Today, in Manhattan and other areas of New York accusations of business crimes involve many legal complications. A lawyer thoroughly skilled in state and federal law is necessary to defend business fraud allegations.
An Experienced New York Federal Business Fraud Attorney
For more than 15 years stockbrokers, CEOs, accountants, corporations and business owners have relied on the knowledgeable representation of Nishay K. Sanan, Esq. He applies his impressive history of legal, business and accounting experience to create a sound defense strategy for clients with business fraud issues.
Throughout the legal process, meticulous attention to detail and confidential client communication is necessary. As a lawyer well versed in federal and criminal defense, Nishay K. Sanan, Esq., offers legal guidance that considers different perspectives to form sound legal options. A review of every factor involved empowers him to protect clients' rights by exploiting any inconsistencies in the government's accusations or evidence.
While the nature of fraud varies, representation that applies an aggressive defense approach is needed to lead to an effective resolution. With his accomplished background working as a white collar crimes and financial crimes criminal defense attorney, Nishay Sanan, Esq., proficiently handles a variety of fraud cases, including:
- Accounting fraud
- Banking fraud
- Corporate fraud
- Embezzlement fraud
- Entitlements
- Insider trading
- Mortgage fraud
- Ponzi schemes
- Securities
- Tax fraud
All business fraud cases boil down to intent. Did you intend to falsify your assets on a mortgage document? Did you know you committed fraud when you misrepresented your information on a tax form or did you follow the advice of your accountant? Even a seemingly minor action, when committed with intent, carries with it harsh penalties. You can lose your job, tarnish your reputation and surrender your civil liberties while in prison.
Contact a Manhattan Securities Fraud Attorney
If you are under investigation or accused of business fraud contact attorney Nishay K. Sanan, Esq., at his New York law office. Please call 646-461-7564 or 888-335-6504 or send an e-mail. While initial consultations are free, clients may be asked to reimburse for travel expenses.
