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Paul William Raymond

Paul William Raymond

Practice areas:

Tax, White Collar Crime, Bank Fraud, RICO

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Practice Areas

Licensed since 1983

  1. RICO: 20%
  2. Bank Fraud: 20%
  3. White Collar Crime: 20%
  4. Tax: 20%

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Contact Info

Paul W. Raymond

1001 Dove Street Suite 260
Newport Beach, CA, 92660

Resume

License

StateStatusAcquiredUpdated
CAActive198305/25/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.

Avvo Contributions

Legal Answers

Associations

Association NamePosition NameDuration
Los Angeles County Bar AssociationMemberN/A
Orange County Bar AssociationMemberN/A
Federal Bar AssociationMemberN/A
American Bar AssociationMemberN/A
State Bar of CaliforniaMemberN/A

Publications

Publication NameTitleDate
Commerce Clearing House (CCH) publicationCollection Due Process: What's New, What's Changed, and Lingering Issues2001
Commerce Clearing House (CCH) publication"Collection Due Process: New Rules, Procedures and Traps for the Unwary",1999
Journal of Asset Protection, Research Institute of American, Warren, Gorham & Lamont"Attorney Liability: Is Popkin an Aberration or a Hint of Things to Come?"1996
IRS Practice & Policy Bulletin, Tax Management, Inc., Vol. 3, No. 9"100% Penalty Collection In Community Property States"1993
Tax Practice and Procedure Commentaries, CCH Tax Research Network"Collections: Installment Agreements and Offers in Compromise,"N/A

Education

School NameMajorDegreeGraduated
Western State University College of LawLawJD - Juris Doctor1980
University of California - Santa BarbaraN/ABA - Bachelor of Arts1976