Topanga White Collar Crime Lawyers

Mr. Dmitry Gorin specializes in major criminal defense matters throughout Southern California courts. He left the Los Angeles County District Attorneys Office after 12 years of extensive trial experience. Mr. Gorin has litigated everything from Death Penalty murder cases to complex fraud cases, being nominated Prosecutor of the Month several times. Many of his cases have been profiled in the media including ABC, NBC, Court-TV and others. Mr. Gorin is also a Professor at Pepperdine and UCLA, teaching courses to undergraduates and law students on jury trial advocacy, public speaking, and comparative trial systems.

Seppi Esfandi is a Los Angeles criminal defense attorney who is also an Expert in Criminal Law. He ranked among the top 5% of attorneys in Los Angeles. Esfandi was born and raised in Los Angeles and graduated from the UCLA School of Law.

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Certified by the California State Bar as a Criminal Law Specialist. Over 20 years trial experience. Practice devoted to criminal defense. Top-Rated Los Angeles Criminal Defense Lawyer (Rated Superb 10/10 by Avvo.com; Rated A.V. by Lawyers.com.) The law firm of Eisner Gorin LLP is Rated a Top 5% US Law Firm.

As a child, all Arash Hashemi wanted to do was to play basketball in the NBA. One day, when he was 14, a family friend commented that Arash would be a good lawyer and should pursue law. Something clicked in Arash’s head and from that day on he wanted to be a lawyer. He had no clue about the journey that lay ahead, but he was determined to get to the finish line. In December of 2002, Arash was officially sworn-in as an active member of The State Bar of California. The very next day Arash was in court, taking...

Nationally recognized in publications such as the Los Angeles Times, the Washington Post, Forbes and Reuters, Peter Berlin provides preeminent criminal representation protecting your freedom, your rights and your property. Mr. Berlin is a trial lawyer focusing on violent offenses, complex criminal felonies (including white collar & federal crimes), and simple misdemeanor prosecutions. You can read more about Mr. Berlin and his firm on Wikipedia! here:

https://en.wikipedia.org/wiki/Peter_Berlin_(lawyer)

Our services extend throughout California, with specific emphasis in Los Angeles, Orange, San Francisco, San Diego and Sacramento Counties, and include:

* All Felonies, Misdemeanors;
* DUI:
* Domestic Violence:
* Theft Crimes:
* Sex and Drug...

Steve Cron was born in 1948, and raised in the San Fernando Valley. He attended North Hollywood High School, UCLA, and Hastings College of the Law, graduating in 1973. He passed the bar on the first try, and began working as a Deputy Public Defender for Los Angeles County. During his six years in the Public Defender's Office, he handled juvenile cases, misdemeanors and felonies. It was a great place to start, with a high volume of cases ranging from minor misdemeanors to murders, and everything in between. After six years, in 1980, Steve decided to start his own practice. He...

I am a Federal & State criminal trial lawyer. I do not handle anything beside criminal defense matters in Federal + State court. I cut my teeth as a prosecutor in the third largest city in the U.S., handling narcotics and major felony cases. I rose to the level of Chief Prosecutor and then I left and took that trial experience with me. I switched sides to become a defense lawyer to protect my clients' constitutional rights that get trampled everyday. Based out of New York City, I am the Managing Partner in both New York + Los Angeles...

DISMISSALS. ACQUITTALS. CHARGE REDUCTIONS. MILLIONS RECOVERED. Named a Top California Criminal Defense and Civil Rights Attorney, Mr. Sterling is an accomplished trial lawyer with an extensive track record of winning in both federal and state court. In addition to defending his clients in criminal court, Mr. Sterling has also recovered millions of dollars for his clients who have been victimized and unlawfully targeted by law enforcement.

The Law Offices of Justin E. Sterling is a top-rated law firm committed to the exclusive practice of criminal trial defense and civil rights litigation. The firm brings high-end and aggressive representation to...

