The Single Best Strategy To Use For New York Professional License Defense Attorney
The Single Best Strategy To Use For New York Professional License Defense Attorney
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Jenner & Block LLP is commended for its robust white-collar criminal defense abilities, where it functions on behalf of institutions and senior executives in key investigations and criminal proceedings introduced by bodies including the DOJ.
We symbolize Julius Baer in reference to parallel investigations from the DOJ and Swiss authorities involving allegations that FIFA officials and sporting activities media and advertising and marketing officials engaged in income laundering, racketeering, and wire fraud in connection with awards of worldwide and regional soccer tournament media and promoting rights.
Bittrex. We represented Bittrex in reference to an investigation and litigation by the SEC’s Division of Enforcement into allegations that Bittrex operates as an unregistered securities Trade in violation of federal securities legislation.
-Rhandy S. We have usually felt you prioritized our wants and desires during the pursuit and resolution of our litigation
Cooley LLP's group is mentioned for its managing of higher-profile white-collar proceedings on behalf of enormous corporates, and its specific representations. Presents additional know-how helping companies beneath parallel investigation by bodies like the SEC.
, in captivating the approximately seven-year prison sentence she obtained subsequent her guilty plea to immigration fraud and identity theft offenses.
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Its client foundation also involves high-profile political figures, technology firms and fiscal establishments. Highlighted for its in depth courtroom working experience, and also its solid bench of previous government attorneys with noteworthy knowledge dealing with advanced cross-border mandates.
“Her skills, commitment, and compassion are commendable, And that i am immensely thankful for her assistance and steerage.” Ms. Julie Nociolo furnished Excellent legal illustration and demonstrated unparalleled know-how and determination. Ms. Nociolo possesses a deep understanding of the regulation, which she leverages using a strategic and considerate strategy. Her capability to navigate complex authorized challenges easily asphalt sealing and self-confidence was extraordinary and gave me a sense of protection throughout a tumultuous time. Ms. Nociolo's motivation to my case was apparent in her meticulous notice to detail, extensive preparing, and proactive communication. She continually kept me knowledgeable of developments in my circumstance, ensuring that I was thoroughly aware of my alternatives plus the possible implications of every conclusion.
Dechert LLP is renowned with the depth of its white-collar defense apply and noteworthy bench of skilled civil and criminal litigators. Identified like a go-to observe for individuals going through exterior investigations and enforcement proceedings, as well as performing for key banks and world companies.
There are various unlawful pursuits that could set a professional license at risk. These things to do is often professional misconduct on the work area or by using a client or client. Other white-collar crimes include fraud or embezzlement.
At Dreyer Boyajian LLP, our legal professionals are happy to provide quality, compassionate lawful illustration in criminal proceedings. Everyone deserves a good trial, and we've been devoted to leveling the enjoying area in your scenario.
. We represented Privinvest, among the list of planet’s leading shipbuilding companies, and its CEO and vast majority shareholder, Iskandar Safa, in reference to criminal proceedings and investigations into contracts that Privinvest executed in Mozambique.
A document of correctly defending publicly traded firms, as well as their former and latest officers and administrators, in enforcement actions and civil and criminal fraud fits.