Harvinder Singh Anand

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Education & Credentials

University Attended:
Pace University, B.B.A., 1991
Law School Attended:
George Washington University, J.D., 1999
Year of First Admission:
2000
Admission:
2006, California; 2000, New York
ISLN:
914407353

Areas of Practice (47)

  • White Collar Defense
  • Federal White Collar Crimes
  • Conspiracy
  • Obstruction of Justice
  • Money Laundering
  • Identity Theft
  • Insider Trading
  • SEC Violations
  • Bribery
  • Computer Crimes
  • False Statements
  • Fraud
  • Mail Fraud
  • Wire Fraud
  • Embezzlement
  • Healthcare Fraud
  • Medicare Fraud
  • Tax Evasion
  • Bank Fraud
  • Mortgage Fraud
  • Investment Fraud
  • Securities Fraud
  • Ponzi Schemes
  • Accounting Fraud
  • State White Collar Crimes
  • Grand Theft
  • Forgery
  • Counterfeiting
  • Destroying/Concealing Evidence
  • Computer/Cyber Crimes
  • Crimes Against Elders and Dependent Adults
  • Fraudulently Obtaining Money, Property, or Labor
  • Criminal Conspiracy
  • Making False Entries in Records or Returns
  • Theft of Trade Secrets
  • Trademark Infringement
  • Unfair Competition
  • Cyberpiracy
  • Elder Abuse
  • Appeals
  • Internal Investigations
  • Criminal Defense: White Collar
  • General Litigation
  • Appellate
  • Business Litigation
  • Criminal Defense
  • Health Care

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Lawyers Client Review
5.0/5.0 (2 reviews)
 Client Champion

Harv Anand , my attorney was so efficient that BANK retained law firm dropped my case and file in the court for dismissal of the case.

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Location

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Harvinder Singh Anand: Founder at Anand Law Group, P.C.
  • Pasadena, CA
    790 East Colorado Boulevard, Suite 900
    Pasadena, CA 91101