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Jennifer Ann Lieser
About Jennifer
Biography
Jennifer Lieser is highly regarded in both legal and academic circles for her exceptional skills in litigating and investigating business and financial crimes. She leads the Kaplan Marino’s internal investigation and corporate compliance practice group, working with small to medium sized companies throughout the country.
As chair of the firm’s internal investigation and corporate compliance practice group, Jennifer represents corporations, financial institutions, and other organizations in investigations commonly triggered by government scrutiny or other litigation. Known for her meticulous attention to detail, Jennifer leads discrete and efficient investigations to identify possible red flags and advise accordingly on the company’s necessary follow-up actions. Her team’s post-investigation memoranda have resulted in government non-prosecution decisions as well as corporate implementation of recommended legal and compliance frameworks for addressing and rectifying areas of potential liability or exposure.
In addition to internal investigations, Jennifer devotes a significant portion of her practice to defending clients against various white-collar criminal charges. Her holistic perspective in handling these matters places a strong emphasis on teamwork as the best vehicle by which to achieve a client’s objectives, leveraging a cadre of experts such as forensic accounts, investigators and technology experts. Her work in this area has resulted in the complete dismissal of charges in a healthcare fraud conspiracy, several worker’s compensation fraud matters, a federal indictment for illegal importation of goods, among others. As an effective litigator, she has successfully defended her clients both in and out of the courtroom, reaching favorable and thoughtful resolutions for her clients.
Practice Areas
1
Practice Area
Fees and Rates
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Chat withLicenses
Licensed in California for 9 years
State: California
Acquired: 2016
No misconduct found
Location
Kaplan Marino APC
1546 N. Fairfax Ave, Los Angeles, CA, 90046
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Experience
Honors
2026
Super Lawyer, Super Lawyers
2025
Super Lawyer, Super Lawyers
2024
Ones to Watch, Best Lawyers
2024
UP-AND-COMING TOP 50 WOMEN, SuperLawyers
2024
UP-AND-COMING TOP 100 WOMEN, SuperLawyers
2024
'WOMEN OF INFLUENCE' ATTORNEY, Los Angeles Business Journal
2024
Super Lawyer, Super Lawyers
2024
MOST INSPIRATIONAL WOMEN NOMINEE, Los Angeles Times
2024
MOST INSPIRATIONAL WOMEN NOMINEE, Los Angeles Times
2024
RISING STAR, SuperLawyers
2023
500 X – THE NEXT GENERATION, Lawdragon
2023
Super Lawyer, Super Lawyers
2023
RISING STAR, SuperLawyers
2023
THRIVING IN THEIR 40s, Los Angeles Business Journal
2023
MOST INSPIRATIONAL WOMEN NOMINEE, Los Angeles Times
2023
WOMEN’S LEADERSHIP AWARD NOMINEE, Los Angeles Business Journal
2022
MOST INSPIRATIONAL WOMEN NOMINEE, Los Angeles Times
2022
Super Lawyer, Super Lawyers
2022
RISING STAR, SuperLawyers
2022
WOMEN’S LEADERSHIP AWARD NOMINEE, Los Angeles Business Journal
2021
WOMEN’S LEADERSHIP AWARD NOMINEE, Los Angeles Business Journal
2021
MOST INSPIRATIONAL WOMEN NOMINEE, Los Angeles Times
2021
Super Lawyer, Super Lawyers
2021
RISING STAR, SuperLawyers
2021
COMPLEX CRIMINAL LITIGATION LAW AWARD, International Advisory Experts
2020
Rising Star, SuperLawyers
2020
Super Lawyer, Super Lawyers
2020
SPOTLIGHT MEMBER, Women's White Collar Defense Association
2020
TOP 40 UNDER 40, Daily Journal
2019
Super Lawyer, Super Lawyers
2019
RISING STAR, SuperLawyers
2018
Super Lawyer, Super Lawyers
2018
RISING STAR, SuperLawyers
Work Experience
2016 - Present
Partner, Kaplan Marino
2014 - 2016
Clerk, Orange County Public Defender
Associations
Women's White Collar Defense Association
Executive Leadership – Social Media Coordinator
National Association of Criminal Defense Lawyers
White Collar Criminal Defense Committee
Women Lawyers Association of Los Angeles
Co-Chair, Criminal Justice Section
American Bar Association
Sample of Legal Cases
Attorney Charged in Illegal Referral and Kickbacks Scheme
Case Dismissed
Federal Criminal Case Dismissed
Case Dismissed
Notably Favorable Varsity Blues Plea Deal
Client sentenced to six months in custody
Workers Comp Fraud Case Dismissed
Case dismissed
Client Sentenced to Probation
Client sentenced to two years' probation plus $5,000 restitution
Education
2016
University of San Diego School of Law
JD - Juris Doctor
2006
Univ of California Berkeley
BA - Bachelor of Arts
Publications
2023
International Practitioner's Deskbook Series: International Litigation Strategies and Practice, 3rd Edition
Chapter 16: International Extradition
2019
The Champion magazine
Defending Against International Extradition from the United States
2018
Los Angeles Lawyer
The Dark Side of Bitcoin
2018
NACDL
The Trump Administration's Shifting Priorities
2017
2017
Federal Bar Association
Barry Russell Federal Practice Award Presentation
Languages
English