Top Foothill Ranch Federal & White Collar Crimes Lawyers - California
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Foothill Ranch Federal & White Collar Crimes Law Firms
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Calabasas, CA)
Your Freedom Your Future Our Cause
- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
Jan Lawrence Handzlik, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Foothill Ranch, 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
-
55
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Foothill Ranch, 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
-
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 Foothill Ranch, 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
-
54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
-
CBS Law Inc.
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- 1 Super Lawyers®
- 13 Attorney Ratings
-
12
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 13 Attorney Ratings
-
12
Years
Experience
-
The Law Office of Mark M. Kassabian, P.C.
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Pasadena)
350 West Colorado Boulevard, Suite 200, Pasadena, CA 91105- Free Consultation
- 2 Super Lawyers®
-
44
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
44
Years
Experience
-
Jan Lawrence Handzlik, APC
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
515 South Flower Avenue, 18th Floor, Los Angeles, CA 90071- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
-
Sevens Legal, APC
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Escondido)
500 La Terraza Blvd., Suite 150, Escondido, CA 92025 1 Additional Office- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
-
Eisner Gorin LLP
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, 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 Foothill Ranch, CA (Los Angeles)
2029 Century Park East, Suite 400N, Los Angeles, CA 90067- Free Consultation
- 3 Super Lawyers®
-
20
Years
Experience
- Free Consultation
- 3 Super Lawyers®
-
20
Years
Experience
-
Kashfian & Kashfian, LLP
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067- 2 Super Lawyers®
-
14
Years
Experience
- 2 Super Lawyers®
-
14
Years
Experience
-
Law Offices of Arna H. Zlotnik, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
-
43
Years
Experience
- Free Consultation
-
43
Years
Experience
-
The Kaufman Law Group
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067- 1 Super Lawyers®
-
33
Years
Experience
- 1 Super Lawyers®
-
33
Years
Experience
-
Law Offices of Robert M. Moss Inc.
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Anthony M. Solis, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Calabasas)
23679 Calabasas Road, Suite 412, Calabasas, CA 91302- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
-
Law Office of Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (San Diego)
2305 Historic Decatur Road, Suite 100, San Diego, CA 92106 1 Additional Office- Free Consultation
- 1 Super Lawyers®
-
9
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
9
Years
Experience
-
Lieberman Law, APC
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (San Diego)
1620 5th Ave., Suite 315, San Diego, CA 92101- 1 Super Lawyers®
-
8
Years
Experience
- 1 Super Lawyers®
-
8
Years
Experience
-
Aguirre & Severson LLP
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (San Diego)
501 West Broadway, Suite 1050, San Diego, CA 92101- Free Consultation
- 1 Super Lawyers®
-
42
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
42
Years
Experience
-
Law Offices of David M. Boertje
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
-
Law Offices of Chris Yturralde
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (La Mesa)
3755 Avocado Blvd., #434, La Mesa, CA 91941 1 Additional Office- Free Consultation
- Free Consultation
-
Law Offices of John Jimenez
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Palm Desert)
77760 Country Club Drive, Suite H, Palm Desert, CA 92211 -
NP Law
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Valencia)
28494 Westinghouse Place, Suite 311, Valencia, CA 91355- Free Consultation
-
24
Years
Experience
- Free Consultation
-
24
Years
Experience
-
Sanger Dunkle Law, PC
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
-
Torres | Torres Stallings, A Law Corporation
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- 1 Super Lawyers®
-
22
Years
Experience
- 1 Super Lawyers®
-
22
Years
Experience
Foothill Ranch Federal & White Collar Crimes Law Firms
Anthony M. Solis
SponsoredFederal & White Collar Crimes Lawyers Serving Foothill Ranch, 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
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
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Foothill Ranch, 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
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
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
Jan Lawrence Handzlik
SponsoredFederal & White Collar Crimes Lawyers Serving Foothill Ranch, 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
-
Brian D Bill
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
-
Richard (Rick) T. Welsh
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
- Free Consultation
-
Anthony M. Solis
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Calabasas)
23679 Calabasas Road, Suite 412, Calabasas, CA 91302- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Alan Eisner
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
-
39
Years
Experience
- Super Lawyers® Selectee
-
39
Years
Experience
-
Arna H. Zlotnik
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
-
Megan E. Petras
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067 -
Daniel Rubin
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
3731 Wilshire Blvd, Suite 514, Los Angeles, CA 90010- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
-
Jan Lawrence Handzlik
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
515 South Flower Street, 18th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
-
Frank J. Ochoa
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Free Consultation
-
Yvette Essakhar
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067 -
Gabriel L. Cohan
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
-
Craig Menchin
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
-
Kenneth J. Kahn
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Corona)
4160 Temescal Canyon Rd., Ste 401, Corona, CA 92883- Free Consultation
- Free Consultation
-
Christopher J. McCann
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Santa Ana)
1633 E. 4th St., Ste. 248, Santa Ana, CA 92701- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
-
Eric W. Wang
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067 -
Robert M Moss
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Dmitry Gorin Esq.
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
-
31
Years
Experience
- Super Lawyers® Selectee
-
31
Years
Experience
-
David J.P. Kaloyanides
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Long Beach)
111 W. Ocean Blvd., Suite 400, Long Beach, CA 90802- Free Consultation
- Super Lawyers® Selectee
-
34
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
34
Years
Experience
-
Tanya L. Weston
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- Free Consultation
-
Christopher A. Yturralde
Federal & White Collar Crimes Lawyers Serving Foothill Ranch, CA (El Centro)
3475 Rebecca St., El Centro, CA 92243- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Foothill Ranch, 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 Foothill Ranch 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.