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Zweiback, Fiset & Zalduendo LLP
Department profile | Zweiback, Fiset & Zalduendo LLP
Litigation: Specialist Firms in White-Collar Crime & Government Investigations

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.

Notable practitioners

Rachel Fiset and Michael Zweiback are key contacts.

Work Highlights

Provided by Zweiback, Fiset & Zalduendo LLP

  • 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."

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

"They were on top of everything, gained every open advantage over the counterparty and had capabilities covering every issue that presented itself."

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

"This firm has a wealth of experience on white collar criminal matters and internal investigations both from former federal prosecutors and defense side."

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

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