Top Administrative Lawyers in ZIP 85012 | 34 available

Michael P. Denea, P.L.C., is a full-service criminal defense firm located in Central Phoenix at the corner of Osborn Road and Central Avenue. Our attorneys offer aggressive, high quality representation in all felony and misdemeanor matters throughout Arizona. The firm’s principal attorney and founder, Michael P. Denea, possesses twenty-five years of experience consulting clients in Arizona and possesses a lengthy track record of positive case results including acquittals after trial, case dismissals, and victories on appeal.

For more than three decades, Larry has represented creditors, trustees, receivers and debtors in significant bankruptcy cases in federal, state and bankruptcy courts. His clients include banks, insurance companies, leasing companies and private parties with investments secured by real property, commercial equipment, accounts receivable and intangible property. An experienced and adept negotiator, he has assisted in restructuring and working out non-performing loans for clients. And, if the loans cannot be restructured, he has conducted hundreds of judicial and non-judicial foreclosures.. Larry has unique expertise in both multi-level marketing and Ponzi schemes having represented court-appointed receivers to recovery of significant monies invested through fraudulent schemes. He has been pivotal in several of the largest fraud cases arising in Arizona which included real estate holdings, mortgage servicing, escrow, affinity investing and a multi-level marketing jewelry company.