Top Moorpark Federal & White Collar Crimes Lawyers - California
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Moorpark Federal & White Collar Crimes Law Firms
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Moorpark, 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
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Moorpark, 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
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The Joseph A. Tang Law Firm
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
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15
Years
Experience
- Free Consultation
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15
Years
Experience
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Anthony M. Solis, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Moorpark, 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®
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28
Years
Experience
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NP Law
Federal & White Collar Crimes Lawyers Serving Moorpark, 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 Moorpark, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436 1 Additional Office- 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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My Rights Law Criminal Defense and DUI Lawyers - Van Nuys
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Van Nuys)
14545 Friar St #418, Van Nuys, CA 91411 19 Additional Offices- Free Consultation
- Free Consultation
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Law Offices of Robert M. Moss Inc.
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Chudnovsky Law
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Santa Monica)
3110 Main St, Bldg C, Suite 250, Santa Monica, CA 90405 4 Additional Offices- Free Consultation
- Free Consultation
Featured Review"After meeting in her office, I was impressed with Nicole Enyart and decided to hire her and her team for my felony domestic violence case. After reviewing the details, Nicole explained what she would do and how she was likely to fight the charge. She was very professional and easy to talk with. She also was familiar with the Santa Barbara DA likely to handle my case. I was pleasantly surprised when she was able to convince the prosecutor to dismiss the case pretty quickly based on a variety of..." Read the full review
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The Kaufman Law Group
Federal & White Collar Crimes Lawyers Serving Moorpark, 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
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Law Offices of Arna H. Zlotnik, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Moorpark, 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 Moorpark, 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
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Meyer Wilson Werning
Federal & White Collar Crimes Lawyers Serving Moorpark, 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
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The H Law Group
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
714 W Olympic Blvd, Ste 803, Los Angeles, CA 90015 5 Additional Offices- Free Consultation
- 1 Super Lawyers®
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8
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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8
Years
Experience
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Jan Lawrence Handzlik, APC
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
515 South Flower Avenue, 18th Floor, Los Angeles, CA 90071- 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
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CBS Law Inc.
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- 1 Super Lawyers®
- 13 Attorney Ratings
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12
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 13 Attorney Ratings
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12
Years
Experience
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McCathern, Shokouhi, Evans
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
523 West Sixth Street, Suite 830, Los Angeles, CA 90014 -
The Law Office of Mark M. Kassabian, P.C.
Federal & White Collar Crimes Lawyers Serving Moorpark, 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 Moorpark, CA (Pasadena)
4 East Holly St., Suite 201, Pasadena, CA 91103- Free Consultation
- Free Consultation
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Michael & Associates, Attorneys at Law
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Pasadena)
301 E Colorado Blvd, Suite 520, Pasadena, CA 91101- Free Consultation
- 10 Super Lawyers®
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17
Years
Experience
- Free Consultation
- 10 Super Lawyers®
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17
Years
Experience
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Hanusz Law, PC
Federal & White Collar Crimes Lawyers Serving Moorpark, 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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Kardon Law
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Torrance)
21515 Hawthorne Blvd., Suite 200, Torrance, CA 90503- Free Consultation
- 1 Super Lawyers®
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35
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
Moorpark Federal & White Collar Crimes Law Firms
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 Moorpark, 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
-
Joseph Arthur Tang
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
- Free Consultation
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David M. Boertje
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
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Richard (Rick) T. Welsh
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
- Free Consultation
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Eric Hamilton
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Visalia)
1330 W. Center Street, Visalia, CA 93291- Free Consultation
- Free Consultation
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Craig Menchin
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
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John Hanusz
Federal & White Collar Crimes Lawyers Serving Moorpark, 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
-
27
Years
Experience
-
Ron Cordova
Federal & White Collar Crimes Lawyers Serving Moorpark, 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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Frank J. Ochoa
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Free Consultation
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Scott Andrew Taylor
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (San Luis Obispo)
679 Monterey St., San Luis Obispo, CA 93401- Free Consultation
- Free Consultation
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Michael E. Weinsten
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
2049 Century Park East, Suite 2400, Los Angeles, CA 90067- Free Consultation
- Super Lawyers® Selectee
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35
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
35
Years
Experience
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Christopher J. McCann
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Santa Ana)
1633 E. 4th St., Ste. 248, Santa Ana, CA 92701- Free Consultation
- Super Lawyers® Selectee
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25
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
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David A. Torres
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- Super Lawyers® Selectee
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38
Years
Experience
- Super Lawyers® Selectee
-
38
Years
Experience
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Mark L. Deniz
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (San Diego)
2831 Camino Del Rio South, Suite 307, San Diego, CA 92108- Free Consultation
- Free Consultation
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Abiel Garcia
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Manhattan Beach)
1600 Rosecrans Avenue, Bldg. 7, Ste. 320, Manhattan Beach, CA 90266- Free Consultation
- Free Consultation
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Nima Haddadi
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
714 W Olympic Blvd, Ste 803, Los Angeles, CA 90015- Free Consultation
- Free Consultation
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Robert M. Sanger
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Super Lawyers® Selectee
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53
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
-
Arna H. Zlotnik
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
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David J.P. Kaloyanides
Federal & White Collar Crimes Lawyers Serving Moorpark, 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
-
34
Years
Experience
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Tanya L. Weston
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- Free Consultation
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Robert K. Weinberg
Federal & White Collar Crimes Lawyers Serving Moorpark, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Moorpark, 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 Moorpark 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.