Recently, cases of insider trading on Wall Street have been widely reported nationwide. While it can be tempting to use insider information for profit, the penalties for investor fraud and Securities and Exchange Commission (SEC) violations are serious and far-reaching. The federal government takes a dynamic investigative role and forcefully prosecutes.
Experienced New York Insider Trading Lawyer
With so much at stake on a professional and personal level for the accused, experienced representation is necessary. From more than 15 years of impressive legal work in the securities field, Nishay K. Sanan, Esq., understands the future is on the line for his clients who can face jail time, penalties and life-long disbarment from the financial industry. Learn more about how a proficient criminal defense lawyer can protect your rights by contacting Manhattan stock fraud lawyer, Nishay K. Sanan.
Any individual possessing inside information from his or her job with the company can be involved with insider trading. However, insider trading usually involves senior company officials or investors such as:
- Company directors
- Corporate officers
- Controlling shareholders
- Majority shareholders
Nishay Sanan brings a unique level of sophistication and experience to insider trading and securities fraud investigations and trials. Every case of investor fraud is handled with the utmost discretion while maintaining open communication with the client. Attorney Nishay K. Sanan uses an aggressive approach for representation that zealously upholds clients' rights. Through every step of the legal process, he works tirelessly to reach effective resolutions for even the most complex cases of insider trading.
Contact a Manhattan Stock Fraud Lawyer
If you are under investigation or accused of insider trading in New York, contact attorney Nishay K. Sanan, Esq., at his Manhattan 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 compensate for travel expenses.
