Top Capistrano Beach Federal & White Collar Crimes Lawyers - California
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Capistrano Beach Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
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17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
Ron Cordova, Attorney-at-Law
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Irvine, CA)
SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
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54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
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54
Years
Experience
Jan Lawrence Handzlik, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Orange County, CA)
An accomplished investigations and trial lawyer and former federal prosecutor with a national and international practice
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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55
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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55
Years
Experience
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Calabasas, CA)
Your Freedom Your Future Our Cause
- Free Consultation
- 1 Super Lawyers®
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28
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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28
Years
Experience
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Hanusz Law, PC
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Pasadena)
553 South Marengo Avenue, Pasadena, CA 91101- Free Consultation
- 1 Super Lawyers®
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27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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27
Years
Experience
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Weber Law
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Pasadena)
80 South Lake Avenue, Suite 590, Pasadena, CA 91101- Free Consultation
- 1 Super Lawyers®
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16
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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16
Years
Experience
-
Claypool Law Firm
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Pasadena)
4 East Holly St., Suite 201, Pasadena, CA 91103- Free Consultation
- Free Consultation
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The Law Office of Mark M. Kassabian, P.C.
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Pasadena)
350 West Colorado Boulevard, Suite 200, Pasadena, CA 91105- Free Consultation
- 2 Super Lawyers®
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44
Years
Experience
- Free Consultation
- 2 Super Lawyers®
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44
Years
Experience
-
Law Office of Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
2305 Historic Decatur Road, Suite 100, San Diego, CA 92106 1 Additional Office- Free Consultation
- 1 Super Lawyers®
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9
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
9
Years
Experience
-
Lieberman Law, APC
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
401 W. A Street, Suite 1150, San Diego, CA 92101- 1 Super Lawyers®
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8
Years
Experience
- 1 Super Lawyers®
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8
Years
Experience
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Aguirre & Severson LLP
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
501 West Broadway, Suite 1050, San Diego, CA 92101- Free Consultation
- 1 Super Lawyers®
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42
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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42
Years
Experience
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Law Offices of David M. Boertje
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
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Eisner Gorin LLP
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
2121 Avenue of the Stars, Suite 800, Los Angeles, CA 90067 1 Additional Office -
Meyer Wilson Werning
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
2029 Century Park East, Suite 400N, Los Angeles, CA 90067- Free Consultation
- 3 Super Lawyers®
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20
Years
Experience
- Free Consultation
- 3 Super Lawyers®
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20
Years
Experience
-
Kashfian & Kashfian, LLP
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067- 2 Super Lawyers®
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14
Years
Experience
- 2 Super Lawyers®
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14
Years
Experience
-
Law Offices of Arna H. Zlotnik, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
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43
Years
Experience
- Free Consultation
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43
Years
Experience
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The Kaufman Law Group
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067- 1 Super Lawyers®
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33
Years
Experience
- 1 Super Lawyers®
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33
Years
Experience
-
Law Offices of Robert M. Moss Inc.
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Law Offices of Chris Yturralde
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (La Mesa)
3755 Avocado Blvd., #434, La Mesa, CA 91941 1 Additional Office- Free Consultation
- Free Consultation
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Anthony M. Solis, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Calabasas)
23679 Calabasas Road, Suite 412, Calabasas, CA 91302- Free Consultation
- 1 Super Lawyers®
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28
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
-
Law Offices of John Jimenez
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Palm Desert)
77760 Country Club Drive, Suite H, Palm Desert, CA 92211 -
NP Law
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Valencia)
28494 Westinghouse Place, Suite 311, Valencia, CA 91355- Free Consultation
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24
Years
Experience
- Free Consultation
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24
Years
Experience
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Sanger Dunkle Law, PC
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- 1 Super Lawyers®
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32
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
Capistrano Beach Federal & White Collar Crimes Law Firms
Jan Lawrence Handzlik
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Orange County, CA)
An accomplished investigations and trial lawyer and former federal prosecutor with a national and international practice
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
"This is a lawyer that you call when you have a REAL problem. You are scared and you are dealing with a level of mayhem no one wants to be dealing with. Mark and his associates held our hands and utilized their deep network of contacts within the government to guide us through and fully out of what could have been a life devastating situation. From the second we made contact our fears were assuaged and Mark moved FAST to address the problem before it got worst and squashed it. If you are..." Read the full review
Anthony M. Solis
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Calabasas, CA)
Your Freedom Your Future Our Cause
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
Ron Cordova
SponsoredFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Irvine, CA)
SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
- Free Consultation
- Super Lawyers® Selectee
-
54
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
54
Years
Experience
-
Bobby Shamuilian Esq.
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Rancho Cucamonga)
10601 Civic Center Dr #200, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Alan Eisner
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
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39
Years
Experience
- Super Lawyers® Selectee
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39
Years
Experience
-
Chris J. Bou Saeed
(13) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
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12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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12
Years
Experience
Featured Review"Choosing a criminal defense attorney can be a daunting task, but with Christopher J. Bou Saeed representing me, the decision was unequivocally the right one. From our first interaction, Christopher demonstrated an unparalleled understanding of my situation, showing compassion and an eagerness to assist without judgment. What stood out most was Christopher?s responsiveness. He was consistently quick to reply to my inquiries, no matter the time of day, ensuring that I felt supported and informed..." Read the full review
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Scott A. McMillan
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (La Mesa)
4670 Nebo Drive, Ste. 200, La Mesa, CA 91941- Super Lawyers® Selectee
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25
Years
Experience
- Super Lawyers® Selectee
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25
Years
Experience
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Ari Lieberman
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
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John D. Lueck
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Frank J. Ochoa
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Free Consultation
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Christopher A. Yturralde
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (El Centro)
3475 Rebecca St., El Centro, CA 92243- Free Consultation
- Free Consultation
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Lara Yeretsian
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Glendale)
330 North Brand Boulevard, Suite 120, Glendale, CA 91203- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Robert A. Kashfian
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067- Super Lawyers® Selectee
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17
Years
Experience
- Super Lawyers® Selectee
-
17
Years
Experience
-
Greg Turner
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
501 West Broadway, Suite 800, San Diego, CA 92101 -
James McGee
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Bernardino)
325 W. Hospitality Lane, Suite 212, San Bernardino, CA 92408- Free Consultation
- Free Consultation
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Kareem Aref
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
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Yvette Essakhar
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067 -
William A. Cohan
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Crystal Erlandson
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
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John Hanusz
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Pasadena)
553 South Marengo Avenue, Pasadena, CA 91101- Free Consultation
- Super Lawyers® Selectee
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27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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27
Years
Experience
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Gabriel L. Cohan
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Dmitry Gorin Esq.
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
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31
Years
Experience
- Super Lawyers® Selectee
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31
Years
Experience
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Mark L. Deniz
Federal & White Collar Crimes Lawyers Serving Capistrano Beach, CA (San Diego)
2831 Camino Del Rio South, Suite 307, San Diego, CA 92108- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Capistrano Beach, CA
People Often Ask…
If you're facing criminal charges of any type, you need to act quickly. State governments and United States federal agents, such as those from the Federal Bureau of Investigation (FBI), will move swiftly when they are gathering evidence and bringing white collar criminal charges. Without the right help, you will be facing their associated army of state and federal prosecutors all by yourself.
We've collected a list of the best lawyers in Capistrano Beach to help you fight high-profile charges such as, embezzlement, securities fraud, tax evasion and tax fraud, bank fraud (and related financial crimes), wire fraud, insider trading, public corruption, violations of the Foreign Corrupt Practices Act (FCPA), credit card fraud, racketeering and RICO investigations, Medicaid fraud and other forms of health care fraud, insurance fraud, and money laundering. Whether you are a CEO who is facing an internal investigation and subsequent prosecution at the federal level, or if you simply work at a financial institution and are facing charges due to a misunderstanding, these criminal defense lawyers are here to help you.
There are a variety of issues in white collar criminal cases that only seasoned defense lawyers will be able to help you address. From challenging the adequacy of grand jury investigations to fighting off arcane procedural maneuvers used by the Department of Justice in federal court, having the right criminal defense lawyers on your side can make or break your case. Make sure that you get one of these criminal law experts on your side sooner than later, so that they have time to build the strongest case possible for you.
Many people who need to find a lawyer in California have never hired a lawyer before. Talking to a lawyer may be a new experience and you might want some help getting started. Here are questions you may want to ask a lawyer before deciding who to hire.
- What is your main practice area?
- How many years of experience do you have in California with cases like mine?
- How often do you take cases to trial or settle them out of court?
- Can I take my case through mediation or arbitration?
- Do you offer a free consultation?
- What are your fees and costs?
- Will you be the attorney primarily handling my case?
- How will I be kept up-to-date about my case?
In order to practice law in California, attorneys have to both pass the California bar exam and be admitted by the State Bar of California. Most attorneys in California graduate from an accredited law school but some lawyers are admitted through on-the-job experience for a minimum of 4 years and through passing an additional legal exam. After a lawyer is admitted to law practice in California, they can practice in almost any area of law.
Lawyers in California are held to strict ethical guidelines known as the Rules of Professional Conduct. Attorneys may have duties and limitations in:
- Attorney-client confidentiality
- Duty of client advocacy
- Conflicts of interest
- Duty of candor
- Limitations in soliciting clients
- Restrictions on handling a client's money
Many people avoid calling a lawyer because they are worried it will be too expensive. In many cases, a lawyer can end up saving the client money. This includes getting an increased award, recovering additional damages, avoiding financial problems in the future, and avoiding future disputes and litigation. Some legal areas even allow the lawyer to recover legal fees from the party at fault.