Mr. Barton is a criminal law specialist certified by the California State Bar Board of Legal Specialization and a...
John Bartko is a Founder and a Principal of the firm. He represents both plaintiffs and defendants in complex civil, criminal and regulatory matters. He has represented many executives ensnared in complex regulatory investigations and has been involved in significant international discovery and complex investigations requiring foreign court appearances, including conducting examinations in Switzerland and Japan through pioneering requests for civil judicial assistance. He has traveled to Euro...
Charles G. La Bella is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Charles G. practices law in San Diego, California Best Lawyers has recognized Charles G. La Bella since 2024. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Charles G. La Bella is held by other lawyers.
David Dworakowski is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: General Practice, Criminal Defense: White-Collar and Family Law. David practices law in Irvine, California Best Lawyers has recognized David Dworakowski since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which David Dworakowski is held by other lawyers.
Kevin M. Lally is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Kevin M. practices law in Los Angeles, California Best Lawyers has recognized Kevin M. Lally since 2026. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Kevin M. Lally is held by other lawyers.
Russell Hayman represents companies in the technology, health, life sciences and in other sectors in complex civil litigation nationwide. Drawing on his background as a federal prosecutor, he has also represented companies in government investigations and criminal proceedings. A successful trial lawyer having taken over 25 cases to trial, Russell has successfully defended clients in complex federal antitrust, patent infringement and theft of trade secret cases involving acoustic, cellular, Wi...
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...
George Newhouse is a senior attorney in Richards Carrington’s Los Angeles Office. George’s practice focuses on white collar defense, general criminal defense, securities defense, and government investigations along with complex civil litigation. George has tried nearly 40 criminal, civil and arbitration cases to verdict and handled more than 40 appellate cases in federal and state courts. He represents clients in a wide range of cases involving antitrust, environment, health care,...
Thomas P. O'Brien is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar and Litigation - Securities. Thomas P. practices law in Los Angeles, California Best Lawyers has recognized Thomas P. O'Brien since 2016. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Thomas P. O'Brien is held by other lawyers.
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...
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.