White Collar Crime lawyers in California Matthew C. to Oscar Toscano

Firm: Law Offices of Matthew C. Bishop

1475 Fourth Street , Napa , California 94559

Practice Areas: Adoption,Animal Bites,Appellate ,Automobile Accidents,Child Custody & Visitation,Child Support,Consumer Fraud,Criminal Defense ,Divorce,Domestic Violence,Drug Crimes,DUI/DWI,Elder ,Estate Planning,Family ,Guardianship and Conservatorship,Head and Spinal Injuries,Juvenile ,Legal Malpractice,Medical Malpractice,Nursing Home Negligence,Parole and Probation,Personal Injury,Probate ,Sexual Abuse,Slip and Fall,Traffic Violations,Trucking Accidents,Trusts,White Collar Crime,Wills,Wrongful Death

Firm: Matthew J. Ruff, Long Beach DUI Attorney

444 West Ocean , Long Beach , California 90802

Practice Areas: Assault & Battery, Child Abuse, Criminal Defense , Domestic Violence, Drug Crimes, DUI/DWI, Felonies, International & Trade, Internet , Juvenile , Parole and Probation, Police Misconduct, Sexual Abuse, Traffic Violations, White Collar Crime, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI, DUI & DWI

Top Tier DUI Attorney Matthew J. Ruff has devoted his entire legal career, 30 years, to the area of DUI and Criminal Defense. Unlike many other Attorneys who may "side line" in the area of criminal defense, Attorney Ruff has limited his practice to exclusive criminal defense for over a decade. Prior to starting his work in Criminal Defense he worked in one of the largest District Attorney's Offices in the State of California. This gives his clients an edge by having "inside knowledge" of how his client's case will be prosecuted. He also gives his clients the added "edge" and an educational background in Law Enforcement, Police Science and Administration of Criminal Justice.. Matthew Boasts one of the highest success rates for dismissal in Torrance Court and prosecutions from cities such as Redondo Beach, Hermosa, Rancho Palos Verdes and Long Beach.Put simply, he knows the "ins and outs" of the Criminal Justice system from the police, the D.A. and the Judge hearing the case, giving his clients a distinct advantage when charged with a crime. What also sets Attorney Ruff apart from most other attorneys is the fact that he gives the client one-on-one attention. He is always available to consult directly, never passing his client's off to a paralegal or legal assistant. He believes his clients deserve this kind of respect. He is known in California as a top criminal lawyer, a zealous defender and an aggressive "FIGHTER" for his clients. Attorney Matthew J. Ruff is licensed to practice law in the entire State of California, as well as the Federal District Courts in California and the Federal Court of Appeals, Ninth Circuit Federal Court of Appeal.

