About

Provided by Kaplan Marino, PC

Intro:

Kaplan Marino is a leader in complex and high-profile white-collar crime and government investigations, combining decades of profound criminal defense experience with a global reputation for excellence. Our firm is distinguished for its adept representation of a diverse clientele, including corporate executives, high-net-worth individuals, and prominent public figures. We specialize in deconstructing the black-and-white aggressive prosecution tactics, turning intricate legal disputes into clear victories for our clients.


Recent High-Profile Court Victory:

Stunning Defeat for U.S. Attorney's Office | May 17, 2024

In a landmark case, Kaplan Marino secured a complete acquittal for a CEO of a leading engineering firm in Honolulu. Over a ten-week trial featuring 41 government witnesses, the jury reached not-guilty verdicts on all charges in under twelve hours. The prosecution's attempt to label campaign donations as bribes was dismantled by Nina Marino, who successfully argued that these donations were legitimate and unconnected to any criminal conduct.


Main Areas of Practice

  • FRAUD
  • PUBLIC CORRUPTION
  • CYBERCRIME
  • CONSPIRACY
  • MONEY LAUNDERING
  • INTERNATIONAL EXTRADITION
  • THEFT & EMBEZZLEMENT
  • HOMICIDE
  • ASSAULT & BATTERY
  • VEHICULAR OFFENSES

Chambers Review

Provided by Chambers

Litigation: Specialist Firms in White-Collar Crime & Government Investigations - California

1
Band 1

What the Team is Known For

Kaplan Marino is a Los Angeles-based criminal boutique firm which is known for its broad capabilities within the field. The group is experienced in the representation of high profile individuals in matters including healthcare, cybersecurity, public corruption and more.

Work Highlights

  • Kaplan Marino represented Dr. Yorai Benny Benzeevi who was charged with misappropriation of public funds, embezzlement and conflict of interest.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Nina Marino
2
Nina Marino
Head of Litigation: White-Collar Crime & Government Investigations
2
Band 2
Nina Marino has cultivated an excellent reputation in the market for her skillful representation of senior executives in white-collar criminal litigation.

Nina is a great white-collar lawyer. She has confidence galore, competence galore and is very much a pleasure to work with.

Nina is a real beacon of light for anyone practising legal defense. She is a wonderful role model and mentor for women.

Nina is one of the leading white-collar lawyers in California.

Nina is as effective as they get. She is very likable, articulate and compelling. She is the real deal.

Jennifer Lieser
U
Jennifer Lieser
U
Up and Coming

Jennifer Lieser enjoys a burgeoning reputation for her criminal defense practice. She leads the firm's internal investigation and corporate compliance practice group.

Jennifer is definitely a star.

Jennifer is a rising star.

Ranked Lawyers at
Kaplan Marino, PC

Provided by Chambers
Filter by
Band

California

Litigation: White-Collar Crime & Government Investigations

Nina Marino
2
Nina Marino
Head of Litigation: White-Collar Crime & Government Investigations
2
Band 2
Jennifer Lieser
U
Jennifer Lieser
U
Up and Coming

Members

Provided by Kaplan Marino, PC

Jennifer Lieser

Head of Department

Nina Marino

Nina Marino

Head of Department

Richard Kaplan

Head of Department