Downey White Collar Crimes Attorneys
White-collar allegations, fraud, embezzlement, tax offenses, insider trading, and more, can threaten your freedom, finances, professional license, and reputation. If you’re under investigation or have been charged in Downey, California, experienced counsel can make the difference.
At the Law Offices of Robin D. Perry & Associates, our white collar crimes attorneys in Downey defend professionals, executives, employees, and organizations across Los Angeles County. We act quickly to protect your rights, manage exposure, and pursue dismissals, reductions, or strategic resolutions.
We’re minutes away from Downey at 100 Oceangate, Suite 525, Long Beach, CA 90802 (near W. Ocean Blvd and Queens Way). From Firestone Blvd, Lakewood Blvd (SR-19), Paramount Blvd, or the I-5/I-605/I-710 corridors, our office is easy to reach. Many clients visit us after stops near Stonewood Center, Downey Landing, Apollo Park, the Columbia Memorial Space Center, or Kaiser Permanente Downey Medical Center.
Call our white collar crimes law firm at 562-216-2944 or use our contact form to get started.
Recent Google Review:
“I was honored to have this firm represent me in my time of need. They were consistent with keeping me in the loop of everything going on, updates, and made me feel secure and comfortable when I was at my lowest. The firm has a great team and treated me with the utmost respect, not sugar coating anything but putting it all out on the table. Most of all they did not judge me. Thank you Mr. Perry for your support and service.”
— Verified Google Review from J.E.
What Are White Collar Crimes?
Generally non-violent offenses committed for financial gain, including:
- Fraud (wire, mail, bank, healthcare, securities, credit card)
- Embezzlement / misappropriation of entrusted funds
- Money laundering
- Insider trading and securities violations
- Bribery and corruption
- Tax evasion / tax fraud
- Forgery and identity theft
- Computer crimes (unauthorized access, data theft)
Consequences can include incarceration, fines and restitution, forfeiture, probation, professional discipline, immigration problems, and lasting reputational harm.
How Our Downey White Collar Crimes Lawyers Defend Your Case
We combine criminal trial experience with financial and regulatory insight to control the narrative early, often before charges are filed.
Early Intervention
- Communicate with investigators (FBI, IRS, DA), limit statements, and protect Fifth Amendment rights
- Manage subpoena responses and document preservation
- Coordinate forensic accounting and e-discovery to clarify the record
Targeted Defenses
- Lack of intent / good-faith business judgment
- Authorization or industry-standard practices
- Insufficient proof of value, ownership, or loss
- Accounting errors vs. criminal conduct
- Illegally obtained evidence (warrant scope, overbroad subpoenas, coerced interviews)
Strategic Resolutions
- Declinations, charge reductions, diversionary outcomes where available
- Restitution-first negotiations to minimize criminal exposure
- Trial-ready posture to enhance leverage if litigation is necessary
The White Collar Case Lifecycle—What to Expect
- Investigation: Agencies may serve subpoenas, seize devices, and interview witnesses. Early counsel involvement can narrow the scope and prevent missteps.
- Charging & Arraignment: If filed, we challenge counts, enhancements, and venue; seek bail terms that protect employment and family needs.
- Discovery & Motions: Aggressive motions to suppress/exclude, compel disclosures (Brady/Giglio), and attack methodologies.
- Negotiation or Trial: Pursue dismissals or favorable pleas; when necessary, present a clear, data-driven defense at trial.
Local Insight, Real Accessibility
We defend investigations tied to businesses and public offices in Downey, from corridors along Firestone Blvd, Lakewood Blvd, Paramount Blvd, and Old River School Rd, to professional suites near the Downey Civic Center, Wilderness Park, and Downey Theatre. Our proximity and familiarity with Los Angeles County procedures help us move fast when it counts.
Contact Our White Collar Crimes Lawyers in Downey Now!
Your first move matters. Get discreet, experienced defense on your side now.
Call 562-216-2944 or message us to schedule a confidential consultation with our Downey white collar crimes attorneys at the Law Offices of Robin D. Perry & Associates. We’ll protect your rights, career, and future.
