White-Collar Crime

Raines Feldman’s premier white-collar crime and regulatory practice represents both foreign and domestic individuals and entities in all areas of defense work, including internal investigations, grand jury, trial and appellate proceedings, and federal and state investigations. As clients face increasingly intrusive government regulation and aggressive enforcement, sophisticated representation has become vital to avoid the potential pitfalls of the current climate. Our firm has both depth and breadth of experience in this practice area, with attorneys who have been named among the top 25 white-collar and cyber-crimes attorneys in Los Angeles County, and former federal prosecutors among our ranks.

Our attorneys have secured favorable results for clients in both criminal and regulatory defense jury trials. We represent defendants, witnesses, the government, and victims in a range of criminal and regulatory cases, including Federal Trade Commission (FTC) and Securities and Exchange Commission (SEC) enforcement actions, unfair trade practices, tax, securities, and financial fraud claims, civil RICO Act cases, cyber-crime and civil cyber-fraud matters, health care insurance fraud, immigration (visa) fraud, employment of undocumented workers, civil theft, and more.