White Collar Crime |
Our recent white collar cases have included mail and wire fraud, tax evasion, medicare fraud, insurance fraud, antitrust violations, securities violations, bankruptcy fraud and other financial crimes.
Often these investigations involve parallel civil suits and we work closely with co-counsel to defend against these allegations. We have the ability and the experience to effectively manage the numerous terabytes of discovery the government produces in these kinds of cases.
At every stage in a criminal case, in state court or in federal court, aggressive motion work is often the key to winning or obtaining a favorable resolution.
In case after case, Ms. Daly and her team have either won outright dismissals or dramatically improved the client’s likelihood of success at trial based on motions to suppress evidence, motions to dismiss because of flaws in the indictment or complaint, or excluding evidence at trial.
To schedule a consultation, please contact us at (916) 440-8600 or by email.
The key to the best defense is almost always held by the client. Kresta Daly and her team regularly find that by extensively interviewing their clients and conducting detailed investigations they find the answers and craft the most effective defense strategies.
Cases are broken wide open by intense investigation, either from interviewing witnesses or visiting crime scenes. The more Kresta and the other attorneys at Barth Daly LLP can find out about a case and the sooner they know it, the better the result will be for the client.
“We work very hard at the beginning on a case to learn as much as we can as soon as possible. We want to know what our our defense is as soon as possible so we can start building the defense case as soon as possible. From there we decide what options the client has, what the best possible result could be and make a road map to get there.” She says. “Its important clients know what we’re doing and why we’re doing it. Our clients know we’re not going to sugar coat anything. Clients are going to know what we know, the good and the bad.”
By meticulously reviewing and researching statutes and case law, evidence and claims made by the prosecution defense lawyer Kresta Daly frequently shows that a client is not guilty.
Cases are broken wide open by intense investigation, either from interviewing witnesses or visiting crime scenes. The more Kresta and the other attorneys at Barth Daly LLP can find out about a case and the sooner they know it, the better the result will be for the client.
Among the investigative strategies employed in both state and federal criminal cases is to re-investigate the prosecution’s case – find the things they over looked or chose to ignore. In white collar criminal defense it is always the details that matter.