Fraudulent Schemes

Our Practice In Arizona, A.R.S. §13-2310 states that “any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses,...

Our Practice Having your minor child arrested can be a devastating experience for a parent. Children and adolescents may find themselves in trouble with the law when they act on...

Our Practice Anyone can accuse you of a sexual charge, and the evidence is often based on hearsay. A divorce, a casual comment made by a child at school, a...

Our Practice Per Arizona Revised Statutes §13-1802 “a person commits theft if, without lawful authority, the person knowingly 1.) Controls property of another with the intent to deprive the other...

Client Challenges and Opportunities Blockchain technology and digital currencies offer a myriad of opportunities and challenges to businesses across industries, from financial services to healthcare to supply chain management, as...

Client and Industry Challenges When the Tax Cuts and Jobs Act was signed into law in late December 2017, an important investment tool was created, offering significant federal income tax...

Client Challenges and Opportunities When a person creates an estate plan, there is often an assumption that his or her estate will be administered exactly as intended and without dispute....

Client and Industry Challenges Business relationships can undergo significant changes when parties’ interests no longer align or individuals with different goals join an ongoing concern. When business interests diverge, corporate...

Client Challenges and Opportunities While opportunities abound, the current conflict between federal and state laws and local regulations (including the federal Controlled Substances Act, which makes it a criminal offense to...

Our Practice Snell & Wilmer's team of attorneys has extensive industry knowledge and experience representing homeowners associations ("HOAs") and their Boards of Directors ("Boards"). Our clients include declarants and associations,...

Client and Industry Challenges With as many as seven million UAS (Unmanned Aircraft Systems), commonly known as drones, registrations predicted by the FAA (Federal Aviation Authority) by the year 2020,...

Our Practice The attorneys in Snell & Wilmer’s ERISA and Employee Benefits Litigation Group represent clients in litigation and government investigations disputes involving health, welfare, and pension benefits. These disputes...