Firm: Kaplan Marino

1546 N Fairfax Avenue , Los Angeles , California 90046

Practice Areas: Criminal Defense , White Collar Crime

Nina Marino co-founded Kaplan Marino, PC with partner Richard Kaplan in 1998 to create a platform for the firm's then-burgeoning white-collar practice. Since then Nina has devoted her practice exclusively to white-collar and complex criminal defense achieving global recognition for her successful representation of individuals. Nina Marino recognized by Chambers USA, says, “Nina Marino has cultivated an excellent reputation in the market for her skillful representation of senior executives in white-collar criminal litigation.” .” Forbes Advisor says, “Nina Marino is frequently recognized as one of the best criminal defense attorneys in California.” Clients say, "she is dogged in getting to the bottom of things, but she's smart and flexible. She is very focused on her clients' interests, and she is really top-notch.”. As a prominent member in the criminal defense bar, Nina Marino has been honored with the American Bar Association Criminal Justice Section's (CJS) Charles English Award, the highest accolade for excellence in criminal justice. She serves as the First Vice Chair of the Section, the Director for Continuing Legal Education, and the founder of the Women in White Collar Subcommittee. Additionally, she is a founding member and City Leader of the Los Angeles Chapter of the Women in White Collar Defense Association (WWCDA) and established the Criminal Justice Section of the Women Lawyers Association of Los Angeles (WLALA). Nina has also represented as a legal representative and was the Appointed Chair of the Ninth Circuit Lawyer Representatives for the Central District of California.. Featured PracticesBUSINESS & FINANCIAL CRIMESPUBLIC CORRUPTIONHEALTHCARE FRAUDMONEY LAUNDERINGINTERNATIONAL EXTRADITIONSENTENCING. With over three decades of advocacy for women’s issues, Nina has significantly contributed to reshaping the gender composition of the ABA’s educational programming and frequently speaks at both domestic and international forums. She regularly authors articles and treatises on criminal law and international extradition, including a recent chapter on international extradition in the ABA’s International Litigation Strategies and Practice (Third Edition).. Nina is an active member of the planning committee for the National Institute on White Collar Crime, the premier conference in the U.S. where the Department of Justice announces its annual policies on white-collar crime. She also co-chairs the London White Collar Crime Institute and regularly speaks at the Southeast White Collar Crime Conference in Braselton, Georgia. Nina serves on the Executive Board of C5LA, a nonprofit focused on creating college pathways for underserved youth and is involved with the Women’s Leadership Council in Los Angeles and the Women in Leadership Advisory Board at the University of California, Santa Barbara.. Recent Notable MattersStunning Defeat for United States Attorney's Office. In a stunning defeat for the United States Attorney’s Office, after a ten-week jury trial where the government called 41 witnesses to the stand, it took less than twelve hours for jurors to return not guilty verdicts on all counts for a CEO of a prominent engineering firm in Honolulu. The United States Attorney’s Office sought to portray campaign donations to the Honolulu prosecutor’s office as bribes. Nina Marino, argued to the contrary, persuasively demonstrating day after day the lack of evidence to substantiate the charges and that the campaign donations were just that: campaign donations and not bribes.. Dismissal of Workers Compensation Fraud Case. Secured the complete dismissal of workers comp fraud case filed against an attorney charged in an illegal referral and kickbacks scheme. Over the course of more than six years, Marino challenged by demurrer each charging instrument and succeeded, leaving the District Attorney with little choice other than to recharge using a different mechanism. After the final dismissal of the case, the Court ordered the dismissal with prejudice, foreclosing the District Attorney the ability to recharge. The District Attorney did not appeal the decision.. Probation Granted for 46 Counts of Misappropriation. Achieved Probation for doctor charged with 46 counts of misappropriation of public funds, embezzlement, and conflict of interest in relation to his management of two hospitals in Central California. Marino was the fourth attorney to represent the client. After intensive negotiations lasting over several months, Marino negotiated a probationary sentence.. Probation Granted for 6 Year Tax Evasion. Probation granted for husband and wife who failed to file and pay taxes for more than 6 years despite living a lavish lifestyle and receiving countless notices. Despite the losses more than $2.5M, 6 criminal felony charges and an aggravated white collar crime sentencing enhancement which mandates a state prison term, Marino negotiated probationary sentences for both clients, with the wife pleading only to a misdemeanor.. Probation Granted in 39 Count Felony Complaint. Probation granted to tech startup consultant who was charged in a 39 Count felony criminal complaint with defrauding four start up executives by receiving payment for consulting and not providing services. The client was also charged with multiple counts of false personation and an aggravated white collar crime enhancement which mandates a state prison sentence. Marino filed a demurrer to the criminal complaint which resulted in the dismissal of the allegations made by one of the four victims. Marino then focused on the work product performed by her client. Marino was able to establish that two of the remaining three purported victims received work product for their payment to the client opening the door for Marino to negotiate a resolution where the client would pay restitution only to the remaining purported victim, his felony plea to a single count was reduced to a misdemeanor and dismissed in a single day leaving him with no criminal record.. Probation Granted for Federal Charge. Probation granted for family of restauranteurs charged federally with failure to pay taxes. All told there were six members accused. After five years of investigation and negotiation, only three of the seven members were charged and pursuant to creative plea negotiation all received probation.

Firm: Ramsey & Ehrlich LLP

803 Hearst Ave , Berkeley , California 94710

Practice Areas: White Collar Crime

Firm: Law Offices of Michelle Michaels

1000 Wilshire Blvd. , Los Angeles , California 90017

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

Firm: The Simmrin Law Group

3500 W. Olive Ave , Burbank , California 91505

Practice Areas: Criminal Defense, DUI & DWI, White Collar Crime, Violent Crime, Sex Crime, Expungement, Federal Crime

I am a criminal defense attorney with approximately 18 years of experience defending people falsely accused of crimes. I take my job extremely seriously. I am acutely aware that people's lives are on the line and they deserve every opportunity to get back on track. I can handle any kind of case in any court in California or any Federal court in the US. Please do not hesitate to contact me for any reason.

