Securities fraud on Wall Street frequently makes national headlines and is a serious matter in New York. Any wire transfers involved with securities fraud and originating from New York City fall under the jurisdiction of New York. An experienced lawyer is vital to effectively resolve securities fraud investigations and trials. For more than 15 years, Nishay K. Sanan, Esq., has combined his financial acumen, tax accounting background and legal experience to benefit clients.
New York Securities Fraud Attorney
An extensive history working with complex cases empowers attorney Nishay K. Sanan. He has experience handling cases that involve fraudulent practices and has worked with the New York Stock Exchange, Financial Industry Regulatory Authority and federal courts around the country. From this impressive background, he understands the imperative nature of securities fraud accusations. He is confident in representing clients for security fraud allegations, including:
- Churning securities
- Fraudulent inducement
- Insider trading
- Junk securities
- Misstatements on public financial reports and SEC filings
- Options misconduct
- Ponzi schemes
- Stock manipulation schemes
- Stockbroker embezzlement
- Unlicensed dealing in securities
Manhattan Stockbroker Attorney
Securities fraud allegations can involve stockbrokers, financial advisers, CFOs, CEOs and other company officials. Besides the potential of jail time and fines, any allegation of securities fraud can cause professional harm resulting in unemployment and loss of financial licenses. It is important to take action immediately if you are under investigation or accused of securities fraud.
In every case, attorney Nishay K. Sanan uses a tough legal approach to fiercely fight for clients' rights. A thorough review of all documents involved with the charge form a solid defense strategy. Nishay K. Sanan, Esq., is always mindful of the difficult situation that clients endure when facing a serious criminal charge and is unyielding in his pursuit of justice for the accused. He advocates for clients striving to avert charges, have cases dismissed, provide effective trial defense or reduce penalties.
Contact a SEC Investigation Defense Lawyer
Contact attorney Nishay K. Sanan, Esq., if you are under investigation or accused of securities fraud. 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.
