Top 10 California Lawyers Dominating White-Collar Crime Litigation in 2023

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White-collar crime and government investigations have become increasingly notable fields in the landscape of litigation today. Not only due to the complexities and high-stakes attached to them but also due to the caliber of lawyers practicing in this area. California, being the hub of various industries like tech, finance, healthcare, etc., is home to some of the finest lawyers in this field. This article focuses on showcasing the profile and work of some of these distinguished litigators based in California.

These attorneys are recognized for their finesse, broad expertise, and a formidable ability to navigate through complicated litigation processes. Some of them have successful track records in representing clients ranging from large corporations to individuals in significant and critical cases of white-collar crimes and investigations. Naturally, they come highly recommended, but make no mistake, each plays a unique role in the legal field in their own right, making substantial contributions to this ever-evolving area of law.

In essence, these lawyers are integral players in the justice system and their work often sets the stage for corporate and individual accountability. Here, we’ve curated profiles of 10 of California’s top lawyers who are doing phenomenal work in the area of Litigation: White-Collar Crime & Government Investigations.

John C Hueston

John Hueston is a influential trial attorney with Hueston Hennigan LLP. Known for his calm yet forceful demeanour, he has excelled in handling a diverse range of complex disputes, from environmental claims to labor and employment law issues, with unmatched determination and incisiveness.

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Luis Li

Adept at both commercial disputes and white-collar criminal enforcement and investigations, Luis Li, currently at Wilson Sonsini Goodrich & Rosati, is particularly recognized for his knowledge and work-ethic. Although a firm website is not available, his commendable work speaks for itself.

Douglas R Young

Douglas Young of Farella Braun + Martel LLP stands out for his significant expertise in investigations and regulatory matters. Especially noted are his incredible trial experience and technical knowledge, making him a trusted choice for global tech companies and financial institutions.

Janet Levine

Renowned trial lawyer Janet Levine handles a range of white-collar criminal matters with impressive proficiency. Working with Kendall, Brill & Kelly LLP, she is frequently sought after to represent clients in high-stakes trials, alongside her strengths in investigations.

David J Schindler

David Schindler from Latham & Watkins LLP has significant experience in dealing with corruption and False Claims Act mandates. He has proven to be an invaluable asset in the healthcare sector in particular.

Michael J Shepard

Known for his direct, thoughtful approach, Michael Shepard with King & Spalding LLP frequently advises on fraud cases and represents companies and high-ranking executives on investigations and enforcement actions.

Benjamin N Gluck

Praised for his outside-the-box thinking and sophisticated analysis, Benjamin Gluck of Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow PC mainly represents healthcare providers in high-stakes fraud litigation and also has capabilities in white-collar tax matters.

Daniel V. Nixon

Daniel Nixon currently practices at Byrne & Nixon LLP, defending individuals accused of white-collar criminal matters. Having prior prosecutorial expertise, he has gathered immense respect and is often the first choice if the state is involved. A firm website is not available for more information.

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Thomas P O’Brien

At Ellis George Cipollone O’Brien Annaguey LLP, Thomas O’Brien’s remarkable advocacy skills are often employed in regulatory and corporate compliance actions brought by federal and state authorities. He is duly recognized as a compelling trial lawyer.

Nathan J Hochman

The final name on our list is Nathan Hochman, currently associated with Browne George Ross O’Brien Annaguey & Ellis. His practice encompasses a range of complex matters including state and federal investigations, enforcement proceedings and trials. He commands a particular attention for his expertise in tax. The firm, unfortunately, does not have a website for further information.

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