- Financial Services
- Real Estate
White Collar Compliance / Criminal Defense
Regardless of the type of criminal case, clients can have the confidence that comes from being represented by a respected attorney with a track record of success should the matter go to trial. That success comes from thorough preparation, detailed knowledge of the law, experience handling tough cases and superior trial skills.
At Zarwin Baum, we have represented clients against a wide range of allegations, including multi-million dollar mortgage fraud, money laundering, murder, arson, tax evasion, drug dealing, assault, sexual assault, weapon violations, driving under the influence, burglary and robbery.
Our team has vast experience in defending clients charged with all types of financial crimes including bank fraud, mail fraud, wire fraud and mortgage and insurance fraud.
Our defense team also conducts internal investigations of possible wrongdoing on behalf of our clients. Our investigations are thorough yet undisruptive. We evaluate the findings in light of how a prosecutor or judge would evaluate them and then make recommendations to our client. If a client decides the information should be disclosed to a law enforcement agency, our lawyers will package and present it in the most client-advantageous and ethical manner.
For more information, please contact any of the practice members referenced in the Attorney Listing.