Wall Street has no tolerance for Ponzi schemes. An allegation or investigation can permanently destroy a professional and personal reputation in New York. Penalties for a guilty charge are severe and all encompassing. With so much at stake, it is vital to understand your legal options an avoid making any self-incriminating statements.
If you are under investigation or accused of a Ponzi scheme in New York or around the country, contact a New York Ponzi scheme lawyer without delay. It is imperative to take legal action in a timely manner and discuss the matter with a qualified lawyer before anyone else. Nishay K. Sanan, Esq. has the experienced required to effectively resolve complex securities law violations, including Ponzi schemes.
He has an impressive history defending clients from allegations of private investment crimes and leverages that experience to represent clients for Ponzi scheme allegations. From the start, attorney Nishay K. Sanan scrutinizes documentation to identify weaknesses in the prosecution's case and form a strategic defense.
A background dealing with taxes and accounting empowers him to resolve complicated financial law issues and defend clients against Ponzi scheme charges. He has a thorough understanding of how financial securities trading and investor relations can impact each other, especially with new financial accounts.
Throughout the legal process, he remains a steadfast legal advocate committed to upholding a sound legal defense. It is always his goal to avert charges, have cases dismissed, provide effective trial defense or reduce penalties for his clients.
Manhattan Ponzi Scheme Defense Lawyer
To discuss a Ponzi scheme investigation or allegation, 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.
