About

Decades of Defense Experience

To successfully defend against allegations of white-collar crimes, we examine vast amounts of evidence and navigate a labyrinth of domestic and international laws. At Kaplan Marino, our attorneys have the experience, polished legal acumen, and proven defense strategies to successfully defend against white-collar and complex criminal offenses in state and federal courts.

Staunchly committed to our clients at every point of contact, Kaplan Marino's individualized defense strategies protect clients from the collateral consequences of serious criminal charges.

White-Collar & Other Criminal Matters

Kaplan Marino is globally recognized for its representation of clients in white-collar and other criminal matters.

MAIL & WIRE FRAUD

TAX FRAUD

FINANCIAL FRAUD

HEALTHCARE FRAUD

PUBLIC CORRUPTION

CYBERCRIME

CONSPIRACY

MONEY LAUNDERING

INTERNATIONAL EXTRADITION

THEFT & EMBEZZLEMENT

HOMICIDE

ASSAULT & BATTERY

DOMESTIC VIOLENCE

VEHICULAR OFFENSES

BUILDING CODE VIOLATIONS

WEIGHTS & MEASURES VIOLATIONS

"The team's ability to conduct deeply probing investigations is often the key to a successful resolution.” Citing an example of the release of their client from custody and his retention of his $30 million fortune.

The Daily Journal

“Kaplan Marino is known for its broad capabilities within this field. The group is experienced in the representation of high-profile individuals in matters including healthcare, cybersecurity, public corruption and more.” Cited as Specialist Firms in White-Collar Crime & Government Investigations- California.

Chambers USA

“As clients, you get more than what you paid for. They are an amazing team of lawyers who are always well organized and available to communicate with their clients.” Cited in Reviews.

Chambers USA

“They are a real magical group of lawyers who will continue to grow as a powerhouse in the state.” Cited in Reviews.

Chambers USA

“Nina is a really tenacious, hard-working defender who gets fantastic results for her clients.” “She is truly unique in her field.” Cited in Reviews for the firm’s strengths.

Chambers USA

“Nina is a rockstar. As a true trial lawyer, she has handled considerable amounts of both state and federal cases. On top of this, she is a real thought leader in the industry–pure excellence all around.” Cited in Reviews for the firm’s notable practitioner.

Chambers USA

Team of Worldwide Legal Experts

Our team, in collaboration with our worldwide partners, including experts in forensics, finance, investigation, and mental health, discovers and introduces new facts that provide context and alternative theories to each case. Defending clients before a range of authorities, we manage clients' most serious matters with resourceful leadership in award-winning, white-collar criminal defense.