New York Criminal Defense Attorney Secrets
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Represented an art vendor who was indicted while in the U.S. District Court for that District of Columbia for income laundering offenses arising from art transactions for which he was alleged to have received criminal proceeds.
We represented BSI SA, among the world’s premier private banks, which was the main away from approximately a hundred financial institutions participating in the Swiss Lender Plan to acquire a non-prosecution arrangement.
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Ropes & Gray LLP has extensive working experience in regulatory investigations and enforcement proceedings, fielding a robust group of pro litigators and former prosecutors with substantial demo knowledge.
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An officer and head U.S. dollar swaps trader of A significant Worldwide financial institution in investigations with the DOJ as well as the CFTC into the setting of LIBOR and ISDAFIX Prices.
The pinnacle Strength trader of An important Worldwide lender within a FINRA disciplinary continuing concerning alleged insider buying and selling.
Cahill Gordon & Reindel LLP is a full-services company with confirmed strength managing domestic and Global regulatory investigations and linked enforcement proceedings. driveway resealing Often defends equally people today and organizations from a various array of industries, with mentioned experience performing through the money companies, retail and technological innovation sectors.
Norman Spencer Legislation Group Personal computer can be a multi-follow law organization, providing tax asphalt sealing law solutions, healthcare regulation expert services, government investigations/white collar criminal defense, professional license defense, and enterprise law services. This is an Attorney Ad and the knowledge on this Web site is for normal data uses only.
These tumble into several classes – federal and condition offenses, government investigations, and audits. Navigate with the listing of our exercise places to see far more details about Every.
Includes a wealth of knowledge dealing with the total gamut of white-collar operate, like representing consumers accused of conspiring to steal trade strategies, manipulating undergraduate university admissions and money laundering.
Kirkland & Ellis is a global electrical power-household proposed for its wide white-collar providing. The group is frequently referred to as upon by massive businesses and significant-profile people today facing a range of allegations such as, political corruption, industry manipulation and FCPA violations. The agency is usually dwelling to an elite team of demo attorneys.