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 ...
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...
Keri Curtis Axel is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Keri Curtis, who practices law in Los Angeles, California, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Keri Curtis is held by other top lawyers in the same geographic and legal practice area.
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...
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...
Hans’s practice focuses on high-stakes criminal and civil matters. He has extensive experience in the representation of clients who, because of their visibility, face significant reputational and professional harm on the mere accusation that they have committed a crime or engaged in wrongdoing. Hans’s work for these clients has traversed a range of industries, including sports, music and entertainment, business, and social media. He has successfully prevented authorities from fili...
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.
Marshall A. Camp is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Litigation - Securities. Marshall A., 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 Marshall A. is held by other top lawyers in the same geographic and legal practice area.
Poonam G. Kumar is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Poonam G., 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 Poonam G. is held by other top lawyers in the same geographic and legal practice area.
Sharon Ben-Shahar Mayer’s practice focuses on complex business litigation. Sharon has represented clients in cases involving a wide spectrum of matters, ranging from securities fraud and legal malpractice to intellectual property and contract disputes. Sharon has represented both organizations and individuals, including corporate officers and directors, Fortune 500 companies, law firms, and technology companies. She has successfully handled trials and binding arbitrations, won case disp...
Padraic Foran is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Padraic, 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 Padraic is held by other top lawyers in the same geographic and legal practice area.
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...
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...
Thomas R. Freeman is a principal at Bird Marella and a graduate of the Northwestern University School of Law. His practice is focused on civil litigation at the trial and appellate levels, and criminal appeals. He is certified as an appellate specialist by the State Bar of California Board of Legal Specialization and has argued countless cases before federal and state appellate courts and case-dispositive motions before trial courts. Tom has handled a broad range of complex matters, including...
Ariel Neuman is a trial lawyer who clients turn to for their most high-profile civil cases and criminal investigations. A former Assistant United States Attorney, his work includes defending a Fortune 150 company against criminal charges at trial, representing members of Congress in relation to grand jury investigations, leading an internal investigation for a major league sports franchise, and defending the largest minority-owned brokerage firm in a high-stakes business dispute. For over a d...
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.