Daniel Horowitz is one of the leading white collar lawyers with international experience !
Horowitz has done legal work and made numerous international legal appearances through MLAT depositions and court proceedings on U.S. based white collar cases. He has appeared in courtrooms in Israel,, The Netherlands, and Cyprus and in legal proceedings in Hong Kong, Ukraine, Canada, and Turkey.
White Collar criminal cases are often global. Hire an attorney with extensive international experience.
White collar criminal defenses often require international work. Corporations are global, commerce is global, is your attorney global? In recent years, the Horowitz office has obtained dismissals in two major international criminal cases.
If you are charged with a white collar crime that has international aspects to it, choose an attorney who understands the language of international law. MLAT's, Rule 15 depositions, Letters Rogatory ....... these are the tools of white collar criminal defense.
Is your attorney an expert in these areas? Horowitz is one of the most experienced international trial attorneys in the country.
He has taken dozens of international criminal depositions and traveled extensively in defending numerous international clients.
Daniel Horowitz has lived and worked in Ukraine where he took over 20 "Rule 15" depositions for use at trial.
He has appeared and cross-examined witnesses in the courts of Cyprus and Israel.
He has conducted legal proceedings in Hong Kong, Holland, Turkey and Canada.
Contra Costa County Office (925) 283-1863 Alameda County Office (510) 444-4888
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.