Top White Collar Crime Lawyers in ZIP 85004 | 11 available

Firm: Mitchell Stein Carey PC

2 N Central Ave Ste 1450 , Phoenix , Arizona 85004

Practice Areas: Corporate , Criminal Defense , Landlord & Tenant, Personal Injury, White Collar Crime

Firm: Mitchell Stein Carey, PC

Renaissance One , Phoenix , Arizona 85004

Practice Areas: Civil , Criminal Defense , White Collar Crime, Criminal Defense

Barry Mitchell is a trial lawyer practicing for over 23 years in the area of criminal defense. He focuses on representing individuals and corporations in criminal, regulatory, and administrative cases. Barry handles the full range of state and federal felony and misdemeanor issues.. Barry is particularly skilled and seasoned in defending cases with an intersection between the criminal justice system and administrative licensing authorities. He has represented hundreds of licensed professionals and entities facing matters ranging from domestic violence to money laundering. Chambers USA says “peers praise his detail-oriented style, his sense of judgment, and his proactive approach.”. Barry has a proven track record of conducting effective internal investigations running the gamut of regulatory issues, including FCPA, EPA, SEC, DEA and HHS – OIG matters. He has also helped create and implement compliance programs for organizations ranging from small companies and healthcare practice groups to Fortune 100 corporations.. Barry graduated from Boalt Hall, University of California – Berkeley, in 1991 where he taught legal research and writing, and chaired the Moot Court Board. He graduated summa cum laude and Phi Beta Kappa from Arizona State University with a Bachelor’s degree in Psychology in 1985.. Before starting the law firm of Mitchell | Stein | Carey, Barry practiced for 22 years at Gallagher & Kennedy, P.A., and was a partner in its Criminal Law and Regulatory Enforcement Group.

Firm: Dickinson Wright PLLC

1850 N Central Ave Ste 1400 , Phoenix , Arizona 85004

Practice Areas: Antitrust & Trade Regulation, Corporate , Health Care & Hospitalization, White Collar Crime, Antitrust & Trade Law

Firm: Polsinelli PC

1 E Washington St Ste 1200 , Phoenix , Arizona 85004

Practice Areas: Appellate , Civil , Environmental , Government Agencies, Health Care & Hospitalization, Securities , White Collar Crime, Criminal Defense, Criminal Defense, Health Care

Firm: Quarles and Brady LLP

One Renaissance Square   Two North Central Avenue , Phoenix , Arizona 85004

Practice Areas: Criminal Defense ,White Collar Crime

Firm: Litwak Law Group, PLLC

1 N 1st street , Phoenix , Arizona 85004

Practice Areas: Criminal Defense, Violent Crime, White Collar Crime, Sex Crime, Drug Crime

Professional and aggressive representation. Free consultations.. Jack Litwak obtained his B.A. from SUNY at Buffalo and his J.D. from Arizona State University’s Sandra Day O’Connor College of Law. Throughout law school Jack focused on developing his litigation and trial skills. Jack practiced as a certified limited practice attorney with the Maricopa County Public Defender’s Office, Maricopa County Legal Defender’s Office, and the City of Phoenix Public Defender’s Office where he gained valuable courtroom and trial experience. He also spent three years clerking at civil litigation law firms in Phoenix. Jack began his legal career litigating matters involving allegations of personal injury and wrongful death, premises liability, construction defect, product liability, and general tort defense. Jack then spent several years with the Maricopa County Public Defender’s office where he handled hundreds of felony and misdemeanor cases ranging from simple assault and drug possession, drug trafficking, white collar, dangerous crimes, all the way up through murder. Jack’s passion for trial work and litigating constitutional violations, coupled with his dedication to his clients, resulted in dozens of dismissals and numerous not guilty verdicts.. Throughout his experiences Jack recognized not only his passion for litigation but also for fighting for the underdog—those who often have no one else to support them when their liberty or wellbeing are at stake. Jack believes there are two sides to every story and that everyone is entitled to have their story told and their constitutional rights protected regardless of race, gender, or class. Jack leaves no stone unturned, as he explores and investigates every possible issue in a case. Jack firmly believes that people need an attorney who truly cares about their clients, who would represent them the same way he would want to be represented, and who will fight as hard as they can to level the playing field at trial and to win. No matter the situation, everyone is entitled to the best representation possible.. In his spare time Jack volunteers as an assistant coach for the Arizona State Sun Devil Mock Trial team where he helps train future lawyers.