Firm: McKenna Long & Aldridge LLP Attorneys at Law

444 South Flower Street, 8th Floor , Los Angeles , California 90071

Practice Areas: Civil , Government Contracts, White Collar Crime, General Practice

Firm: Mayer Brown LLP

350 S Grand Ave 25th Fl , Los Angeles , California 90071

Practice Areas: Antitrust & Trade Regulation, Civil , White Collar Crime, Criminal Defense, Criminal Defense, Criminal Defense

Firm: Esfandi Law Group

1925 Century Park E , Los Angeles , California 90067

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

Born in Los Angeles, raised in Orange County and now residing in Long Beach, Michael has spent his entire life in Southern California. Graduating from the University of Southern California with both an undergraduate B.S. in Business Administration from the Marshall School of Business and a J.D. from the Gould School of Law, Michael began his legal career in the worlds of entertainment law and civil litigation. Michael has been a member of the California State Bar since 2011. While always interested in criminal law and criminal justice reform, reading Michelle Alexander’s The New Jim Crow: Mass Incarceration in the Age of Colorblindness gave Michael the push to change careers and devote himself to the world of criminal defense. To add to his years in civil litigation, Michael has already developed a wide range of experience litigating criminal cases, including drug trafficking, DUI, solicitation of prostitution, domestic violence, sexual offenses, robbery, weapons and gun charges, resisting arrest, terrorist threats, and illegal search and seizure.

275 East Douglas   115 , El Cajon , California 92020

Practice Areas: Appellate ,Civil Rights,Criminal Defense ,Felonies,White Collar Crime

Firm: Korda, Johnson and Wall

66 E Santa Clara Street   250 , San Jose , California 95113

Practice Areas: Appellate ,Business ,Civil ,Contracts,Corporate ,Criminal Defense ,Discrimination,Sexual Harassment,White Collar Crime

Firm: Munger, Tolles & Olson LLP

350 S Grand Ave Fl 50 , Los Angeles , California 90071

Practice Areas: Appellate , Constitutional , White Collar Crime, Criminal Defense

Firm: Michael D. Kern Attorney at Law

4670 Nebo Drive 101 , La Mesa , California 91941

Practice Areas: Civil Rights,Criminal Defense ,Discrimination,Drug Crimes,DUI/DWI,Employment & Labor ,Felonies,Juvenile ,Parole and Probation,Sexual Abuse,Sexual Harassment,Social Security Benefits & Disability,White Collar Crime,Wrongful Termination

Firm: Michael Cernyar

400 Oceangate Boulevard   800   , Long Beach , California 90802

Practice Areas: Computers and Software,Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Internet ,Juvenile ,Parole and Probation,Securities ,Taxation - State & Federal,Traffic Violations,White Collar Crime

4401 Eastgate Mall , San Diego , California 92121

Practice Areas: Business ,Securities ,White Collar Crime

Firm: Oscar E. Toscano, Attorney at Law

625 W. Broadway , Glendale , California 91204

Practice Areas: Child Custody & Visitation, Criminal Defense , Divorce, Drug Crimes, DUI/DWI, Family , Juvenile , Parole and Probation, Personal Injury, Traffic Violations, White Collar Crime, Wrongful Death, Criminal Defense, Criminal Defense

