At Castaneda Law, we understand that your business isn’t just a livelihood- it’s your life’s work. That’s why when fraud threatens your hard-earned success, we stand ready to protect you. Specializing in defending small businesses ensnared by fraudulent activities, our firm offers a beacon of hope and a line of defense in your most challenging times.

Elements of Civil Fraud

To prove civil fraud, several elements must be established:

  • Material Misrepresentation: A financial advisor falsely claims an investment opportunity has guaranteed returns to persuade a client to invest money.

  • Intent to Deceive: A contractor knowingly provides inaccurate cost estimates to secure a construction project, intending to deceive the client about the project's actual cost.

  • Reliance: A consumer relies on false advertising claims about a skincare product and purchases it based on misleading information provided by the manufacturer.

  • Damages: An investor suffers financial losses after investing in a fraudulent scheme that promised high returns but resulted in the loss of invested funds.

Prevention Tips

  • Verify Credentials: Research and verify the credentials and reputation of individuals or businesses before entering into transactions.

  • Read Contracts Carefully: Thoroughly review contracts and agreements to ensure understanding of terms and conditions.

  • Report Suspected Fraud: Report suspected fraudulent activities to relevant authorities or consumer protection agencies.

Our Approach

  • Navigating the complex terrain of fraud requires seasoned expertise, and our attorneys bring decades of combined experience in business litigation. We know the ins and outs of California law and how to leverage it for your benefit.

  • We don’t just react to those attempting to defraud you and/or your business; we anticipate and counteract. Our approach is assertive and proactive, ensuring that fraudsters are held accountable while safeguarding your business from future vulnerabilities.

  • Each business is unique, and so is every case of fraud. We provide personalized legal solutions that are meticulously crafted to meet the specific needs and goals of your business.

  • At Castaneda Law, we are know for our tenacity and dedication. We fight relentlessly on your behalf, ensuring the best possible outcome for your case with uncompromising integrity and professionalism .

Your Business Deserves the Best Defense

Don’t let others jeopardize your success. With Castaneda Law by your side, you’ll have a strong ally dedicated to protecting what you’ve worked hard to build. Contact us today for a free consultation and take the first step toward safeguarding your business’s future