Harvinder S. Anand

Top rated White Collar Crimes attorney in Pasadena, California

Anand Law Group, P.C.
Harvinder S. Anand
Anand Law Group, P.C.

Practice Areas: White Collar Crimes, General Litigation, Appellate; view more

Licensed in California since: 2006

Education: The George Washington University Law School

Selected to Super Lawyers: 2023 - 2024

Anand Law Group, P.C.

301 N Lake Ave
Suite 600
Pasadena, CA 91101 Visit website

Details

The attorney behind the Pasadena, California, law firm Anand Law Group, P.C., Harvinder S. Anand has been practicing law in California since 2006. He focuses his practice primarily on criminal defense and also assists with appellate and business litigations.

A strong ally and advocate for the criminally accused, Mr. Anand has substantial experience representing clients from arraignment through post-conviction appellate stages. He provides excellent and proven strategies to clients charged with:

  • Federal white-collar crimes such as conspiracy, bribery, insider trading, identity theft, cyberpiracy and SEC violations
  • Fraudulent charges involving mail and wire fraud, mortgage and health care fraud, Ponzi schemes, security fraud, finance and accounting fraud, and tax evasion
  • Unfair competition, trademark infringements and trade secret theft
  • Elder abuse

A 1991 summa cum laude bachelor’s graduate of Pace University, Mr. Anand received his Juris Doctor with highest honors from George Washington University Law School in 1991.

An erstwhile federal prosecutor, Mr. Anand worked on many complex lawsuits in Los Angeles and New York City and investigated and prosecuted all phases of intricate and significant white-collar crimes. He is also a certified public accountant (CPA). He thus offers a distinctive blend of real-world experience, academic excellence and honest commitment to the rights of the accused.

A recipient of several honors and awards, Mr. Anand was bestowed with the Avvo Clients’ Choice Award along with a 10 out of 10 rating. He was included in the lists of Top 100 Trial Lawyers by The National Trial Lawyers and the Top 10 Criminal Defense Attorneys by the American Institute of Criminal Law Attorneys. Additionally, he is named to the list of Who’s Who publishing’s Top Attorneys of North America. He was also recognized for his prosecutorial efforts by the U.S. Immigration and Customs Enforcement and the U.S. Postal Service Office of Inspector General.

Mr. Anand holds memberships in the State Bar of California and the American Bar Association – White Collar Crime Committee.

Practice areas

Criminal Defense: White Collar, General Litigation, Appellate, Business Litigation, Criminal Defense, Health Care

Focus areas

Criminal Law - Federal, Health & Health Care Law, Litigation, Theft, White Collar Crime

  • 40% Criminal Defense: White Collar
  • 20% General Litigation
  • 10% Appellate
  • 10% Business Litigation
  • 10% Criminal Defense
  • 10% Health Care

First Admitted: 2006, California

Professional Webpage: https://anandlawgroup.com/attorney-profile/

Verdicts/Settlements (Case Results):
  • United States v. Karatz
  • COUNTY OF LOS ANGELES v. HON. ALEX VILLANUEVA, SHERIFF OF LOS ANGELES COUNTY, LASC Case No. 21STCP03366: Court issued Order Requiring Sheriff Alex Villanueva To Comply with Office of Inspector General's February 25, 2021 Subpoena for Personal Appearance (Apr. 4, 2022). Court issued Order Compelling Sheriff Alex Villanueva To Testify in Compliance with Office of Inspector General's February 25, 2021 Subpoena (Nov. 21, 2022).    , 2022
  • COUNTY OF LOS ANGELES v. HON. ALEX VILLANUEVA, SHERIFF OF LOS ANGELES COUNTY, LASC Case No. 22STCP00120: Court granted three-count Order to Show Cause Re: Contempt by Hon. Alex Villanueva, Sheriff of Los Angeles County, for Refusal to Comply with Subpoenas Issued by Los Angeles County Civilian Oversight Commission., 2022
  • COUNTY OF LOS ANGELES v. HON. ALEX VILLANUEVA, SHERIFF OF LOS ANGELES COUNTY, LASC Case No. 20STCP02073: Court granted Order to Show Cause Re: Contempt by Hon. Alex Villanueva, Sheriff of Los Angeles County, for Refusal to Obey Subpoena Issued by Los Angeles County Civilian Oversight Commission., 2020
  • United States v. Hunter
Honors/Awards:
  • Top 10 Criminal Defense Attorney, American Institute of Criminal Law Attorneys
  • Recipient, Who’s Who Top Attorneys of North America
  • Client’s Choice Award, AVVO, 2017
  • Top 100 Trial Lawyer, The National Trial Lawyers
Representative Clients:
  • County of Los Angeles (2016-2023), 2016
  • HON. ALFRED A. COLETTA (2021-2022), 2021
  • Honorable Reginald Neal (2022-2023, 2022
  • Honorable Patrick E. Connolly, 2023
  • Office of Inspector General for the Metropolitan Transportation Authority (2021-2023), 2021
  • Civilian Oversight Commission (County of Los Angeles) (2020-2023), 2020
  • Office of Inspector General (for the County of Los Angeles) (2020-2023), 2020

Office location for Harvinder S. Anand

301 N Lake Ave
Suite 600
Pasadena, CA 91101

Phone: 626-239-7250

Selections

2 Years Super Lawyers
  • Super Lawyers: 2023 - 2024

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