Have You Been Arrested for a Financial Crime?

Our Orange County financial crime attorneys have successfully represented businesses and executives involved in investigations of antitrust violations and price-fixing, negotiating the implementation of compliance programs that have allowed our clients to avoid debarment, and convictions. Our attorneys also defend clients against other corporate and financial crimes, including those involving Bribery, Illegal kickbacks, Accounting fraud, Credit card fraud, Tax fraud, Trade secret theft, Embezzlement, Forgery, Telecommunications crime, Identity theft, Insider trading, Securities fraud, and Counterfeiting.

If you are under investigation for any of these crimes in California, call now.



We’ve maintained a distinguished reputation as an innovative and effective defense law firm for Southern California individuals and corporate clients for 18 years.

We provide not only strategic guidance, but also intelligent and effective case management and efficient representation. We are committed to obtaining the best possible outcome either by avoiding criminal prosecution or, if need be, defending our clients in court. We have proven time and again that we will take cases to trial, if appropriate, and win. We have the size and experience to handle the largest corporate white collar investigations, and our lawyers have substantial experience guiding individuals through the criminal procedural labyrinth.

We’re Here to Fight for Your Freedom

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Seppi helped me out of a bind when I really needed it. No one else seemed to want to help me as much as him. It doesn’t get any better. I highly recommend.

Anastasia L., Google Reviews

Seppi was awesome.  He will answer his phone at 10pm on a Saturday or any other time you need him. I’ve never had to call back. A few other firms I talked to wanted me to call back several times before they could even give me a quote or advice. He took the time to really listen to me and was able to meet right away. The decision to hire him was obvious. I’ve never been in legal trouble before and he made me feel very comfortable and assured throughout the entire situation.

Britney D., Yelp Reviews

I had a situation where I was facing some serious time. The charges would have ruined my life. Seppi came through for me and now it’s not a problem. Very grateful.

Igor B., Google Reviews
Seppi is amazing! He got my case dismissed in one week! He and his office always communicated with me and took the time to talk with me about the process. I will always recommend Seppi!
Maxine M., Google Reviews


Our Team is Ready to Answer Any Questions

It is our belief that a well-informed client is a happy client. And although at times cases may continue longer than anticipated, you can rest assured that you’ll be up-to-date on the most recent news and developments. Our Director of Client Relations is only a phone call, text or email away, 24 hours a day, 7 days a week to address any questions or concerns. This crucial line of communication is what separates our law firm from the average lawyer who many times is too busy to answer your calls.