The New York Government Investigations Attorney Diaries
The New York Government Investigations Attorney Diaries
Blog Article
Bronstein, Gewirtz & Grossman, LLC seeks to be a dependable advisor for every consumer, guiding them throughout the claims procedure and dealing to guard their greatest interests in what could possibly be an extended and sophisticated case. We also work to keep charges fair and ensure our attorneys are obtainable to our consumers at each stage of their scenario. Make contact with us right now to timetable a absolutely free session to find out how Bronstein, Gewirtz & Grossman, LLC can help you with a securities or purchaser action.
Advises clients experiencing a wide range of criminal allegations, with noteworthy expertise acting on mandates involving costs of securities fraud, criminal antitrust violations and FCPA infractions.
Businesses and their boards consistently keep Latham to perform inner investigations related to allegations of monetary irregularities, whistleblowers, market place misconduct, and bribery or corruption. We established clear targets, enable purchasers determine possible exposure, and devise approaches to evaluate the necessity for disclosure to authorities, decrease collateral injury and restore self confidence and have confidence in between important constituents.
FTX. We represent the “new” FTX, which was proven in bankruptcy proceedings in Delaware to help in the recovery of belongings for potential victims adhering to revelations of your alleged multi-billion dollar frauds fully commited by its founder Sam Bankman-Fried together with other insiders.
We understand that allegations of misconduct, disciplinary matters and in some cases criminal accusations can topple an normally flourishing professional exercise. The right authorized actions, particularly when carried out with discretion and tact, might make all the primary difference.
The government attempted to provide the indictment on our clients by shipping and mailing of the summons on an uncharged U.S. corporation that driveway resealing it alleged acted as an “agent” in the defendants. Our motion to quash the government’s tried service was granted.
. We were trial counsel to the crucial consultant on the cannabis delivery support Eaze in a very bank fraud scenario arising out of the corporate’s characterization of cannabis gross sales which were lawful beneath point out asphalt sealing regulation.
She also reviewed and accepted enterprise tactics and procedures to ensure the integrity of all contracts, to incorporate assessment of the books and documents to determine any possible payroll fraud and abuses.*
Mr. Goldman vigorously defends those people who are currently being prosecuted whatsoever amounts of criminal offense, starting from classic criminal defense matters for example homicide to intricate, white-collar offenses. He has Also been sought out to recommend on and handle find civil matters, lending his litigation expertise to locations such as civil rights, employment actions, and plaintiff's operate.
Cahill Gordon & Reindel LLP is a full-provider business with verified energy managing domestic and international regulatory investigations and connected enforcement proceedings. On a regular basis defends both men and women and organizations from a various range of industries, with mentioned practical experience performing through the monetary providers, retail and know-how sectors.
Houses a number of previous prosecutors and DOJ officers. Enviable consumer roster asphalt sealing includes major financial services corporations, know-how firms and companies. Remarkable capabilities in cross-border mandates.
Hughes Hubbard & Reed LLP has an esteemed white-collar defense apply with certain practical experience in economical fraud issues, on a regular basis seen defending shoppers in investigations and enforcement steps released from the SEC, FINRA, the CFTC and wider fiscal sector regulators.
“McGuireWoods features a deep and gifted government investigations exercise that is certainly recognized nationally for excellence and I've extended admired the entire world-class attorneys on this crew,” Snyder claimed.
"Excels in intricate multijurisdictional operate, with skilled skills in defending customers against major SEC and DOJ steps."