The New York Government Investigations Attorney Diaries
The New York Government Investigations Attorney Diaries
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Our lawyers’ longstanding associations with regulators and prosecutors enable us to advocate successfully on behalf of consumers. We take care of most matters discretely and on favorable phrases, but constantly convey a demo-Prepared frame of mind backed by An impressive demo record in probably the most hard cases.
Represented an artwork dealer who was indicted inside the U.S. District Court for that District of Columbia for dollars laundering offenses arising from artwork transactions for which he was alleged to have obtained criminal proceeds.
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With in excess of 80 attorneys — which include previous U.S. attorneys as well as other federal prosecutors, enforcement officers plus a U.S. deputy attorney common — McGuireWoods’ Government Investigations & White Collar Litigation Department has represented Fortune one hundred businesses and folks in a number of the most popular and complex criminal, regulatory and investigative issues with the previous 10 years.
The organization also counsels professionals whose licenses have now been suspended or revoked in Performing to reinstate their power to practice.
The utmost good for a first offense is $50, with no potential for driveway resealing jail time or added penalties.
S. asylum regulation, the Conference In opposition to Torture, and statutory withholding of elimination underneath portion 241(b) in the Immigration and Nationality Act. Immediately after a driveway sealing number of rounds of negotiation and a chronic battle Together with the government, we confident the government to stipulate to aid for Sofia less than U.S. asylum legislation—that's an abnormal kind of aid the government ordinarily denies in conditions like Sofia’s. The Court docket granted asylum to Sofia on December eighteen, 2023, leading to an entire victory for Sofia.
To determine Should the residency need applies to you, be sure to go over Using the agency agent at time of interview.
Global presence even more strengthens its managing of cross-border proceedings. Acts for clientele from a broad number of market sectors, with experience symbolizing Power corporations, monetary expert services companies and technological innovation corporations.
Specially pointed out for its handling of cross-border investigations involving many regulatory regimes, and features more skills in arbitration and broader alternate dispute resolution proceedings.
These are definitely critical charges that call for a significant defense. Dreyer Boyajian LLP has the expertise and ability to help you if you are going through point out or federal drug charges.
Goodwin draws on the numerous experience in regulatory investigations and enforcement proceedings of its notable bench of previous federal prosecutors and trial asphalt sealing attorneys. Also pointed out for its specialist company governance practice and power in dealing with interior investigations.
BakerHostetler LLP is a revered countrywide company with working experience acting in investigations and enforcement issues for company and individual consumers from the wide array of industries.