Anthony Pacheco

Biography

Anthony Pacheco is focused on his clients' business objectives, and committed to minimizing the disruptive effects of civil and criminal litigation and regulatory inquiries. Public and private companies, non-profit entities, senior executives, high-net worth individuals, and others rely on his skills as an effective crisis strategist and advisor, as well as an accomplished trial lawyer. Anthony counsels his clients on a wide array of their business and legal needs.

Anthony is the Chair of JMBM's Corporate Defense and Investigations Group, which received a First-Tier ranking on the 2013 "Best Law Firm" list by U.S. News & World Report / Best Lawyers®. Anthony has consistently been identified by California Lawyer as one of the "Best Lawyers In America" and as a "Southern California Super Lawyer." Anthony is a Monitor, appointed by the Los Angeles Superior Court, over the operations of a precious metals company. Anthony represents clients in a broad assortment of circumstances, including in criminal, quasi-criminal, civil, regulatory, administrative, and parallel proceedings. Anthony has handled over 100 internal investigations and managed sensitive public relations issues. He has substantive experience with wire and mail fraud, securities and financial fraud, insider trading, campaign finance, environmental crimes, tax, antitrust, defense contractor fraud, healthcare fraud and abuse, kickbacks and anti-corruption, bank fraud, money laundering, and RICO claims. Anthony is a recognized expert in white collar criminal defense.

Anthony advises brokerages, banks, publicly-traded companies, municipalities, studios, post-production companies, healthcare facilities (including hospitals, long-term care facilities, and clinics), political figures, high-level executives, doctors, lawyers, and other individuals. He also serves as counsel to multi-national corporations and individuals in international criminal matters (amnesty from prosecution, information requests and extradition matters). Anthony has handled internal investigations (including anti-corruption, employment, theft of trade secrets and intellectual property, and tax matters) in various areas throughout China, Mexico, Russia, and Germany.

Education

No information available.

Admissions/Licenses

• Bar Admissions: CA