White Collar Crime and Corporate Compliance

Caldwell Leslie & Proctor’s White Collar Crime and Corporate Compliance practice group is chaired by lawyers who have been nationally recognized as the best in their field. The firm has successfully defended both businesses and individuals in all manner of criminal and quasi-criminal proceedings. The practice regularly draws from the experiences of high-profile litigators – including former federal prosecutors and defenders – who bring decades of experience to each case.

Caldwell Leslie’s white collar group brings the same creative lawyering and skill to its client’s defense that has been recognized by Chambers USA and Partners as the best in Southern California. Caldwell Leslie has handled and successfully defended numerous matters in federal and state courts throughout the United States. We have defended businesses and individuals facing investigation and prosecution by the Department of Justice, the Securities and Exchange Commission, the Federal Trade Commission, as well as many other state and federal agencies.

Caldwell Leslie’s white collar group and its lawyers have been singled out by many top publications for its quality work and success in defending those faced with government scrutiny. Those publications include Top Southern California Law Firms edition of the Los Angeles Daily Journal, Chambers USA, Martindale-Hubbell, and many others. Indeed – Michael Proctor has written the book on Federal Criminal Practice. Please contact Michael Proctor or David Willingham for additional information about Caldwell Leslie's white collar crime and corporate compliance practice.