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- Criminal Defense: White-Collar
Best Lawyers Near You in Santa Monica, California for Criminal Defense: White-Collar
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 ...
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...
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...
Padraic Foran is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Padraic practices law in Los Angeles, California Best Lawyers has recognized Padraic Foran since 2023. 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 Padraic Foran is held by other lawyers.
Sam Josephs is an experienced trial and appellate lawyer who focuses on white-collar criminal matters and government enforcement actions, as well as complex civil litigation and administrative matters. In 2023, Sam was recognized by the Daily Journal in its list of Top White-Collar Lawyers. Sam has achieved remarkable results for his clients, both before and after trial, including an acquittal on all charges following an eight-week jury trial on behalf of a Fox Sports executive charged in the...
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...
Poonam G. Kumar is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Poonam G. practices law in Los Angeles, California Best Lawyers has recognized Poonam G. Kumar 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 Poonam G. Kumar is held by other lawyers.
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...
Shawn Holley is a partner at Kinsella Weitzman Iser Kump & Aldisert LLP, a boutique entertainment and business litigation firm in Santa Monica. She began her career as a Los Angeles County Public Defender, handling hundreds of serious criminal cases from inception to trial. She was the Managing Partner of the Los Angeles office of The Cochran Firm and the head of its national Criminal Defense Section. With more than sixty trials to her credit, Ms. Holley is the rare trial attorney who pra...
Ron Nessim has been lead trial counsel in numerous civil and criminal trials and arbitrations. He has argued numerous appeals in both federal and state courts, including in the United States Supreme Court, and has been at the center of numerous precedent-setting, high-profile entertainment, commercial and white-collar criminal law cases. His clients value his attention to detail, ability to think strategically, tenacity and his trial skills. Prior to joining Bird Marella, he served as an Assi...
Sirena Castillo is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Sirena practices law in Los Angeles, California Best Lawyers has recognized Sirena Castillo since 2022. 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 Sirena Castillo is held by other lawyers.
Eddie Albert Jauregui is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Eddie Albert practices law in Los Angeles, California Best Lawyers has recognized Eddie Albert Jauregui since 2023. 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 Eddie Albert Jauregui is held by other lawyers.
Diana Feinstein is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Diana practices law in Los Angeles, California Best Lawyers has recognized Diana Feinstein since 2025. 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 Diana Feinstein is held by other lawyers.
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.