Pasadena, CA/Press/April 11, 2018 – Harv S. Anand, Owner and Founder of Anand Law Group, P.C. was selected for inclusion in the forthcoming Top Attorneys of North America 2018-2019 edition of The Who’s Who Directories.
The accomplishments attained by Mr. Harv S. Anand in the field of Legal Services, warrants inclusion into The Top Attorneys of North America.
“Harv Anand has extensive experience working on complex and hard-fought litigations, consistently achieving positive results for his clients.”
Accused of a white collar crime or need a top-notch litigator to obtain justice? The Anand Law Group, P.C, will handle your case with expertise and insight. Located in Pasadena, CA, the firm serves clients in and around Woodland Hills, Wilmington, Harbor City, Carson, Torrance, San Pedro, Long Beach, Compton, Gardena and Los Angeles County, specializing in white collar and regulatory defense and investigations, as well as business and commercial litigation.
Harv Anand, owner of Anand Law Group, P.C., is a former prosecutor and a highly trial lawyer, skilled at all phases of litigation, from investigation through trial and appeal. He has extensive experience working on complex and hard-fought litigations, consistently achieving positive results for clients. Mr. Anand experience includes working in the Major Frauds Section of the United States Attorney’s Office in Los Angeles and working at prestigious law firms. Mr. Anand passionately advocates for clients to achieve positive results.
Over the course of a decade, Mr. Anand served as a prosecutor in Los Angeles and New York City. In the Major Frauds section of the United States Attorney’s Office in Los Angeles, Mr. Anand investigated and prosecuted all stages of complex and large-scale white collar crimes, including bank fraud and mortgage fraud; securities fraud; mail and wire fraud; tax evasion; Ponzi schemes; embezzlement; conspiracy; money laundering; and identity theft.
Prior to his service in the Department of Justice, Mr. Anand served as Assistant District Attorney with the Manhattan District Attorney’s Office, which is widely recognized as the nation’s preeminent local prosecutor’s office. As an Assistant District Attorney, Mr. Anand successfully investigated and prosecuted hundreds of narcotics cases.
In private practice, Mr. Anand has broad experience in both criminal and civil matters. In the criminal arena, Mr. Anand has successfully represented individuals and entities in federal and state criminal investigations and prosecutions, including working on a team that obtained acquittal after trial of all federal criminal charges against a bank executive. On the civil side, Mr. Anand also has successfully represented clients in a variety of cases, including one in which a victim of complex fraud recovered $26 million through settlement.
Mr. Anand is a former Certified Public Accountant. He is particularly skilled in using his combined legal and accounting knowledge in cases that involve financial issues, including financial and accounting frauds, tax evasion, Ponzi schemes, and embezzlement matters.
Mr. Anand earned his Juris Doctor degree with High Honors from the George Washington University Law School. He received Order of the Coif designation for graduating in the top 10 percent of his law school class, and was Senior Managing Editor of the Public Contract Law Journal. Mr. Anand has been recognized by: Top 100 Trial Lawyer by The National Trial Lawyers, Director of Federal Bureau of Investigation, for Prosecutorial Efforts in United States v. Karatz, S. Immigration & Customs Enforcement, for Prosecutorial Efforts in United States v. Hunter and S. Postal Service, Office of Inspector General, for Prosecutorial Efforts in various matters.
The Top Attorneys of North America, a New York based publication, distinguishes and profiles leading attorneys who have reached a recognizable degree of success and leadership in their field. The directory is valued for promoting awareness of the accomplishments within the North American legal community.
For more information:
Contact: editor st
Phone: 516-409-2126 ext. 100
CONTACT HARV S. ANAND: