Clio, California White Collar Crimes Lawyers
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Clio Federal & White Collar Crimes Law Firms
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Clio, 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
Fed Trouble? Former Federal & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 26 Attorney Ratings
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16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 26 Attorney Ratings
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16
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
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The Nieves Law Firm
Federal & White Collar Crimes Lawyers Serving Clio, CA (Oakland)
160 Franklin St., Suite 210, Oakland, CA 94607 5 Additional Offices- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
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12
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
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12
Years
Experience
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Hickey & Chung, LLP
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Francisco)
Pier 9, Suite 100, San Francisco, CA 94111- 2 Super Lawyers®
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16
Years
Experience
- 2 Super Lawyers®
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16
Years
Experience
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Sugarman & Cannon
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Francisco)
737 Tehama Street, No. 3, San Francisco, CA 94103- 2 Super Lawyers®
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38
Years
Experience
- 2 Super Lawyers®
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38
Years
Experience
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- Free Consultation
- 1 Super Lawyers®
- 5 Attorney Ratings
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19
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 5 Attorney Ratings
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19
Years
Experience
Featured Review"my niece has four criminal cases pending against her in Humboldt County, including one felony case involving criminal threats and three misdemeanor , including one felony case involving criminal threats, and three misdemeanors ones involving charges of violation of a court order, and Unlawful Taking/Distributing Lewd Material. Mark was accessible and willing to help. He met with my niece at the Humboldt County Jail and after that met with my nephew because he was also very familiar with the..." Read the full review
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Boro Law Firm
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Francisco)
345 Franklin Street, San Francisco, CA 94102- Free Consultation
- Free Consultation
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Law Offices of Peter F. Goldscheider
Federal & White Collar Crimes Lawyers Serving Clio, CA (Redwood City)
600 Allerton Street, Suite 201, Redwood City, CA 94063- Free Consultation
- 1 Super Lawyers®
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54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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54
Years
Experience
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Law Office of Adrienne Dell
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Jose)
111 W. St. John St., Suite 1250, San Jose, CA 95113-
41
Years
Experience
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41
Years
Experience
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41
Years
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Law Offices of William V. Pernik
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Jose)
1600 The Alameda, #202, San Jose, CA 95126- Free Consultation
- 1 Super Lawyers®
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11
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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11
Years
Experience
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Casciola & Galambos, LLP
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Luis Obispo)
1042 Palm Street, Suite 201, San Luis Obispo, CA 93401- Free Consultation
- Free Consultation
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Torres | Torres Stallings, A Law Corporation
Federal & White Collar Crimes Lawyers Serving Clio, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- 1 Super Lawyers®
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22
Years
Experience
- 1 Super Lawyers®
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22
Years
Experience
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Sanger Dunkle Law, PC
Federal & White Collar Crimes Lawyers Serving Clio, CA (Santa Maria)
301 East Cook Street, Suite A, Santa Maria, CA 93454- Free Consultation
- Free Consultation
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NP Law
Federal & White Collar Crimes Lawyers Serving Clio, 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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Eisner Gorin LLP - Los Angeles Criminal Defense Law Firm
Federal & White Collar Crimes Lawyers Serving Clio, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- 1 Super Lawyers®
- 44 Attorney Ratings
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35
Years
Experience
- 1 Super Lawyers®
- 44 Attorney Ratings
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35
Years
Experience
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The Law Office of Mark M. Kassabian, P.C.
Federal & White Collar Crimes Lawyers Serving Clio, 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
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Claypool Law Firm
Federal & White Collar Crimes Lawyers Serving Clio, CA (Pasadena)
4 East Holly St., Suite 201, Pasadena, CA 91103- Free Consultation
- Free Consultation
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Weber Law
Federal & White Collar Crimes Lawyers Serving Clio, 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
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Hanusz Law, PC
Federal & White Collar Crimes Lawyers Serving Clio, 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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The Kaufman Law Group
Federal & White Collar Crimes Lawyers Serving Clio, CA (Los Angeles)
1801 Century Park East, Suite 1600, Los Angeles, CA 90067- 1 Super Lawyers®
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33
Years
Experience
- 1 Super Lawyers®
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33
Years
Experience
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Law Offices of Arna H. Zlotnik, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Clio, 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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Kashfian & Kashfian, LLP
Federal & White Collar Crimes Lawyers Serving Clio, 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
Clio Federal & White Collar Crimes Law Firms
Your Freedom Your Future Our Cause
- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
Fed Trouble? Former Federal & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
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16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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16
Years
Experience
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Arna H. Zlotnik
Federal & White Collar Crimes Lawyers Serving Clio, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
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Chris J. Bou Saeed
(18) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Clio, 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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Alan Eisner
Federal & White Collar Crimes Lawyers Serving Clio, 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
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David A. Torres
Federal & White Collar Crimes Lawyers Serving Clio, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- Super Lawyers® Selectee
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38
Years
Experience
- Super Lawyers® Selectee
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38
Years
Experience
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Eric W. Wang
Federal & White Collar Crimes Lawyers Serving Clio, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067 -
Jan Lawrence Handzlik
Federal & White Collar Crimes Lawyers Serving Clio, CA (Los Angeles)
515 South Flower Street, 18th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
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55
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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55
Years
Experience
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David J.P. Kaloyanides
Federal & White Collar Crimes Lawyers Serving Clio, CA (Long Beach)
111 W. Ocean Blvd., Suite 400, Long Beach, CA 90802- Free Consultation
- Super Lawyers® Selectee
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34
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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34
Years
Experience
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John D. Lueck
Federal & White Collar Crimes Lawyers Serving Clio, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Dmitry Gorin Esq.
Federal & White Collar Crimes Lawyers Serving Clio, 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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Adrienne S. Dell
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Jose)
111 W. St. John St., Suite 1250, San Jose, CA 95113 -
Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Diego)
2305 Historic Decatur Road, Suite 100, San Diego, CA 92106- Free Consultation
- Super Lawyers® Selectee
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13
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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13
Years
Experience
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Diane Bass
Federal & White Collar Crimes Lawyers Serving Clio, CA (Irvine)
5440 Trabuco Rd., Suite A4, Irvine, CA 92620- Super Lawyers® Selectee
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35
Years
Experience
- Super Lawyers® Selectee
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35
Years
Experience
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Marc Pelta
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Francisco)
1390 Market Street, Suite 200, San Francisco, CA 94102- Free Consultation
- Super Lawyers® Selectee
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19
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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19
Years
Experience
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Abiel Garcia
Federal & White Collar Crimes Lawyers Serving Clio, CA (Manhattan Beach)
1600 Rosecrans Avenue, Bldg. 7, Ste. 320, Manhattan Beach, CA 90266- Free Consultation
- Free Consultation
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Christopher A. Yturralde
Federal & White Collar Crimes Lawyers Serving Clio, CA (El Centro)
3475 Rebecca St., El Centro, CA 92243- Free Consultation
- Free Consultation
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Daniel Rubin
Federal & White Collar Crimes Lawyers Serving Clio, CA (Los Angeles)
3731 Wilshire Blvd, Suite 514, Los Angeles, CA 90010- Free Consultation
- Super Lawyers® Selectee
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12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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12
Years
Experience
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Richard (Rick) T. Welsh
Federal & White Collar Crimes Lawyers Serving Clio, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
- Free Consultation
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Ron Cordova
Federal & White Collar Crimes Lawyers Serving Clio, CA (Irvine)
16520 Bake Parkway, Suite 280, Irvine, CA 92618- Free Consultation
- Super Lawyers® Selectee
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54
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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54
Years
Experience
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Ari Lieberman
Federal & White Collar Crimes Lawyers Serving Clio, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
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Kareem Aref
Federal & White Collar Crimes Lawyers Serving Clio, CA (Los Angeles)
1933 S. Broadway, Suite1107-B, Los Angeles, CA 90007- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Clio, 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 Clio 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.