White collar crime investigations and allegations seriously impact everyone involved. When faced with a white collar crime investigation or allegation, it is essential to protect your rights and freedom, as well as the reputation of your family and career. A candid assessment of the situation and identification of legal options can be the best plan.
An Experienced Lawyer for White Collar Crime
If you would like to discuss a fraud charge or investigation, contact New York white collar crime attorney Nishay K. Sanan. From his more than 15 years of criminal defense representation and an accounting background with an emphasis on tax, he understands the importance of minimizing any potential damage. For every white collar case, he strives to protect the constitutional rights of clients and form a sound strategic defense. Attorney Nishay K. Sanan has a solid understanding of complex financial analysis and is skilled at criminal defense for many different charges of white collar crime, including:
- Bribery or public corruption
- Fraud, theft or embezzlement
- Illegal exports or imports
- Money laundering
- RICO Act racketeering charges
- Securities fraud or insider trading
The government uses vast resources for any white collar crime investigation and these seemingly unlimited means carry over to the prosecution. It is imperative to form a strong defense that will stand up to tough scrutiny in court. Attorney Nishay K. Sanan uses his in-depth knowledge of criminal procedure to defend clients against serious charges of white collar crimes in New York. To identify a capable line of defense, he painstakingly reviews the minute details involved in every white collar crime case, and he employs subject matter experts if needed to validate data.
Manhattan NYSE Investigation Attorney
Contact attorney Nishay K. Sanan, Esq., if you are under investigation or accused of a white collar crime. 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.