I have been practicing criminal defense and DUI defense for well over 20 years. My office is located in Encino, California, and my practice focuses mainly on Los Angeles and Ventura Counties. No case is too large or too small for my firm. Call me any time for a free, confidential consultation about your case.

I am proud to be one of a handful of attorneys in the state of California to have been awarded an award for 40 consecutive years as a “Certified Specialist by the State Bar of California” in criminal law. From citizens to Hollywood celebrities, my ability to successfully represent a wide range of clients has contributed to my achieving an “AV” rating* endorsed by my peers and judges in the legal profession.

Steve started his career in criminal law in 1983 as a deputy district attorney with the Los Angeles County District Attorneys Office before receiving his appointment as a Los Angeles County Superior Court Commissioner. Steve entered private criminal defense practice in 1995 and has since then exclusively practiced criminal and DUI defense in Southern California.

The Champion Law Firm's mission is to provide our clients with the best possible service by staying true to the three C's: Commitment. Compassion. Character. We will always combine zealous representation, respect and empathy, and honesty and integrity in everything we do.

I am a criminal defense attorney. I practice handle trial work, appeals and post conviction. I enjoy a challenge and fight for my clients.

Attorney Michael Kade is licensed to practice before all Federal and State Courts in the State of California, Texas Federal District Court, and the United States Supreme Court. He is an adjunct professor of law at the University of West Los Angeles teaching Criminal Law & Practice, Introduction to Legal Studies and Contracts. During his experience as a criminal defense attorney, he has handled a number of high-profile cases and successfully defended numerous people wrongly accused of serious crimes. Crimes as minor as Shoplifting, and as major as attempted Murder and Homicide. Prior to entering law school, he was an officer...

I am a criminal defense attorney that takes pride in what I do. Unfortunately, the practice of criminal defense has become a contest that is more about securing retainers and not about serving the client. I have had clients in my office tell me that a number of other lawyers have promised them dismissals and reduced charges. I have been asked to promise the same. I will refuse every time. It is a lie to the client and it is a dangerous lie. A lie that can end up with the client in state prison. If you are a potential...

Eliel Chemerinski was born in Buenos-Aires, Argentina. He graduated from University of Florida in 1985 with a Bachelor of Science in Business Administration, Economics and Latin American Studies. He received his Juris Doctorate degree in 1988 from Tulane Law School. Mr. Chemerinski is admitted to practice before all the courts in the State of California including United States Central District Court as well as the 9th Circuit Court of Appeals. Mr. Chemerinski has handles an extensive range of legal services across numerous industries. He has been providing exceptional personal client service and dedication for more than twenty years for individuals,...

From California state charges to complex federal indictments, Stephanie Ames has the experience, legal knowledge and strategic sense to protect your interests in a wide range of criminal defense situations in Southern California. To learn how you can benefit from counsel and advocacy of a skilled Los Angeles criminal defense attorney, contact The Law Office of Stephanie Ames in Santa Monica. Our goal is to achieve the best possible result for you through investigating, developing and pursuing all of the defenses you have available under the applicable facts and law. Our firm's practice is especially strong in white collar criminal...

Mr. Carroll graduated from Southwestern School of Law in 2006. While at Southwestern Law School, Mr. Carroll was a board member of the Trial Advocacy Honors Program. After graduating from law school, he began his career as a Deputy District Attorney in Orange County. He worked his way up to the position of Senior Deputy District Attorney, a position reserved for the top trial attorneys. In the 15 years he spent at the District Attorney’s Office Mr. Carroll has handled all manner of cases including DUIs, Drug Offenses, Thefts, Domestic Violence, Assault and Battery, Fraud, Serious, and Violent Felonies such...

