Best Lawyers in California, United States for Criminal Defense: White-Collar
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Cities
Jack DiCanio’s litigation practice focuses on complex litigation, white collar defense, securities litigation and special corporate investigations. Mr. DiCanio has extensive trial experience representing corporate and individual clients in a variety of civil and criminal actions involving: internal corporate investigations; federal and state securities litigation, including broker/dealer liability; securities fraud, including allegations of accounting improprieties, material misrepresen...
Bart H. Williams is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Commercial Litigation, Criminal Defense: White-Collar and Sports Law. Bart H., who practices law in Los Angeles, California, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Bart H. is held by other top lawyers in the same geographic and legal practice area.
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/
Josh Robbins, a former federal prosecutor, is Co-Chair of the Firm’s White Collar and Investigations Practice and has repeatedly been named by the Daily Journal as one of the Top White Collar Lawyers in California, by Benchmark Litigation as a Litigation Star, and by Best Lawyers in America as a leading white collar and securities litigator.
Rachel L. Fiset is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Rachel L., 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 Rachel L. is held by other top lawyers in the same geographic and legal practice area.
William Odom is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. William, 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 William is held by other top lawyers in the same geographic and legal practice area.
Alexis P. Federico is a civil litigator at Bienert Katzman Littrell Williams LLP representing businesses, insurers, and individuals in complex disputes throughout California, including San Clemente and the surrounding communities. Her practice includes Commercial Litigation, Criminal Defense: White-Collar , Insurance Law, and Mass Tort Litigation / Class Actions - Plaintiffs. Alexis handles a broad range of litigation matters involving contract and licensing disputes, business tort claims, co...
Maura Riley is a top attorney in Los Angeles, California recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Maura has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Maura is held by other top lawyers in the same geographic and legal practice area. In addition to her work in white-collar defense, Maura has a proven track record in high-stakes business litigation, corporate compliance...
Julian Kennedy is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Julian, who practices law in San Diego, California, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Julian is held by other top lawyers in the same geographic and legal practice area.
Mario Nguyen is a skilled litigator, investigator, and legal scholar. He has over 200 hours of experience trying cases in federal court, has conducted investigations with millions of dollars at stake, and teaches at one of the top 30 law schools in the nation. Mario served as a Trial Attorney in the Fraud Section of the U.S. Department of Justice’s Criminal Division, an inaugural judicial law clerk to a newly appointed federal trial court judge, and an associate to a former U.S. Attorne...
Michael J. Morillo focuses his practice on a range of government investigations, internal reviews, and strategic response matters, with a particular emphasis on anti-discrimination investigations and counseling. He represents a wide range of clients—including start-ups, major universities, financial institutions, and global technology companies.
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.