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also known as Harv S. 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.
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Practice Areas
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Chat withState: California
Acquired: 2006
No misconduct found
State: New York
Acquired: 2000
No misconduct found
301 N. Lake Avenue, Suite 600, Pasadena, CA, 91101
1055 West 7th Street, Penthouse, Los Angeles, CA, 90017
Showing 1 - 5 of 11 client reviews from Avvo
Posted by anonymous | February 7, 2022 | Hired Attorney
Very good at keeping perspective under pressure. Fully invested in the representation. Effective, diligent and patient. Based on my own experience, I would strongly recommend Harv as an exceptional lawyer.
Posted by Aurora | February 19, 2021 | Hired Attorney
I had a tax related case on my back for over 8 years . The attorney that I had hired got disbarred and I didn't know until the government called me. That is when I found Harvinder he saved my life. He was very professional and answered all the questions I Had, he explained the process in detail an...
Posted by anonymous | April 25, 2020 | Hired Attorney
I highly recommend Harv to anyone who wants a sharp lawyer who knows how to win. My friend and I hired Harv to take over our fraud case after having two previous lawyers. Together, we had lost over $820,000 in a fraud perpetrated by our former friend. Our previous lawyers had not been doing a go...
Posted by anonymous | September 25, 2019 | Hired Attorney
For anyone who is looking for a great white collar crime defense attorney, I would highly recommend Harvinder Anand. Not only was he caring and compassionate and a wonderful listener. At the same time, he had incredible wisdom and excellent strategic planning of attack when it came to defending me in...
Posted by anonymous | January 16, 2019 | Hired Attorney
I approached Harvinder regarding a Civil litigation case about 6 months ago. He was very helpful in understanding my case and came up with a strategy to solve the case. The communication was excellent and he made sure I was kept informed with every step of the case. He not only solved the problem tha...
"In my 15 years as a lawyer, there are few I have met as intelligent and competent as Harv. What is clearly his best attribute as a litigator is his ability to take complex issues and synthesize them in a manner that is both persuasive and easy for a judge (or jury) to understand. He also understands and is able to implement effective litigation strategies. I fully endorse Harv as an attorney."
"Harv is an exceptionally hard working, diligent lawyer with good judgment. He has substantial court experience on a variety of topics. He is fearless in court, and a good writer."
"I worked with Harv on a variety of complex litigation, including ADA cases, breach of contract matters, and a complex fraud matter. His criminal trial attorney skills were honed during his many years as an esteemed prosecutor at NYC DA's office and the US Attorney's Office in LA. And he was a civil trial attorney at one of LA's largest litigation firms and General Counsel for a real estate group. He is a skilled cross-examiner who pins down difficult witnesses. Harv also excels at pre-trial motion practice. Last year, he obtained summary judgment on behalf of a plaintiff in a major civil fraud case in NY. Similarly, he successfully obtained demurrer on a punitive damages claim in a personal injury matter. Harv has an incredible perspective on seeing all sides of an issue, and thinking outside the box. He litigates to win and get the best result, but never loses sight of the big picture. Finally, Harv is an exceptional person who cares about doing the right thing for his clients."
"I have known Harv Anand for 20+ years, since our days in law school. He is committed to his clients, to excellence in his work, and to the highest standards of integrity. I unequivocally and enthusiastically endorse Harv."
"I previously practiced in the same office with Harvinder Anand for several years and conferred with him almost daily about a wide variety of legal issues. Harv's experience, seasoned professional judgment, litigation instincts, and reputation in the legal community are great assets to his clients. In litigation, Harv has outstanding attention to detail and makes arguments in an aggressive and concise manner that will position you will before any court, agency or forum. I endorse Harv, because he handles his client's matters in a zealous and knowledgeable manner while maintaining the highest degree of professionalism, care and personal integrity."
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2018
10 Best Attorney for Criminal Law in California, American Institute of Criminal Law Attorneys
2018
Listed, Who's Who Legal
2018
Top 100 Trial Lawyers, National Trial Lawyers
2017
Top 100 Criminal Defense Trial Lawyer, The National Trial Lawyers
2010
Director of FBI, for Prosectorial Efforts, Federal Bureau of Investigation
2010
Recognition for Prosecutorial Efforts, U.S. Postal Service, Office of Inspector General
2009
Recognition for Prosecutorial Efforts, U.S. Immigration & Customs Enforcement
2017 - Present
Owner, Anand Law Group, P.C.
2016 - 2017
Partner, Atkinson, Andelson, Loya, Ruud & Romo
2013 - 2016
General Counsel, Westland Real Estate Group
2008 - 2013
Assistant U.S. Attorney, US Attorneys Office, Central District of California
2005 - 2008
Counsel, Quinn Emanuel Urquhart & Oliver
2002 - 2005
Assistant District Attorney, New York County District Attorney's Office
1999 - 2002
Associate Attorney, Clifford Chance Us, LLP
2017 - Present
American Bar AssociationMember
2017 - Present
American Bar Association, White Collar Crime CommitteeMember
2006 - Present
State Bar of CaliforniaMember
Obtained Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction
Obtained Summary Adjudication and Judgment for $20,000 for second client.
Obained Summary Adjudication and Judgment for $819,314.36 for one client
Obtained summary judgment for $13 million in complicated fraud case.
Obtained $26 million in complicated case against law firm.
Conviction
Conviction
Conviction
Conviction
1999
JD - Juris Doctor with High Honors (Order of the Coif)
1991
B.B.A., summa cum laude
2016
Faculty Member, Mock Trial Academy
1998
English
Legal Answers
Is it possible to amend the answer to a complaint? Is permission from the court required to file a supplemental declaration?
23 Oct 2017
Objections to Report and Recommendation and Motion for Reconsideration are Addressed to Magistrate or to the District judge?
20 Oct 2017
Does a federal court has writ of mandamus jurisdiction over an out of state LEO agency to comply or furnish/answer/explanation?
08 Oct 2017