A corporate fraud investigation or allegation can catch any business on Wall Street or in Manhattan off guard. To minimize potential damage, it is important to work with an experienced criminal defense attorney in a timely manner.
New York corporate fraud lawyer Nishay K. Sanan, Esq., has more than 15 years of experience representing clients for corporate fraud matters. Contact him if you are dealing with a corporate fraud issue.
For every case, he uses his accounting background with an emphasis on tax to meticulously analyze complex financial documentation. A solid understanding of the facts involved with the case empowers attorney Nishay K. Sanan to develop a strategic plan to protect your constitutional rights. For any corporate fraud case, background information of the business and its practices is extensively investigated and reviewed through a process, including:
- Compliance validation
- Document examination
- Employee interviews
- Financial audits
- Regulatory requirement adherence
It is important to consider that federal prosecutors have a vast resource base to probe for any form of misconduct, including embezzlement and corporate fraud by company staff and management. Corporate fraud investigation charges can be very serious and involve either criminal or civil penalties.
Attorney Nishay K. Sanan, Esq., has extensive experience representing clients with corporate fraud issues in highly regulated business areas. His confident skill with criminal procedure guides clients through a predictable and fluid process. He is keenly aware of the need clients have for professional discretion throughout the legal process. It is always his goal to form an effective resolution that protects the constitutional rights of the accused, as well as personal and professional reputations.
Contact a Manhattan Lawyer for Internal Corporate Investigations
If you are faced with a corporate fraud issue and would like to discuss the matter with an experienced lawyer, contact Nishay K. Sanan. Please call his Manhattan law office at 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.
