White Collar Criminal Law Attorney

About Horowitz

Medical Fraud

Pavel Lazarenko

White Collar Crime

Trial Wins

Oksana Grigorieva

ALL CHARGES AGAINST LAZARENKO
(THAT HOROWITZ WORKED ON)
DISMISSED !!!!


UESU Charges relating to Natural Gas - All Dismissed

Naucovy Farms - All Dismissed


This politically motivated prosecution ignored the realities of post Soviet Ukraine
and targeted a Pro-U.S. politician in favor of an old school communist boss.

We now see the great cost of this political gaff as Ukraine is in the hands of Russia.
Had the U.S. backed Lazarenko, a pro Western, modern democracy would have flourished.

The case involved international and U.S. based charges.  Horowitz was the attorney who went to
Ukraine, Cyprus, Turkey, Israel, Canada, The Netherlands, appearing in courts, taking depositions
and representing Mr. Lazarenko.       

All of the international charges against Prime Minister Lazarenko were dismissed. 

Daniel Horowitz spent six weeks traveling throughout Europe and the Mid East appearing in courtrooms, gathering evidence and taking depositions of key witnesses.   Meeting with political leaders, political prisoners and battling the ruling elite of Ukraine, Horowitz uncovered the evidence leading to Lazarenko's vindication.

This unique experience and years in the courtroom explain why Daniel Horowitz has been the attorney for numerous foreign politicians and business people and has been a legal commentator on the Conrad Black and other international prosecutions.                                                                    
 Horowitz Office      925-283-1863
P.O. Box 1547
Lafayette, California 94549

Additional Office in Stockton, California

 

Document Library

NameDescription
DocumentLazarenko Court DecisionALL CHARGES DISMISSED except 3 (unrelated to any conduct as Prime Minister
DocumentCharges Thrown Out Against LazarenkoAll the UESU Charges Thrown Out by the Judge
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Criminal Defense Specialist certified by the State of California handling criminal charges against professionals including .... White Collar   Criminal Defense     Medical Fraud     Medical-Legal     Financial Crimes     Business Crimes     White Collar Defense     Stock Fraud Defense     Money Laundering     Finance Fraud     Medical Billing Crimes     Civil/Criminal Business Cases     Accounting Fraud     RICO     Conspiracy     Wrongful Death     Serious Felonies     Homicide     Murder     Death Penalty     Medical licensing     Theft     Embezzlement     Tax Evasion     Financial Irregularities     CPT Code Billing Fraud     Insurance Fraud     Business & Professions Code 550 Defense     Business & Professions Code 650 Defense      Stock Fraud     Business lawsuits with criminal aspects     Other White Collar Criminal Defense Cases - Financial Business related cases  wire fraud mail fraud business fraud customs violations - This office does not represent defendants in sex cases, child molest or crimes against the security of the United States, white collar criminal defense.  This office has legal teams providing white collar crimes defense with an emphasis on San Francisco, Oakland, Contra Costa County, Stockton, Los Angeles and the San Francisco Bay Area.  The office handles federal cases in most jurisdictions and we associate with attorneys licensed in New York and Hawaii.  Horowitz law firm, white collar criminal defense lawyers with offices in Lafayette, California; Stockton, California; serving the state of California and working with associate attorneys in many other states including New York, Hawaii and Nevada.

White Collar Crime Lawyers (925) 283-1863