Westwood, California White Collar Crimes Lawyers
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Westwood Federal & White Collar Crimes Law Firms
Fed Trouble? Former Federal & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 20 Attorney Ratings
-
16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 20 Attorney Ratings
-
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
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Westwood, 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
-
Chudnovsky Law
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Los Angeles)
2121 Avenue of the Stars, Suite 800, Los Angeles, CA 90067- Free Consultation
- Free Consultation
Featured Review"I retained this law firm after finding out I was under investigation. This was the 1st time for me and I didn't know what was going to happen or what to do. Turns out I got charged with several felonies and I thought my life was over. Tsion helped me get through it all and the result was not a single felony conviction. I never thought that was possible and I'm thankful every day for how this turned out. The whole process took much longer than I thought, but her sage advise turned out to be spot..." Read the full review
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Law Offices of Robert M. Moss Inc.
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Jan Lawrence Handzlik, APC
Federal & White Collar Crimes Lawyers Serving Westwood, 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
-
55
Years
Experience
-
CBS Law Inc.
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- 1 Super Lawyers®
- 14 Attorney Ratings
-
12
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 14 Attorney Ratings
-
12
Years
Experience
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McCathern, Shokouhi, Evans
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Los Angeles)
523 West Sixth Street, Suite 830, Los Angeles, CA 90014 -
Kardon Law
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Torrance)
21515 Hawthorne Blvd., Suite 200, Torrance, CA 90503- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
-
Law Offices of Christopher J. McCann, APC
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Lakewood)
5220 Clark Ave., Suite 347, Lakewood, CA 90712- Free Consultation
- Free Consultation
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Law Offices of Michael A. Scafiddi, INC
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Bernardino)
432 N Arrowhead Ave, San Bernardino, CA 92401- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
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20
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
-
20
Years
Experience
-
Law Offices of David Borsari
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Fullerton)
1440 N. Harbor Blvd, Suite 900, Fullerton, CA 92835- Free Consultation
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30
Years
Experience
- Free Consultation
-
30
Years
Experience
-
David J.P. Kaloyanides, APLC
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Long Beach)
111 W. Ocean Blvd., Suite 400, Long Beach, CA 90802- Free Consultation
- 1 Super Lawyers®
-
34
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
34
Years
Experience
-
Law Office of Richard T. Welsh
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
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35
Years
Experience
- Free Consultation
-
35
Years
Experience
-
Law Offices of Kenneth J. Kahn, P.C.
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Corona)
4160 Temescal Canyon Rd., Ste 401, Corona, CA 92883- Free Consultation
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40
Years
Experience
- Free Consultation
-
40
Years
Experience
-
Law Offices of Mark W. Fredrick
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Newport Beach)
4100 Newport Place, Suite 550, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Law Office of Diane C. Bass
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Irvine)
5440 Trabuco Rd., Suite A4, Irvine, CA 92620- 1 Super Lawyers®
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35
Years
Experience
- 1 Super Lawyers®
-
35
Years
Experience
-
Ron Cordova Attorney At Law
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Irvine)
16520 Bake Parkway, Suite 280, Irvine, CA 92618- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
-
Law Offices of John Jimenez
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Palm Desert)
77760 Country Club Drive, Suite H, Palm Desert, CA 92211 -
Herbert Weston & Tanya Weston, Criminal Lawyers
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
-
Turner Law San Diego, APC
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Carlsbad)
1902 Wright Place, Carlsbad, CA 92008 -
Sevens Legal, APC
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Escondido)
500 La Terraza Blvd., Suite 150, Escondido, CA 92025- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
-
Law Office of Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Diego)
2305 Historic Decatur Road, Suite 100, San Diego, CA 92106- Free Consultation
- 1 Super Lawyers®
-
9
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
9
Years
Experience
Westwood Federal & White Collar Crimes Law Firms
Anthony M. Solis
SponsoredFederal & White Collar Crimes Lawyers Serving Westwood, 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
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Westwood, CA (Nationwide)
Fed Trouble? Former Federal & State 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
-
Ari Lieberman
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
-
John D. Lueck
Federal & White Collar Crimes Lawyers Serving Westwood, 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 Westwood, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
-
31
Years
Experience
- Super Lawyers® Selectee
-
31
Years
Experience
-
Marc Pelta
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Francisco)
1390 Market Street, Suite 200, San Francisco, CA 94102- Free Consultation
- Super Lawyers® Selectee
-
19
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
19
Years
Experience
-
Bobby Shamuilian Esq.
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Rancho Cucamonga)
10601 Civic Center Dr #200, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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David M. Boertje
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
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Mark L. Deniz
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Diego)
2831 Camino Del Rio South, Suite 307, San Diego, CA 92108- Free Consultation
- Free Consultation
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David A. Stein
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Arna H. Zlotnik
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
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Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Diego)
2305 Historic Decatur Road, Suite 100, San Diego, CA 92106- Free Consultation
- Super Lawyers® Selectee
-
13
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
13
Years
Experience
-
William A. Cohan
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Richard (Rick) T. Welsh
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
- Free Consultation
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Roy E. Miller
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Santa Rosa)
415 Russell Avenue, Santa Rosa, CA 95403- Free Consultation
- Free Consultation
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James McGee
Federal & White Collar Crimes Lawyers Serving Westwood, CA (San Bernardino)
325 W. Hospitality Lane, Suite 212, San Bernardino, CA 92408- Free Consultation
- Free Consultation
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Tanya L. Weston
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- Free Consultation
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Philip A. Schnayerson
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Hayward)
225 West Winton Avenue, Suite 208, Hayward, CA 94544- Free Consultation
- Super Lawyers® Selectee
-
58
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
58
Years
Experience
-
Michael E. Weinsten
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Los Angeles)
2049 Century Park East, Suite 2400, Los Angeles, CA 90067- Free Consultation
- Super Lawyers® Selectee
-
35
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
35
Years
Experience
-
Ryan Michael Burke Esq.
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Rancho Cucamonga)
10601 Civic Center Dr #200, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Robert K. Weinberg
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Yvette Essakhar
Federal & White Collar Crimes Lawyers Serving Westwood, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Westwood, 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 Westwood 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.