Federal Criminal Defense US Virgin Islands
US Virgin Islands Criminal Defense Attorney Fighting for Clients’ Rights in Federal Court
People who have been charged with a serious felony such as fraud, racketeering or money laundering need an aggressive defense to protect their rights and reputations, and return to a normal life. Knowing that you have criminal defense lawyer Nishay K. Sanan, Esq., fighting for the best possible results can mean the difference between giving up and standing up to fight hard for your rights and your freedom.
Criminal defense attorney Nishay K. Sanan has been practicing state and federal criminal law for over 20 years. With a background in accounting with an emphasis on tax, he focuses on white collar and financial offenses, representing clients throughout the United States in federal criminal investigations and at trial. His contacts in the financial services industry and efficient support staff can accommodate even the most document-heavy cases.
Mr. Sanan is available to represent clients at trial or on appeal in federal courts throughout the United States. He handles fraud, racketeering, and money laundering charges, Internet crimes, and accusations of public corruption as well as sex crimes and narcotics charges.
Nishay Sanan’s strategy for a strong and effective defense has two parts: aggressive action in the courtroom and close communication with clients. He is never afraid to enforce his clients’ rights in court and will go to great lengths to protect them. Mr. Sanan works with in-depth knowledge of the legal protections put in place by the Constitution. He remains up-to-date on all changes in criminal law and is able to make complex arguments about your rights, your freedom and the law.
Talking honestly with clients is Mr. Sanan’s top priority. He works closely with clients throughout their cases and strives to always be available to them. He sends clients copies of every document or communication. He will work with you to make sure that the approach he takes is the one that is absolutely best for you.
The Course of Action
When Nishay Sanan takes your case, he makes sure that he knows every detail. He uses his accounting and legal background to understand the often complex business, financial and tax documents often involved, and works with you to determine the best course of action.
Of primary importance to clients facing financial or business-related charges is protecting their professional reputations during the investigation and throughout the criminal justice process. Mr. Sanan has a sophisticated understanding of white collar and financial crimes and will work with you to take direct action to tone down the rhetoric and protect your career.