5 Simple Techniques For Government Investigations Attorney NY
5 Simple Techniques For Government Investigations Attorney NY
Blog Article
You might also be subject to an order of protection that prohibits you from contacting your partner along with other members of your family. Depending on the marriage, this could include things like Your kids.
OPD prosecutors are attorneys who focus on assembling a case to current to your Board at a Listening to on the charges. Just before a hearing, it can be done to succeed in a negotiated resolution.
Represented an art supplier who was indicted inside the U.S. District Court for your District of Columbia for revenue laundering offenses arising from art transactions for which he was alleged to possess received criminal proceeds.
Representation of an extremely senior executive in an international design firm who was alleged to acquire paid out massive bribes to get large government contracts in Ecuador.
Most sex offenses are felonies in New York, which implies that conviction carries intensive jail time. Dependant upon the offense, You may additionally be needed to sign-up for a intercourse offender.
Ropes & Gray LLP has in depth experience in regulatory investigations and enforcement proceedings, fielding a powerful group of expert litigators and previous prosecutors with major trial working experience.
We also characterize Mubadala Financial investment Firm PJSC, the Abu Dhabi sovereign investor, in connection with asset forfeiture proceedings in U.S. courts concerning the government’s efforts to forfeit belongings associated with Mubadala’s transactions 1MDB.
An officer and head U.S. greenback swaps trader of a major international bank in investigations with the DOJ as well as CFTC into the setting of LIBOR and ISDAFIX Charges.
Crowell & Moring LLP incorporates a well-regarded litigation team with an ever more popular regulatory and criminal defense exercise. Referred to as on by multinational companies as well as their executives to manage substantial-stakes external investigations and associated enforcement proceedings, aided by a powerful bench of previous government litigators.
Our attorneys have driveway resealing represented people today and firms in several of the most very publicized white collar criminal instances during the place.
When you get in touch with our company, our attorneys will pay attention to your condition; let ample time that you should request inquiries after which supply strategies regarding how to most effective tackle your case, including a no-obligation quotation for our lawful services.
Encounter Defended someone billed in SDNY with conspiracy to dedicate wire fraud and id theft.
Has a prosperity of encounter managing the total gamut of white-collar work, which include representing shoppers accused of conspiring to steal trade strategies, manipulating undergraduate College admissions and income laundering.
Quinn Emanuel’s investigations, government enforcement, and white collar criminal defense practice is 2nd to none.