San Diego, CA White Collar Crime Attorneys

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San Diego, CA White Collar Crime Attorneys

Attorneys (138)

    • Peer Reviews

      4.9/5.0 (14)
    • 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

      5.0/5.0 (0)
    • 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)
    • 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)
    • 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)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • 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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  • Charles Rees
  • Member at Law Offices of Charles L. Rees
  • San Diego, CA U.S.A.
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  • Lisa J. Damiani
  • Founder and Principal at Damiani Law Group APC
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • 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)
    • 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 A. Scafiddi
  • Member at Michael A. Scafiddi, Esq. and Associates
  • San Diego, CA U.S.A.
    • Peer Reviews

      4.8/5.0 (46)
    • 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)
    • 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  
  • Vikas Bajaj
  • Member at Law Office of Vikas Bajaj, APC
  • San Diego, CA U.S.A.
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  • Nicholas J. Moore
  • Managing Partner at Moore Long & Vernon LLP
  • San Diego, CA U.S.A.
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  • Michael J. Holmes
  • Principal at San Diego Criminal Attorney
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (3)
    • Awards
      Silver Client Champion Silver Client Champion  
    • Peer Reviews

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

      5.0/5.0 (0)
    • 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)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Marc X. Carlos
  • Partner and co-founder at Bardsley & Carlos LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • 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)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Marc B. Geller
  • Member at Marc B. Geller, APC
  • San Diego, CA U.S.A.
    • Peer Reviews

      4.7/5.0 (10)
    • 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)
    • 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

      None
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    • Peer Reviews

      5.0/5.0 (0)
    • 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 (1)
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  • Jerry John Gumpel
  • Partner at Sheppard, Mullin, Richter & Hampton LLP
  • San Diego, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • 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)
    • 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)
    • 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)
    • 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

      None
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    • Peer Reviews

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  • Stephen R. Brodsky
  • Member at My Criminal Defense, Law Office of Stephen R. Brodsky
  • San Diego, CA U.S.A.
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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.