God has blessed me with a profession where I can be of service to people, where I can fight injustice, where I can help those in need of legal services, where I can look for alternatives.  I ask God for help with all my cases and walk into a courtroom after praying for God's wisdom and assistance. God has been good to us.. I have had the honor of practicing law in the Los Angeles area and surrounding Southern California counties for over 41 years and in those years, God has allowed me to be recognized as having the highest rating in legal abilities and ethical standards, God has allowed me to be listed in the top 1 % in the nation in some areas, to be listed Best in Glendale in Client Satisfaction.  to be listed as a Superlawyer, a Top Lawyer, a Top Attorney,  a Superb attorney, a Distinguished attorney, to be listed in America's Most Honored Professionals.  I am fluent in English and Spanish. Nobody fights harder for you than I do. My business hours are extremely flexible. My practice areas are criminal defense, family law, personal injury, civil litigation, real estate.  I am a litigator and do jury trials. I am a people's lawyer.  I work for you and don't forget you are my boss.  I consider myself to be a no non-sense, practical person. My client's interests and protection are first and foremost. I demand honesty from my clients.  I try to protect my clients from themselves and unnecessary attorney bills when they take positions that are contrary to law. An ounce of preventive legal action can prevent litigation. An ounce of common sense and practicality can minimize the cost of litigation. As an attorney, if I protect my clients well and at the same time save them emotional distress and money, my interests will be served as well. I am a hard working attorney. I believe that good lresults are a residue of hard work and artful preparation of any case but never forget God from the picture. I do a lot of pro bono work in the appropriate cases.  I do a pro bono bible centered life group meeting every week for clients and friends to help them with their emotional and  spiritual issues. I believe the judicial system works. Truth and justice usually prevail at the end.  The above does not mean that you must pay an arm and leg for legal services. I encourage meetings, mediation, arbitration and other avenues to shortcut the process and resolve the disputes, if at all possible. However, if unsuccessful, I am a formidable opponent at trial. I am a tiger in the courtroom.   I have successfully handled all types of criminal cases, including murder, felonies, burglaries, white collar crimes, narcotic offenses, domestic violence, DUI, assault and battery, and just about anything else.  I have seen miracles in difficult cases where I have no explanation and where I can not take credit for the results.. In family law cases, I have successfully handled big asset divorces. In most cases, there should be no contested child custody disputes but the emotions of the parties create and fuel the dispute in most of the cases.  Parents often fail to take into consideration the best interests of the children first and foremost.  In those cases, child custody mediations can be useful.  There should be almost no contested property division, the parties are entitled to one half of the assets and debts of the marriage. However, concealing of assets is very common, refusal to share information is common and a declaration of war takes place almost in every case related to alimony and child support.  If there is domestic violence, restraining orders are obtained. If there are violation of orders, contempt proceedings can be filed. However, if both parties are attempting to do what is right, there is no need for Orders to Show Cause and divorces can proceed in a friendly manner.  This means substantial savings in attorneys fees. There is so much needless litigation in divorce cases that can be avoided and most of it can be prevented if you lower the animosity and level of emotional distress between the parties. Finally, if you are not happy with your attorney, or are not getting the answers or results you want, you have the right to change attorneys.. In personal injury cases, I have successfully handled severe injury and death cases resulting from auto vs. auto accidents, slip and fall accidents, bicycle accidents, auto vs. train collisions, premises liability disputes and just about all litigation related thereto. God has blessed my clients with multimillion dollar jury verdicts in difficult cases and I am a member of the Million Dollar Advocate Forum and qualify for the Multi Million Dollar Advocate Forum as well.  I handle personal injury cases on a contingency fee basis.  In severe injury/death cases, my fees start only at 25 % which is lower than the norm.  I also handle real estate disputes, landlord-tenant disputes, collection cases, business disputes and much more.  I do not handle cases I am not equipped to handle. If I can't help you, I’ll help you locate the right attorney for you.

Firm: Michael A. Carty Attorney At Law

228 East Victoria Street , Santa Barbara , California 93101

Practice Areas: Criminal Defense , Drug Crimes, Felonies, Juvenile , Parole and Probation, Sexual Abuse, White Collar Crime, Criminal Defense

AV rated by Martindale-Hubbell

Firm: Michael A. Scafiddi, Esq. and Associates

432 N. Arrowhead Avenue , San Bernardino , California 92401

Practice Areas: Criminal Law, Assault and Battery, Bribery, Burglary, Capital Offenses, Civil Forfeiture, Crime Victims Compensation, Criminal Antitrust, Criminal Appeals, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Criminal Investigation, Criminal Prosecution, Death Penalty, Drivers License Suspension, Driving While Intoxicated, DUI/DWI, Electronic Surveillance, Expungements, Extortion, Extradition, Federal Criminal Law, Felonies, Forensic Accounting, Forensic DNA, Forensic Medicine, Forensic Science, Forgery, Grand Jury Practice, Habeas Corpus, Hit and Run, Homicide, International Criminal Law, International Extradition, Mail Fraud, Malicious Prosecution, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Victims Rights, Weapons Charges, Wire Fraud, Wiretapping, White Collar Crime, Embezzlement, White Collar Criminal Defense, White Collar Fraud, Civil Litigation, Law Enforcement, Corrections Law, Excessive Use of Force, False Arrest, False Imprisonment, High Speed Police Pursuit Litigation, Law Enforcement Disciplinary, Proceedings, Law Enforcement Liability, Law Enforcement Officers Rights, Police Brutality, Police Liability, Police Liability Defense, Police Misconduct Drugs and Narcotics, Civil Drug Forfeiture, Controlled Substances Law, Drug Crimes, Drug Forfeiture, Drug Trafficking, Wrongful Death, Personal Injury, Accidents, Automobile Accidents and Injuries, Catastrophic Injury, Products Liability

Firm: Ropers, Majeski, Kohn & Bentley A Professional Corporation

1001 Marshall Street , Redwood City , California 94063

Practice Areas: Business And Commercial Litigation, Director/Officer Liability including Non-Profits, White Collar Crime

Firm: Paul, Hastings, Janofsky and Walker LLP

3579 Valley Centre Drive , San Diego , California 92130

Practice Areas: Class Actions,Securities ,White Collar Crime