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Harvinder Singh Anand
Anand Law Group, P.C. • Pasadena, CA
White Collar CrimeInvestigationsTax
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Contact
Email
Phone
(626) 726-4396
Address
301 N. Lake Avenue, Pasadena, CA, 91101, US
Professional
About
Harvinder Singh Anand is a distinguished attorney based in Pasadena, CA, specializing in white collar crime and regulatory defense. With a wealth of experience as a former federal prosecutor and seasoned trial lawyer, Mr. Anand brings an unparalleled depth of knowledge to his practice at Anand Law Group, P.C. His expertise spans a broad spectrum of litigation, from meticulous investigations to high-stakes trials and appeals. Having dedicated over a decade to public service, Mr. Anand honed his skills in the Major Frauds section of the United States Attorney’s Office in Los Angeles, where he tackled complex white collar crimes such as securities fraud, tax evasion, and money laundering. His tenure as an Assistant District Attorney in Manhattan further solidified his reputation, where he successfully prosecuted hundreds of narcotics cases, showcasing his ability to navigate intricate legal landscapes. In private practice, Mr. Anand has effectively represented a diverse array of clients in both criminal and civil matters. His notable achievements include securing acquittals for clients facing federal charges and achieving a remarkable $26 million recovery for a client in a complex fraud case. His unique background as a former Certified Public Accountant enhances his capability to address financial intricacies in cases involving accounting fraud, Ponzi schemes, and embezzlement. Recognized as one of the Top 100 Trial Lawyers by The National Trial Lawyers, Harvinder Singh Anand is committed to delivering practical, results-driven solutions tailored to meet the needs of his clients. With a fierce dedication to justice and an unwavering focus on achieving favorable outcomes, Mr. Anand stands as a formidable advocate in the realm of white collar crime law.
About White Collar Crime Law
White collar crime attorneys defend individuals and corporations accused of financial crimes. They handle complex fraud and regulatory investigations. Common matters include fraud, embezzlement, securities violations, money laundering.
Credentials
Education
1999 George Washington University National Law Center JD - Juris Doctor with High Honors (Order of the Coif) 1991 Pace University B.B.A., summa cum laude
Languages
English
Recognition & Involvement
Awards
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
Publications
2011 CNN.com Retirees Get Justice after Ponzi Scheme, But No Money 1998 Public Contract Law Journal, 28 Pub. Cont. L. J. 89 Note, Competing Relators and Competing Objectives Under the False Claims Act: Barring Subsequent Claims Should Look Beyond the Plain Language of Section 3730(b)(5)
Associations
2017 - Present American Bar Association Member 2017 - Present American Bar Association, White Collar Crime Committee Member 2006 - Present State Bar of California Member
Speaking
2016 Trial Academy Faculty Member, Mock Trial Academy
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Updated: Jun 12, 2026