The best Side of Criminal Defense Attorney NY
The best Side of Criminal Defense Attorney NY
Blog Article
We depict Citadel LLC and certain of its subsidiaries in reference to investigations and litigation arising through the investing restrictions imposed on Gamestop as well as other “meme” shares by numerous broker-dealers in late January 2021.
We symbolize Julius Baer in reference to parallel investigations with the DOJ and Swiss authorities involving allegations that FIFA officials and athletics media and marketing officers engaged in cash laundering, racketeering, and wire fraud in connection with awards of world and regional soccer Event media and promoting legal rights.
Comprehensive practical experience performing in corporate monitorship positions to make sure regulatory compliance. Regularly known as on by clients struggling with a wide array of allegations, which includes money and healthcare fraud, criminal antitrust and FCPA issues.
FTX. We depict the “new” FTX, which was set up in bankruptcy proceedings in Delaware to aid inside the recovery of belongings for prospective victims subsequent revelations of your alleged multi-billion dollar frauds fully commited by its founder Sam Bankman-Fried as well as other insiders.
We understand that allegations of misconduct, disciplinary matters and perhaps criminal accusations can topple an if not thriving professional follow. The correct lawful steps, specially when applied with discretion and tact, could make all the real difference.
The government tried to provide the indictment on our shoppers by shipping and delivery and mailing of the summons on an uncharged U.S. Company that it alleged acted being an “agent” of the defendants. Our motion to quash the government’s attempted company was granted.
Snyder prosecuted the fifty top leaders on the Revolutionary Armed Forces of Colombia, a specified overseas terrorist Business, for alleged narcotics producing and importation offenses and attempted the initial wave of defendants extradited to America.
An officer and head U.S. dollar swaps trader of a major Intercontinental financial institution in investigations by the DOJ as well as CFTC to the placing of LIBOR and ISDAFIX Charges.
Investors who're linked to the lawsuit are identified as u0022class members.u0022 To be involved in the Restoration, your Total investment in the inventory in the Course Period of time should have resulted inside a loss.
Expenses in white-collar scenarios generally involve elaborate monetary matters and voluminous restrictions. Our attorneys possess the experience in intricate litigation to provide you with in a position assist When you've got been billed with fraud, embezzlement, and various serious crimes. For anyone who is accused, our lawyers will mount a solid white collar crimes defense on your own behalf.
Leverages its superior-amount associate experience at both equally the DOJ and SEC to supply a prosperity of experience in regulatory proceedings, inner investigations and breach of fiduciary obligation statements. Counts many primary banking companies and broader money institutions among its illustrious consumer base, along with roles performing for significant corporates and senior officers and administrators.
Represented a Chinese national billed in the Southern District of recent York with several offenses connected to an alleged financial espionage scheme and theft of trade strategies from a U.S. university linked to slicing-edge know-how investigation.
Chemical exam refusal: Refusing to provide a breath, urine, or blood sample at law enforcement’s request
An important U.S. asset management company in an investigation with the SEC into whether or not the method of acquiring resources from sovereign wealth and overseas pension fund customers violates asphalt sealing U.S. guidelines and regulations beneath the FCPA.