White Collar Crime lawyers in zip 85004 - Arizona

Explore Arizona White Collar Crime attorneys like Barry Mitchell, Dan Goldfine, Dennis Wilenchik, Hector J. Diaz and Jack Daniel Litwak in Phoenix (ZIP codes 85004, 85003).
Avvo Rating: Rated 5.0 out of 5

Barry Mitchell

Firm: Mitchell Stein Carey, PC
Renaissance One , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Civil, Criminal Defense, White Collar Crime
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.
Avvo Rating: Rated 5.0 out of 5

Dan Goldfine

Firm: Dickinson Wright PLLC
1850 N Central Ave Ste 1400 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Antitrust & Trade Regulation, Corporate, Health Care & Hospitalization, White Collar Crime, Antitrust & Trade Law
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“…he same day.”
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Avvo Rating: Rated 5.0 out of 5

Dennis Wilenchik

Firm: Wilenchik & Bartness, A Professional Corporation
2810 North Third Street , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Litigation, Real Estate, Civil Rights, Government, Life Insurance, Business, Construction, White Collar Crime
Avvo Review
“Mr. Wilenchik is absolutely amazing and a breath of fresh air! He's the brightest, kindest but asser…”
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Lawyers.com Review
“I endorse this lawyer. He is a very aggressive advocate, and a very smart one. His high intelligence enables him to perform well, not only in preparation and execution of a plan, b…”
Avvo Rating: Rated 5.0 out of 5
Google Rating: Rated 4.9 out of 5

Hector J. Diaz

Firm: Quarles and Brady LLP
One Renaissance Square   Two North Central Avenue , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Criminal Defense, White Collar Crime
Google Review
“⭐️⭐️⭐️⭐️⭐️ I want to sincerely thank Hector Diaz and team for the incredible job he did handling my case. From the very beginning, Hector was professional, knowledgeable, …”
— Eric Sanchez
№ 1 White Collar Crime ZIP 85004
Avvo Rating: Rated 5.0 out of 5

Jack Daniel Litwak

Firm: Litwak Law Group, PLLC
1 N 1st street , Phoenix , Arizona 85004
📍 In ZIP 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.
Avvo Review
“…all. He was very professional and informative, explained the process in a way that we could understa…”
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Lawyers.com Review
“Jack Litwak is a stellar lawyer. I have worked with him extensively in my legal practice. He is intelligent, incredibly hardworking, and professional. He is probably the most aggre…”
TOP 5 White Collar Crime ZIP 85004
Avvo Rating: Rated 4.9 out of 5
Yelp Rating: Rated 4.7 out of 5
Google Rating: Rated 5.0 out of 5

Richard Gaxiola

Firm: Gaxiola Law Group
One Renaissance Tower , Phoenix , Arizona 85004
📍 In ZIP 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
Avvo Review
“…win without representation. When he made this statement we instantly knew that he is a lawyer we wa…”
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Yelp Review
“In need of a legal help quickly, we started looking online at Criminal Lawyers that would take on our type of case. We talked with many attorneys who were...”
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Lawyers.com Review
“Richard is a great criminal defense lawyer. He represents high profile clients with great success. He is a great advocate, strategic motion writer and strong trial lawyer. He has a…”
Google Review
“I have had an outstanding experience with my criminal attorney Richard. From the very first consultation, he was incredibly knowledgeable and attentive, making me feel at ease duri…”
— Melanie Clark
Avvo Rating: Rated 1.0 out of 5

Stephen Dichter

2700 North Central Ave. , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Business, White Collar Crime
Avvo Review
“…r Attorney. Very dumb on my part. I even found out later, while sitting in prison, that Mr. Dichte…”
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TOP 5 White Collar Crime ZIP 85004
Avvo Rating: Rated 4.1 out of 5

Timothy Hezekiah Sparling

Firm: Sparling Law Group PLLC
530 E. McDowell Rd. , Phoenix , Arizona 85004
📍 In ZIP 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.
Avvo Review
“…lready on the offense and pushed several court dates ahead of schedule pressuring me into an early p…”
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Lawyers.com Review
“Tim and I were attorneys together at a previous firm. Tim is an attorney you can trust if you have been charged with a crime. He always goes above and beyond to assist his clients.…”
TOP 5 White Collar Crime ZIP 85004
Avvo Rating: Rated 4.8 out of 5
Yelp Rating: Rated 4.6 out of 5
Google Rating: Rated 4.8 out of 5

