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Pre-filing investigations

Pre-Filing Investigation Lawyer in Los Angeles

Sometimes the most important work in a criminal case happens before any charge exists. If a detective has called, left a card or asked you to come in “just to talk,” this is the moment to get counsel.

  • No charges filed yet
  • Speaking with police is a choice, not an obligation
  • Counsel can be the point of contact

Why the pre-filing stage matters

Before charges are filed, investigators are gathering information and a prosecutor has not yet decided what, if anything, to file. Statements made during this period often become central evidence later.

Having an attorney involved early means you have someone to handle contact with investigators, to understand what they are looking at, and to make sure you do not unintentionally make things worse.

Signs you may be under investigation

  • A detective calls, emails or leaves a business card asking you to call back
  • Officers visit your home or workplace asking questions
  • You receive a letter or request to come in for an interview
  • A search warrant is served on your home, vehicle, phone or accounts
  • Friends, coworkers or family tell you they were contacted about you

How counsel can help before charges

  1. Be the point of contact. Your attorney can communicate with investigators so you are not questioned directly.
  2. Understand the inquiry. Where possible, learn what is being investigated and what role you are believed to have.
  3. Protect evidence. Identify and preserve information that helps you, such as messages, receipts and video.
  4. Plan ahead. If charges are likely, prepare for what comes next, including release and surrender arrangements where appropriate.

Being told you are “just a witness” does not settle your status. Speak with an attorney before agreeing to any interview.

If police want to talk to you

  • Stay calm and polite. Do not lie, and do not argue.
  • Say clearly that you will not answer questions without a lawyer.
  • Do not consent to searches; do not physically resist if officers proceed.
  • Do not contact alleged victims or witnesses about the matter.
  • Do not delete anything from your phone or accounts.
  • Write down who contacted you, when, and what they said, then call an attorney.

Frequently asked questions

If I am innocent, why not just explain?
Innocent people are sometimes charged based on their own words, taken out of context or misremembered. Explaining rarely ends an investigation. Speaking with counsel first protects you either way.
Does hiring a lawyer make me look guilty?
Exercising your rights is not evidence of guilt. Having counsel is a sensible step for anyone involved in an investigation.
Can a lawyer stop charges from being filed?
No one can promise that. In some situations, early involvement can provide information or context the prosecutor considers when making a filing decision.

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Free, confidential consultation

Call 818-400-0293 or email Asya@Ovsepyan-Law.com. Office: 15303 Ventura Blvd., Suite 900, Sherman Oaks, CA 91403.