Our Practice

We know what is to defend rights. We work with people, for people and with the full respect to the law. Contact for more details! Discover our wide legal practice areas:

THEFT, FRAUD & FINANCIAL CRIME

Theft, fraud, property offenses, and other financial crimes represent some of the most prevalent criminal charges encountered by individuals worldwide. Everyday citizens, often individuals of older age, frequently find themselves confronted with these situations, which can jeopardize their livelihoods and even their financial liberty. Examples of such offenses include:

  • Theft (both over $5000 and under $5000), such as shoplifting, embezzlement from an employer, motor vehicle theft, etc.
  • Fraud (both over $5000 and under $5000), including credit card fraud, "white-collar" frauds, insurance fraud, Timeshare fraud, Internet fraud, bankruptcy fraud, commercial crimes, etc.
  • Possession of stolen property (both over $5000 and under $5000), involving having property that was stolen by another individual.
  • Forgery and uttering a forged document, such as forging or altering checks.
  • False pretenses, like knowingly passing a bad check.
  • Identity theft, such as credit card skimming.
  • Money laundering and proceeds of crime.
Our Firm’s Arbitration and Dispute Resolution practice is fast becoming a strategic practice within our Firm’s full service offering, particularly in the context of cross-border transactions and projects.

Our practice is built not only around the experience of recognized and seasoned practitioners, but also on our Firm’s broad experience and expertise across various fields of law and industries, such as energy, infrastructure, natural resources and telecommunications, among others.

We excel in challenges. We embrace boldness. We foster innovation.

Contact Info

Tel : 323 686 3393

E-mail: contact@attorneygeneralgroup.com

Address: 626 Wilshire Blvd Suite 410 Los Angeles, CA 90017

*By appointment only