New York Criminal Defense Attorney Fundamentals Explained
We stand for Citadel LLC and specific of its subsidiaries in connection with investigations and litigation arising through the trading restrictions imposed on Gamestop as well as other “meme” shares by various broker-dealers in late January 2021.
“I hugely endorse this organization and Mr. Knox, Specifically. He understands what he is accomplishing.” Mr James Knox was my criminal attorney. I made a straightforward but stupid blunder which unbeknownst to myself, broke the regulation and was a felony which acquired decreased to your misdemeanor.
Kramer Levin Naftalis & Frankel LLP enjoys a number one track record for white-collar criminal litigation and sophisticated regulatory issues, boasting an impressive success amount in defending criminal cases at demo. Residences a solid bench of skilled litigators with a wonderful pedigree in performing for people in substantial-stakes external investigations and defending regulatory enforcement steps.
Theft of any degree is really a felony offense, so it's value mounting a significant defense to the charges. The main element on your defense in most theft scenarios will be to present proof that you did not have the intent to commit a criminal offense upon entering the developing, and current proof to the contrary should you encounter prices for possession of burglary resources or other products connected to the commission of against the law.
Condition and federal-level criminal defense attorneys at our NYC-based regulation team depict both of those people and firms in criminal courts. We assistance cope with condition authorities’ investigations, disciplinary and criminal fees and arraignment hearings. Our exercise parts include things like:
A great deal of our work has long been finished on behalf of overseas providers and people today whose activities have drawn the eye of U.S. regulators and prosecutors. Our world-wide assets, combined with our distinctive cross-border encounter, permit us seamlessly to navigate related criminal investigations in multiple jurisdictions.
. We were trial counsel to the important expert towards the cannabis supply support Eaze in the lender fraud scenario arising out of the company’s characterization of cannabis driveway resealing income which were legal less than condition regulation.
S. asylum law, the Convention Against Torture, and statutory withholding of removing under area 241(b) of the Immigration and Nationality Act. After multiple rounds of negotiation and a chronic struggle Together with the government, we persuaded the government to stipulate to aid for Sofia beneath U.S. asylum regulation—which can be an unusual method of aid the government ordinarily denies in cases like Sofia’s. The Court granted asylum to Sofia on December eighteen, 2023, causing an entire victory for Sofia.
HNRK’s White Collar Defense & Government Investigations Exercise represents men and women and organizations going through a wide spectrum of complex government investigations, regulatory issues, civil and criminal litigation, such as foreign criminal and tax investigations. Latest get the job done includes defending RICO and civil securities fraud asphalt sealing instances and criminal and regulatory matters involving the U.
Cahill Gordon & Reindel LLP is a full-provider firm with established strength handling domestic and Global regulatory investigations and related enforcement proceedings. Consistently defends both equally people and companies from a diverse range of industries, with mentioned expertise performing over the money solutions, retail and engineering sectors.
DWI violations for commercial motorists: Commercial motorists having a BAC of .04 or bigger (50 percent the lawful limit for motorists of passenger autos) are considered DWI
appointed through the BIC to audit a significant waste hauling agency to circumvent organized crime involvement and to guarantee compliance Using the New York State Minority MWBE legislation.
Currently being a licensed professional by New York Point out needs adherence to the set of more duties and amounts of misconduct and an obligation to follow acknowledged benchmarks of professional apply as described by point out law, policies, and regulations.
We understand that market boards, licensing bodies plus the regulation all hold professionals to some substantial conventional, and we attempt For instance your situation and protect your authorized legal rights at each individual step.