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RFZ Law LLP
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Litigation: Specialist Firms in White-Collar Crime & Government Investigations

About

Provided by RFZ Law LLP

RFZ Law is a top women-owned law firm known for managing cases strategically and efficiently to reach a swift resolution. The firm's White Collar Crime & Government Investigations Practice Group relies on decades of experience gained at the nation’s top “Big Law” firms and federal judicial clerkships to tackle the complex challenges of government and internal investigations. Their attorneys defend clients accused of healthcare fraud, political corruption, FCPA violations, bribery, environmental violations, import/export violations, money laundering, copyright infringement, and theft of trade secrets. They successfully defend clients in investigations, prosecutions, and lawsuits by the Securities and Exchange Commission (SEC), Department of Justice (DOJ), District Attorneys, and the state Attorneys General, among other government agencies. 

Chambers Review

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

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Band 2

What the Team is Known For

RFZ Law enjoys a fast-rising reputation for its capabilities in trial work, alongside a robust pedigree in regulatory and internal investigations. The firm is held in particularly high esteem for its representation of individual defendants, including public officials and corporate executives.

Notable practitioners

Rachel Fiset is a key contact.

Work Highlights

  • RFZ represented the owner of a hospice healthcare company in a criminal fraud case brought by the California Attorney General.

Members

Provided by RFZ Law LLP

Ben Heller

Dawn Utsumi

Jeanine Zalduendo

Jeremy Masys

Rachel Fiset

William Odom

Industries

Provided by RFZ Law LLP

Energy

Entertainment

Finance

Government Contracting

Healthcare

Import/Export

International

Manufacturing

Medical

Natural Resources

Public Utilities

Real Estate

Shipping

Social Media

Technology

Telecommunications

Title IX