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 ...
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...
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...
Paul S. Chan is the managing principal of Bird Marella. His practice focuses on the trial and arbitration of complex business disputes, including commercial fraud, class action, securities, and intellectual property litigation. Paul also represents companies and individuals in regulatory and parallel civil/criminal investigations. A graduate of Harvard Law School and Harvard College, Paul has particular expertise litigating cases involving the False Claims Act, civil RICO statute, unfair comp...
Peter Morris is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Peter, 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 Peter is held by other top lawyers in the same geographic and legal practice area.
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...
Anthony “Tony” Bisconti is a trial attorney at Bienert Katzman Littrell Williams LLP in Los Angeles, California, representing businesses and individuals in complex litigation , bankruptcy matters, insolvency proceedings, and white-collar criminal defense matters. Tony represents clients through all stages of litigation, including trials, evidentiary hearings, contested matters, arbitrations, mediations, adversary proceedings, and appeals. He has significant experience handling bus...
Dan Marmalefsky specializes in complex civil and criminal business litigation. His civil practice covers issues relating to securities, unfair competition, fiduciary and shareholder rights and obligations, and general business litigation. His civil cases have included matters related to the subprime banking crisis, alleged backdating of stock options, fraud and breach of fiduciary duty, inaccurate financial reporting, and deceptive sales practices in the insurance, telecommunications and food...
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...
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...
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.
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...
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.