Harvinder Singh Anand

Harv Anand is a former federal prosecutor and highly accomplished trial lawyer who specializes in white collar and regulatory defense and investigations, as well as business and commercial litigation. Mr. Anand is 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.

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 Statees Attorney’s Office in Los Angeles, Mr. Anand investigated and prosecuted all stages of 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 an Assistant District Attorney in 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 acquittals after trial of all federal criminal charges against a bank executive.  On the civil side, Mr. Anand also has represented clients in a variety of cases, including a complicated fraud case in which Mr. Anand's victim-client 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 has been recognized as a Top 100 Trial Lawyer by The National Trial Lawyers.

Using his diverse and broad-based legal experience, Mr. Anand focuses on devising practical solutions for clients.