Top White Collar Crime Lawyers in Newport Beach | 6 available

Firm: Law Office of David Swanson

4100 Newport Place, Suite 550 , Newport Beach , California 92660

Practice Areas: Assault & Battery, Child Abuse, Criminal Defense , Domestic Violence, Drug Crimes, DUI/DWI, Insurance , Juvenile , Parole and Probation, Traffic Violations, White Collar Crime, Criminal Defense

Orange County-based lawyer David E. Swanson has been trying criminal defense cases since 1991. He started his career as an Orange County Public Defender and transitioned into private practice as a criminal defense attorney in 1998. Currently, he is recognized by The State Bar of California Board of Legal Specialization as a Certified Specialist in Criminal Law.. David E. Swanson graduated from the University of Illinois in 1976. He graduated from the Thunderbird Graduate School of International Management with an M.B.A in 1978. He also graduated Cum Laude from Western State University College of Law, ranking 3rd in his class in 1991. He was also a member of the Law Review.. He is a member of the National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, the California Public Defenders Association, and the Orange County Bar Association. Mr. Swanson has also lectured on numerous occasions on criminal law to Bar Associations and other groups.

Firm: Wiechert, Munk & Goldstein, PC

4000 MacArthur Blvd. , Newport Beach , California 92660

Practice Areas: White Collar Crime

Jessica Munk has extensive experience in federal and state court focusing on white collar criminal defense and complex civil litigation. Ms. Munk represents clients in criminal, civil and administrative actions relating to potential violations of federal and state law and handles cases with the SEC, FTC, CFPB and IRS. She has represented clients in investigations involving mail and wire fraud, securities fraud, FCPA, Travel Act, False Claims Act, healthcare fraud, bank fraud, public corruption, insider trading, honest services fraud, the CAN-SPAM Act, various tax laws and other federal and state crimes. She represented the lead defendant in the first indicted case under a section of the CAN-SPAM Act securing a misdemeanor no jail disposition during a complex multi-felony trial.. Ms. Munk also represents clients in civil cases involving breach of contract, fraud and misrepresentation, misappropriation of trade secrets, and a variety of business disputes. Ms. Munk has won several Anti-SLAPP motions resulting in the entire dismissal of the case and has drafted and argued many successful motions.. Ms. Munk has been recognized for the past five years by Super Lawyers®. This distinction is reserved for those lawyers who exhibit excellence in practice and only 5% of the attorneys in Southern California receive this honor. She has also been selected for four years in a row to The Best Lawyers in America®.. Ms. Munk has practiced in Federal Districts throughout California, has handled appeals before the Ninth Circuit Court of Appeals and the California Court of Appeal, and has practiced in the United States Tax Court. Ms. Munk is a member of the CJA Trial Panel for the Central District of California handling a wide variety of federal criminal cases and is highly experienced in fedeal court.. Before joining the firm, Ms. Munk was a prosecuting attorney in Washington State. She has tried many jury trials and has written and argued numerous criminal motions and appeals. She previously clerked for the Honorable Ronald E. Cox at the Washington State Court of Appeals, Division I. Ms. Munk received her J.D. magna cum laude from California Western School of Law and she was a staff editor and writer for the California Western Law Review/International Law Journal. She received her B.A. with honors from the University of Washington.. Ms. Munk is admitted to practice in California, Washington, and before the Central, Southern, Northern and Eastern Districts of California, the Ninth Circuit Court of Appeals and the United States Tax Court.

Firm: Corrigan Law Corporation

5120 Campus Drive , Newport Beach , California 92660

Practice Areas: Criminal Defense ,White Collar Crime

Firm: Paul W. Raymond

1001 Dove Street   260 , Newport Beach , California 92660

Practice Areas: Banking & Finance, Criminal Defense , Tax Audits, Taxation - State & Federal, White Collar Crime, Tax, Consumer Protection, Federal Crime, White Collar Crime

Firm: Corrigan, Welbourn & Stokke, A Professional Law Corp

4100 Newport Place , Newport Beach , California 92660

Practice Areas: Criminal Defense , Drug Crimes, DUI/DWI, Felonies, Juvenile , White Collar Crime, Federal Crime

Firm: Burch Law PC

23 Corporate Plaza, Suite 150 , Newport Beach , California 92660

Practice Areas: Business , White Collar Crime, Employment & Labor, Employment & Labor

Travis Burch is a labor and employment litigator. He has tried over 60 cases to verdict in both state and federal courts and aggressively represents his clients. His results have been stellar and he thrives on securing the best possible outcome for each of his clients.  He achieved a $17,000,000 settlement in 2017.   Whether it's individual, PAGA or class action, Travis will fight for his clients.. He has been named as a Rising Star by Los Angeles Magazine’s Annual Super Lawyer publication in 2009, 2010 and 2011.