Firm: Polsinelli Shughart PC

One East Washington Street , Phoenix , Arizona 85004

Practice Areas: White Collar Crime

Melissa S. Ho practices in the areas of government investigations and white-collar criminal defense. She has experience representing and advising individuals and corporations who are the target of complex governmental and regulatory investigations. Ms. Ho advises clients in all stages of litigation including pre-indictment, post-indictment and appellate review. Complementing her experience in criminal matters, Ms. Ho has experience handling parallel civil litigation matters, administrative law proceedings and professional licensing board matters. Ms. Ho has the ability to analyze a case from multiple vantage points and is uniquely positioned to counsel clients on both the immediate effects of criminal investigations as well as long-range planning for collateral consequences. She is a registered patent attorney with the U.S. Patent & Trademark Office, a former felony crimes prosecutor and is fluent in Mandarin and Cantonese Chinese. For those with international matters, Ms. Ho is involved with Mackrell International and has access to and relationships with law firms all over the world. See .

Firm: Gaxiola Law Group

One Renaissance Tower , Phoenix , Arizona 85004

Practice Areas: Animal Bites, Automobile Accidents, Construction Accidents, Criminal Defense , DUI/DWI, Felonies, Head and Spinal Injuries, Medical Malpractice, Parole and Probation, Personal Injury, Products Liability, Slip and Fall, Trucking Accidents, White Collar Crime, Wrongful Death, Criminal Defense

Firm: Sparling Law Group PLLC

530 E. McDowell Rd. , Phoenix , Arizona 85004

Practice Areas: Criminal Defense, DUI & DWI, Violent Crime, White Collar Crime, Drug Crime

ExperienceTimothy Sparling’s legal career began as an extern with the Maricopa County Superior Court. He then went on to represent everyday people in insurance coverage cases. He graduated as a Trial Advocacy Fellow from the Sandra Day O’Connor College of Law and has practiced criminal law since. He began his criminal practice with the Maricopa County Public Defender’s Office specializing in serious felony cases. He quickly became known for handling complex, multi-million-dollar white collar cases with a focus in litigating restitution issues. He has appellate experience and is a named attorney in published Arizona Supreme Court precedent. Timothy became a seasoned general criminal practitioner following his transition into private practice and continues that practice today.. Timothy makes significant contributions to criminal justice reform and public policy. He previously served as Vice Chair and Finance Director on the board of legislative district 26 and worked as Strategy Officer and Interim Finance Director for the Will Knight 2020 campaign. He also fights for criminal justice reform as a Legislative Advocate for Arizona Attorneys for Criminal Justice and has worked directly on issues regarding police civilian review boards, death penalty exoneration processes, public disclosure of police bodycam footage, and drug policy reform. Timothy serves on the Death Penalty Subcommittee of Arizona Attorneys for Criminal Justice and has received media attention for his legislative work from the Arizona Central and ABC15.. Timothy is also a figure in the legal community. He is a graduate from the Arizona State Bar’s esteemed Bar Leadership Institute. He also regularly teaches law courses on legislative research methods for the Arizona Public Defender’s Association and has previously taught classes on criminal restitution, Miranda and voluntariness, legal writing method, and cross-examination. He has received recognition for his pro bono work and is a published author in the Adelphia Law Journal and the OpenSIUC online publication.When not fighting to defend his clients in the courthouse and at our State Capitol, Timothy dedicates his time to business planning and development. He is also an avid reader and video game player and enjoys spending time with loved ones.

Firm: Law Offices of Trent R. Buckallew, PC

1850 N. Central Ave. , Phoenix , Arizona 85004

Practice Areas: Civil , Criminal Defense , Drug Crimes, DUI/DWI, Parole and Probation, Traffic Violations, White Collar Crime, Criminal Defense, Criminal Defense, DUI & DWI, Juvenile

Trent Buckallew has over two decades of experience in representing clients in the Phoenix area in all Criminal and DUI matters. If you have been charged with a DUI, Assault, Drug Crime, Domestic Violence, or any other criminal or DUI offense contact Trent Buckallew, a Board Certified Criminal Defense Attorney, at for a free initial consultation.

Firm: Quarles & Brady LLP

Two North Central Avenue , Phoenix , Arizona 85004

Practice Areas: White Collar Crime, Criminal Defense