Of CounselLos Angeles, San Francisco
Steve focuses his practice on representing clients under civil and criminal enforcement proceedings by government agencies, including the U.S. Department of Justice and SEC, concerning alleged violations of state and federal laws, including securities laws and FCPA violations, as well as federal antitrust matters. He is also available to assist the firm’s corporate clients in conducting internal investigations.
Steve Cazares is a former federal prosecutor and a former enforcement attorney at Securities and Exchange Commission (SEC), who leverages his governmental experience with both civil and criminal matters for his clients. During his time as Deputy Chief of the Major Frauds Section of the U.S. Attorney’s Office in Los Angeles, Steve led many of the largest and highest profile white collar investigations and prosecutions in Southern California. Many of these matters involved parallel criminal, civil, and/or SEC regulatory investigations and litigation, making Steve uniquely qualified to assist clients in managing the complexities of parallel civil and criminal proceedings.
Steve's experience includes:
* Denotes experience completed at a prior firm