Criminal Defense Attorneys specializing in the defense of chiropractic fraud, physician fraud, business crimes, real estate fraud, financial fraud and other crimes "white collar" crimes
Trial Lawyer, Television Commentator, White Collar Defense Lawyer & Technology Instructor
Legal Commentator Daniel Horowitz has appeared on MSNBC, Fox News, CNN, HLN as a legal consultant on such high profile cases as the Michael Jackson trial, Scott Peterson trial, Conrad Black white collar prosecution, Martha Stewart's prosecution, the Madoff fraud and other high profile cases.
White Collar Crime is a specialized area of defense because it requires aggressive courtroom skills as well as a solid business background. White collar trial lawyer, Daniel Horowitz has operated several business and he is the attorney for a large New York investment firm. Horowitz is licensed as a real estate broker as well.
Technology is key to a white collar defense. The details and the defenses are often hidden among thousands of pages of documents. Horowitz is an instructor in computer data management. He has worked with Informix Software at their booth at NAB in Las Vegas. He is a consultant to numerous software companies and has served on two committees at the United States District Court to develop technology protocols for complex cases.
Team Approach is the key to a white collar defense. Each case requires a custom team of top professionals added to the core trial team. Daniel Horowitz has pioneered the individualized approach to white collar defense drawing professionals from his existing staff and adding qualified outside consultants to guarantee the highest level of expertise devoted to your case.
If you are facing white collar charges (or potentially are facing these charges), call the Horowitz office for a consultation. 925-283-1863
Chiropractic Fraud, Physician Defense, Medical Fraud, Ponzi Schemes, Investment Crimes, Wire Fraud, Federal Crimes, Tax Crimes, Billing Fraud, Money Laundering, International cases, Drug Crimes, RICO (Drug Offenses and other), CCE defense, Corporate Representation, First Amendment law. Cases handled in California, in Hawaii, Nevada and other states in association with local counsel, state and federal courts. Offices in Lafayette, California; Stockton, California. Recent cases in Martinez, Lafayette, Stockton, Oakland, San Francisco, Los Angeles, Modesto, Sacramento, New York. Court appearances in Israel, Cyprus, The Netherlands and appearances in Ukraine, Canada, Hong Kong, Turkey via Hague Convention depositions out of court. Other websites www.whitecollar.us; www.criminaldefensestockton.com. Recent high profile clients including Michael Savage, Terry McMillan, Susan Polk, Pavel Lazarenko. Recent television appearances Nancy Grace, KRON-4, KTVU-2, CNN. Recent media including Wall Street Journal, Money Laundering, San Francisco Chronicle, Worker's Comp Central, Daily Journal, The Recorder.