Department profile
Kaplan Marino, PC

Litigation: White-Collar Crime & Government Investigations

USA Guide 2026 : California


Kaplan Marino, PC

Rankings

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: White-Collar Crime & Government Investigations - California


What the Team is Known For

Kaplan Marino is a Los Angeles-based criminal boutique firm that 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

Provided by Chambers

  • Kaplan Marino team represented Roger Ver in a multijurisdictional tax evasion matter.

Strengths

Provided by Chambers

  • The team at Kaplan Marino has incredible expertise and provides white-glove service.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Kaplan Marino has a fierce bench of criminal defense attorneys with varied and valuable experiences.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Kaplan Marino is a high-quality criminal defense boutique, with the expertise and ability to take on complex fraud matters.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

Notable Practitioners

Provided by Chambers

  • Band 2Nina Marino
    Band 2Nina Marino

    Nina Marino

    Nina Marino of Kaplan Marino has cultivated an excellent reputation in the market for her skillful representation of senior executives in white-collar criminal litigation.

    • Nina is a tenacious advocate.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Nina is very experienced and great in court.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Nina is the real deal as a trial attorney.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Nina's leadership is unequaled. She provides strategy and direction.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Up and ComingJennifer Lieser
    Up and ComingJennifer Lieser

    Jennifer Lieser

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

    • Jennifer is the power behind all the detailed work.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • You can trust Jennifer. She always comes prepared.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Jennifer is a rising star and a future leader of the white-collar Bar.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Jennifer Lieser demonstrated absolute command of the fluid situation that my criminal defense required.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

Ranked Individuals at Kaplan Marino, PC (2)

California

  • Profile image of Nina Marino

    Nina Marino

    Head of Litigation: White-Collar Crime & Government Investigations

    View profile
  • Profile image of Jennifer Lieser

    Jennifer Lieser

    Head of Litigation: White-Collar Crime & Government Investigations

    View profile

Members

Provided by Kaplan Marino, PC

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