San Diego, CA White Collar Crime Attorneys

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San Diego, CA White Collar Crime Attorneys

Attorneys (138)

  • Vikas Bajaj
  • Member at Law Office of Vikas Bajaj, APC
  • San Diego, CA U.S.A.
    • Peer Reviews

      None
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  • Domenic J. Lombardo
  • Partner at Law Offices of Domenic J. Lombardo
  • San Diego, CA U.S.A.
    • Peer Reviews

      4.9/5.0 (14)
    • Client Reviews
      100%
      Recommended
      (6)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Gold Client Champion Gold Client Champion  
    • Peer Reviews

      4.9/5.0 (14)
    • Client Reviews
      100%
      Recommended
      (6)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Gold Client Champion Gold Client Champion  
  • Jerry John Gumpel
  • Partner at Sheppard, Mullin, Richter & Hampton LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Elizabeth S. Balfour
  • Partner at Sheppard, Mullin, Richter & Hampton LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      4.9/5.0 (11)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.9/5.0 (11)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
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      None
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  • Kristin Page Housh
  • Associate at Sheppard, Mullin, Richter & Hampton LLP
  • San Diego, CA U.S.A.
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      None
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  • Marc X. Carlos
  • Partner and co-founder at Bardsley & Carlos LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
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      None
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  • Barbara Howe Murray
  • Special Counsel at Duane Morris LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (1)
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      None
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    • Peer Reviews

      5.0/5.0 (1)
    • Client Reviews
      None
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  • Michael L. Crowley
  • Attorney at Crowley Law Group
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      50%
      Recommended
      (2)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      50%
      Recommended
      (2)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Nicholas J. Moore
  • Managing Partner at Moore Long & Vernon LLP
  • San Diego, CA U.S.A.
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  • Marc B. Geller
  • Member at Marc B. Geller, APC
  • San Diego, CA U.S.A.
    • Peer Reviews

      4.7/5.0 (10)
    • Client Reviews
      100%
      Recommended
      (2)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.7/5.0 (10)
    • Client Reviews
      100%
      Recommended
      (2)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Douglas C. Brown
  • Member at Douglas C. Brown
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Anthony J. Dain
  • Partner at Procopio, Cory, Hargreaves & Savitch LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (2)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (2)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Michael A. Scafiddi
  • Member at Michael A. Scafiddi, Esq. and Associates
  • San Diego, CA U.S.A.
    • Peer Reviews

      4.8/5.0 (46)
    • Client Reviews
      100%
      Recommended
      (3)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Silver Client Champion Silver Client Champion  
    • Peer Reviews

      4.8/5.0 (46)
    • Client Reviews
      100%
      Recommended
      (3)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Silver Client Champion Silver Client Champion  
  • Lisa J. Damiani
  • Founder and Principal at Damiani Law Group APC
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (3)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Silver Client Champion Silver Client Champion  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (3)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Silver Client Champion Silver Client Champion  
  • Charles Lewis Rees
  • Member at Law Offices of Charles L. Rees
  • San Diego, CA U.S.A.
    • Peer Reviews

      None
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    • Peer Reviews

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  • Tiffany Lee Ann Salayer
  • Attorney at Procopio, Cory, Hargreaves & Savitch LLP
  • San Diego, CA U.S.A.
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  • Michael L. Lipman
  • Partner at Duane Morris LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • John C. Lemon
  • Member at Law Offices of John C. Lemon, APC
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (2)
    • Client Reviews
      100%
      Recommended
      (4)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Silver Client Champion Silver Client Champion  
    • Peer Reviews

      5.0/5.0 (2)
    • Client Reviews
      100%
      Recommended
      (4)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating. Silver Client Champion Silver Client Champion  
  • Michael J. Holmes
  • Principal at San Diego Criminal Attorney
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (3)
    • Client Reviews
      100%
      Recommended
      (4)
    • Awards
      Silver Client Champion Silver Client Champion  
    • Peer Reviews

      5.0/5.0 (3)
    • Client Reviews
      100%
      Recommended
      (4)
    • Awards
      Silver Client Champion Silver Client Champion  
  • Ezekiel E. Cortez
  • Member at Law Offices of Ezekiel E. Cortez
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Patrick Dudley
  • Member at Law Office of Patrick Dudley
  • San Diego, CA U.S.A.
    • Peer Reviews

      3.2/5.0 (1)
    • Client Reviews
      None
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    • Peer Reviews

      3.2/5.0 (1)
    • Client Reviews
      None
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  • Earll Moncrieff Pott
  • Shareholder at Klinedinst PC
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (12)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (12)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  

White Collar Crime in San Diego, CA

White collar crime typically refers to non-violent crimes, particularly fraud and other illegal activity perpetrated by business professionals. Examples of white collar crimes including corporate fraud, money laundering, bankruptcy fraud, intellectual property theft, mortgage fraud, identity theft, financial fraud, price fixing, healthcare fraud and piracy. Make no mistake: Even though these may not be violent crimes, if you are convicted of a white collar crime, you face potentially serious penalties, including prison time, asset forfeiture and fines. You should hire criminal defense lawyers (particularly attorneys with experience representing those accused of white collar crimes) as soon as possible after learning that you might be the target of a criminal investigation. The law firm you hire will guide you through all stages of the criminal process, from being interrogated by law enforcement officials through arraignment, plea bargaining and your criminal trial.