About

Provided by Zweiback, Fiset & Zalduendo LLP

Zweiback, Fiset & Zalduendo is a top women-owned law firm known for managing cases strategically and efficiently to reach a swift resolution. The firm relies on decades of experience gained at the nation’s top “Big Law” firms, the Department of Justice, 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

Provided by Chambers

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

2
Band 2

What the Team is Known For

Zweiback, Fiset & Zalduendo 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.

Work Highlights

  • Zweiback, Fiset & Zalduendo represented Aaron Myung, the whistleblower in a case brought by the SEC against Terraform Labs in the Southern District of New York, concerning a scheme to defraud investors.

Strengths

Provided by Chambers

Members

Provided by Zweiback, Fiset & Zalduendo LLP

Ashley Amell

Ben Heller

Dawn Utsumi

Jeanine Zalduendo

Jeremy Masys

Lillian Chu

Michael Zweiback

Rachel Fiset

William Odom

Clients

Provided by Zweiback, Fiset & Zalduendo LLP

McDonalds, Inc.

Microsoft Corporation

Toyo Tires of America

Toyota Motor Credit Corp.

Industries

Provided by Zweiback, Fiset & Zalduendo 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