Kraut Criminal & DUI Lawyers is a premier criminal defense firm located in the media center of Los Angeles. The firm specializes in DUI defense and other criminal matters. Prior to becoming one of Southern California's top notch criminal defense attorneys, Mr. Kraut is a former Deputy District Attorney. He has over 14 years of trial experience, contacts, and understanding of how to best handle his client's cases. He has obtained a success rate of 99% in jury trials. Los Angeles Criminal defense attorney Michael Kraut has been featured on CNN and Fox News as well as in...

Doug Ridley has experience with thousands of criminal cases. He has the voice and demeanor to handle matters cooperatively with the courts, along with the experience and savvy to be a tough defender when necessary. Doug’s job as a prosecutor started in the case file review department where he reviewed up to a hundred files per day, and led him all the way to lead prosecutor for the Special Victims Unit (The most serious crimes in the county). His background gives him an expert eye and unique ability to see the case the way the prosecutor sees it. Understanding how...

Mr. Yoo's practice focuses on tax and bankruptcy litigation. He has represented clients in both criminal and civil cases against the California Franchise Tax Board, State Board of Equalization and Employment Development Department and Internal Revenue Service (IRS). He has handled matters including IRS and sales tax audits, tax fraud investigations, Report of Foreign Bank and Financial Accounts (FBAR) and innocent spouse claims. Mr. Yoo also represents debtors and creditors in Chapter 7, 11 & 13 bankruptcy proceedings, including tax bankruptcy cases.

I am Alejandro Hernandez, currently serving as the Chief Executive Officer at ARH Consulting LLC, a National Consulting Firm with offices in New York and California that operates in various legal domains such as Personal Injury Law, Business Law, Real Estate Law, probate and tax law and US Immigration Law Serviced LLC providing Immigration Law. With over twenty years of experience, I have been consistently called upon to handle complex legal issues nationwide. Our firm provides services to clients located on both the East and West Coasts, and we have an established office in Albuquerque, New Mexico. Throughout my career, I...

Criminal defense attorney William S. Kroger has dedicated 100% of his career to helping men and women caught up in a criminal prosecution. He regularly defends clients in court throughout the Los Angeles area, including all Southern California Courts State and Federal.

Every day in court, I work to place checks on the power of the prosecution. I am honored to defend each one of my clients, no matter what crime they are accused of or where they come from.

Sometimes the best results in a criminal case can come from meeting with the prosecutor and convincing them that the charges...

Pat is a former Prosecutor for the Los Angeles County District Attorney's Office and part of the less than 1% of lawyers in California that are State Bar Board Certified Criminal Law Specialists. He has tried over 65 jury trials for cases ranging from driving under the influence misdemeanors, to gang crimes, to special circumstance murder cases. His most recent Special Circumstance Murder case out of Long Beach Court House resulted in a NOT GUILTY verdict and the client being acquitted of all charges and released from prison. In his tenure as a Deputy District Attorney, Pat conducted over 1,600...

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

Jerod Gunsberg is the founder and lead attorney of the Law Offices of Jerod Gunsberg. He is a seasoned criminal law defense attorney, representing clients in all California state and federal criminal matters. He focuses his practice on many different types of criminal cases, including misdemeanors, violent offenses, complex narcotics, white collar crime, medical marijuana defense, sex crimes, elder abuse, computer crime and juvenile criminal issues. Mr. Gunsberg spent the early part of his career in the entertainment industry and even owning his own independent record label for a time. When he decided to follow his life long dream...

I am a successful White Collar Defense & Business Law attorney. I defend individuals and companies facing prosecution, investigation, and complex litigation. A former criminal prosecutor, I bring unique experience, knowledge and insight to aggressively advocate for my clients. I am dedicated to exceptional representation and the best possible outcomes.

Prior to graduating from law school in our Nation's Capital, Daniel R. Perlman worked as a Prosecutor for the Maryland State's Attorney's Office in Montgomery County, Maryland, where he became aware of many of the stumbling blocks that exist between prosecutors and defense attorneys from the government side. Daniel R. Perlman used this opportunity to learn how best to approach prosecutors and how to creatively resolve differences to the satisfaction of both sides.

