New York Government Investigations Attorney - An Overview
Cleary Gottlieb Steen & Hamilton LLP lays assert to an achieved practice that combines extensive knowledge in white-collar defense and securities disputes with noteworthy industrial litigation abilities. Highlighted for its outstanding global access, which allows it to frequently act on cross-border investigations involving multiple governmental bodies.
Providing significant-high-quality lawful assistance to our clientele given that 1925. O’Connell and Aronowitz is a reliable leader from the lawful profession and in our community for more than ninety many years.
Regarded as a vacation spot apply for monetary solutions entities going through key regulatory investigations and enforcement proceedings. Phone calls on a robust team of courtroom advocates with in depth trial and appellate encounter and know-how in defending allegations of benchmark manipulation, funds laundering and also other elaborate financial fraud.
Ephraim Jacob (‘E.J.”) Fink is litigating in the Connecticut and New York Courts due to the fact 2000. Right after representing countless carriers as well as their coverage holders and corporations, solution brands and Health care amenities from carelessness and agreement promises, EJ practiced at a boutique while in the regions of non-public injuries, relatives regulation/divorce, estate and have confidence in litigation.
Goodwin draws on the significant abilities in regulatory investigations and enforcement proceedings of its notable bench of previous federal prosecutors and trial legal professionals. Also pointed out for its professional corporate governance exercise and energy in dealing with internal investigations.
Proskauer Rose LLP attracts on a powerful bench of seasoned demo attorneys and former prosecutors who represent men and women and corporations linked to criminal and administrative proceedings and enforcement steps.
Problems are often filed by a licensed professional’s buyer or client who thinks violations have transpired. A professional’s coworkers in many cases are resources of grievances to your OPD for suspected misconduct.
Like a medical doctor, dentist, technician or clinical professional, you will be within the enterprise of supporting Other folks. You may not absolutely comprehend the effects of a conviction when billed using a misdemeanor or felony demand.
This directory was produced to aid persons through the U.S. find nearby legal professionals to take care of their criminal cases. In the event you are trying to find a whole new York criminal defense law firm, look into the listings Now we have bundled on this page. The subsequent criminal defense legislation firms offer various solutions to customers in New York, New York and may be able to take care of your scenario.
Represented hospitals in responses to federal driveway resealing and state government subpoenas for files and testimony in investigations concerning alleged arrangements with Neighborhood doctors.
Clifford Chance LLP acts for multinational organizations, economic institutions and senior company executives in litigation and investigations alleging violations on the FCPA, securities rules and various statutes.
Even the whiff of an accusation of professional misconduct or criminal allegations may cost you your work, and your professional license or certification. When confronted with these dire instances, it really is crucial to retain the companies of the attorney Together with the encounter and awareness essential to minimize the probable implications.
Demonstrates practical experience handling issues involving alleged general public corruption, securities fraud and insider trading for any broad customer base that features suppliers and economic solutions firms.
King & Spalding LLP fields a strong team retained by big company shoppers less than investigation via the government and various regulatory bodies. Also signifies men and women in intricate criminal proceedings. Knowledge contains parts for instance sanctions worries, info asphalt sealing breaches and spoofing.