Litigation: Specialist Firms in White-Collar Crime & Government Investigations
USA Guide 2024 : California
Band 2
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
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.
Rachel Fiset and Michael Zweiback are key contacts.
Work Highlights
- Zweiback, Fiset & Zalduendo defended Tammy Le, a healthcare executive, following allegations she committed wire fraud and money laundering in connection with the $12.7 million sale of her physician management company to a private equity firm.
Strengths
Provided by Chambers
"They're some of the most talented attorneys we have ever worked with. We felt comfortable from the very moment we began to work with them and we knew right away that our team would be able to handle every aspect of our matter."
"They were on top of everything, gained every open advantage over the counterparty and had capabilities covering every issue that presented itself."
"This firm has a wealth of experience on white collar criminal matters and internal investigations both from former federal prosecutors and defense side."
"They're some of the most talented attorneys we have ever worked with. We felt comfortable from the very moment we began to work with them and we knew right away that our team would be able to handle every aspect of our matter."
"They were on top of everything, gained every open advantage over the counterparty and had capabilities covering every issue that presented itself."
"This firm has a wealth of experience on white collar criminal matters and internal investigations both from former federal prosecutors and defense side."
Members
Provided by Zweiback, Fiset & Zalduendo LLP
Ashley Amell
Ben Heller
Dawn Utsumi
Hannah Friedman
Jeanine Zalduendo
Jeremy Masys
Michael Zweiback
Rachel Fiset
Scott Tenley
William Odom
Clients
Provided by Zweiback, Fiset & Zalduendo LLP
FHL Bank of San Francisco
Microsoft Corporation
Southern California Edison
The Prudential Insurance Company
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