Trent R Buckallew

Firm: Law Offices of Trent R. Buckallew, PC
1850 N. Central Ave. , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Civil, Criminal Defense, Drug Crimes, DUI/DWI, Parole and Probation, Traffic Violations, White Collar Crime, 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.
Avvo Review
“…ring Trent Buckallew as a criminal defense attorney.”
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Yelp Review
“We're incredibly grateful to have found the Law Offices of Trent R. Buckallew. Trent is currently helping my son with a juvenile case involving an E-Bike,...”
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Lawyers.com Review
“I endorse this lawyer.”
Google Review
“I have used Trent a few times and also referred him to several people. Trent and Lisa have always done an outstanding job with keeping me updated and making sure the case goes as s…”
— Trevor Simko

Andrew R. Sherwood

One Renaissance Square   Two North Central Avenue , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Corporate, White Collar Crime

Anne Chapman

Firm: Mitchell Stein Carey PC
2 N Central Ave Ste 1450 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Corporate, Criminal Defense, Landlord & Tenant, Personal Injury, White Collar Crime

Brenna G. Fisher

Firm: Snell & Wilmer LLP
1 E Washington St # 1831 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Commercial, Criminal Defense, White Collar Crime

David Eisenberg

Firm: David Eisenberg Plc
2702 N 3rd St Ste 4003 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Criminal Defense, White Collar Crime
Google Rating: Rated 4.9 out of 5

Edward Frank Novak

Firm: Polsinelli PC
1 E Washington St Ste 1200 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Appellate, Civil, Environmental, Government Agencies, Health Care & Hospitalization, Securities, White Collar Crime, Criminal Defense, Health Care

James Belanger

Firm: Coppersmith Schermer & Brockelman PLC
2800 North Central Ave., #1200 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: White Collar Crime

Jennifer B. Healey

2700 N Central Avenue   1200  850 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Corporate, Labor, White Collar Crime

John Robert Sandweg

Firm: Quarles & Brady LLP
Two North Central Avenue , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Civil, Criminal Defense, White Collar Crime, Commercial, Government, Litigation

Lawrence Palles

Firm: Moyes Sellers & Hendricks Ltd
1850 N Central Ave Ste 1100 , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: Civil, Corporate, White Collar Crime, Commercial

Melissa Ho

Firm: Polsinelli Shughart PC
One East Washington Street , Phoenix , Arizona 85004
📍 In ZIP 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 .
Lawyers.com Review
“I first met Melissa when she was prosecuting and had the opportunity to litigate against her, I now much prefer to see her on the defense side. She has a great legal mind and is an…”

Melissa S. Ho

Firm: Quarles and Brady LLP
One Renaissance Square   Two North Central Avenue , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: White Collar Crime

Zachary Cain

Firm: Quarles & Brady LLP
Two North Central Avenue , Phoenix , Arizona 85004
📍 In ZIP 85004
Practice Areas: White Collar Crime, Criminal Defense
Avvo Rating: Rated 5.0 out of 5

Mark E Dwyer

620 W Jackson St Suite 4015 , Phoenix , Arizona 85003
📍 About 0.5 mi from ZIP 85004
Practice Areas: White Collar Crime
Avvo Review
“I am an average person, I am not a criminal, I have never been in trouble in my entire life... when I was charged with 9 felonies and was forced to us...Rebekah…”
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Alex E. Navidad

323 West Roosevelt   200 , Phoenix , Arizona 85003
📍 About 0.5 mi from ZIP 85004
Practice Areas: Criminal Defense, Felonies, Immigration & Naturalization, Parole and Probation, White Collar Crime

Charles M. Thomas

Firm: Law Offices of Charles M. Thomas
11 West Jefferson   13 , Phoenix , Arizona 85003
📍 About 0.5 mi from ZIP 85004
Practice Areas: Criminal Defense, Drug Crimes, White Collar Crime

Christopher J. Berry

Firm: Berry and Associates, P.L.L.C.
101 North First Avenue 1800 , Phoenix , Arizona 85003
📍 About 0.5 mi from ZIP 85004
Practice Areas: Business, Civil Rights, Corporate, Gaming, Municipal, Personal Injury, White Collar Crime, Wrongful Death

Marc Budoff

Firm: Budoff and Ross, P.C.
111 West Monroe   1212 , Phoenix , Arizona 85003
📍 About 0.5 mi from ZIP 85004
Practice Areas: Criminal Defense, Drug Crimes, Environmental, White Collar Crime
Google Rating: Rated 5.0 out of 5

Michael S. Baker

649 North Fourth Avenue , Phoenix , Arizona 85003
📍 About 0.5 mi from ZIP 85004
Practice Areas: Child Custody & Visitation, Child Support, Criminal Defense, Divorce, Domestic Violence, Drug Crimes, DUI/DWI, Family, Parole and Probation, Personal Injury, Traffic Violations, White Collar Crime
Avvo Review
“After speaking with several attorneys who bullied us trying to scare us in to hiring them thank god I found the right link to the Baker Law Firm! My ...”
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