Courtney Pilchman is one of the renowned Irvine criminal defense attorneys at the Law Office of Pilchman & Kay, A Professional Law Corporation. Ms. Pilchman is a criminal law specialist who has earned the distinguished Top 1% of Attorneys in the United States. Her extensive experience includes a position as Deputy District Attorney who has prosecuted some of the most high-profile cases in California. She went to establish her own firm together with her colleague, Anita Kay. At the Law Firm of Pilchman & Kay, P.L.C., Ms. Pilchman has helped thousands of clients charged with a wide range of criminal...

A tough, fearless and savvy federal criminal defense attorney since 1970. Forged in the trenches of the largest U.S. District Court in the U.S. – Los Angeles, California. Hardened by the toughest federal judges, Nixon appointees. Unrivaled credentials. 44 years of daily fighting against U.S. Attorneys. Recognized legal scholar with federal trial and appellate expertise. Proven by experience to be “par excellence” by judges, prosecutors and attorneys through Martindale-Hubbell's ratings and 35 published opinions in successful appeals. Joseph Shemaria graduated from U.C.L.A. Law School in 1969 with the most prestigious academic honors. He was a Senior Editor of the...

David S. Kestenbaum has been practicing criminal law exclusively since 1979. He is rated AV by Martindale-Hubbell and has been listed as a Super Lawyer every year. He has also been named as a Preeminent Criminal Defense Attorney by LexisNexis. Mr. Kestenbaum Was recently elected to serve a second term as a Trustee of the San Fernando Valley Bar Association where he has been the Chair of the Criminal Law Section since 2011. Additionally, he was elected to the Board of Governors of California Attorneys for Criminal Justice (CACJ), a statewide Association of attorneys whose goal it is to make...

Sherry Cross is a member of both the California and Florida bars, as well as many professional and community service organizations. Some of these include; The National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, The Los Angeles County Bar Association and the Criminal Courts Bar Association. Additionally, a volunteer coach of a local high school mock trial team. Sherry Cross is an extremely skilled advocate and is not afraid of a fight. S.C. Cross has obtained hundreds of pre-trial acquittals and has produced thousands of positive results for clients based on experience as a trial attorney and...

Mr. Rios is an experienced and skilled Criminal Defense Attorney with the Kraut Criminal & DUI Lawyers. His practice is focused on Criminal Law matters such as DUI & DWI, White Collar Crime, Domestic Violence, and Juvenile Law. Mr. Rios has eight years of experience in the Wisconsin State Public Defender’s Office, where he has been a leader in the forensic science community. Mr. Rios is recognized by colleagues for both his expertise and exceptional litigation skills. He is committed to providing an aggressive and relentless defense for clients facing criminal charges. Mr. Rios is dedicated to effectively and persuasively telling...

Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in...

I am committed to aggressive advocacy for Business, Stockbroker & Investment Fraud, and White Collar Defense matters. Representing clients throughout California and worldwide, I have extensive experience with complex civil litigation, with an emphasis on antitrust and unfair competition, class action defense, condemnation & eminent domain, internal investigations, and labor & employment.

Practicing law since 1985, I have a proven track record of success. My focus is always on solving problems and resolving cases, with minimal disruption to my clients. I am dedicated to developing effective strategies to attain the best possible results.

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

Brad Kaiserman has practiced criminal law since 2009 in Los Angeles County. He has helped litigate hundreds of cases and has obtained many successful resolutions for his clients in both State and Federal courts. He also handles appellate work and has argued before the Second District of the California Court of Appeal. Mr. Kaiserman has worked on all types of criminal cases, including DUI, White Collar Crime, Drug Crimes, Sex Crimes, Murder/Violent Crimes, Juvenile Crimes and Domestic Violence. He received his Bachelor of Arts degree from the University of California, Berkeley in 2006. He received his Juris Doctorate degree...