Manhattan Lawyer Handling Federal Criminal Investigations and Defense

A corporate fraud investigation or allegation can catch any business off guard. To minimize potential damage, it is important to work with an experienced criminal defense attorney as soon as your company becomes aware of the investigation.

New York corporate fraud lawyer Nishay K. Sanan, Esq., has more than 15 years of experience representing clients in corporate fraud matters. The federal government, including agencies like the SEC, FINRA and the FBI, are serious about rooting out corporate fraud. Their investigations can intrude on a company’s operations, paralyzing the business and ruining reputations. If you involve Mr. Sanan early on, he will work to prevent these kinds of consequences from befalling you and your company.

A Proactive Approach to Corporate Fraud Investigations

A proactive defense lawyer can mean the difference between facing felony charges and facing no charges at all. Mr. Sanan’s primary goal is for the investigation to end with no charges. To achieve that goal, he will act as a liaison between your company and the investigators, keeping you informed of all developments. He will help your company deal with all parts of any investigation, which may include:

  • Compliance validation
  • Document examination
  • Employee interviews
  • Financial audits
  • Regulatory requirement adherence

It is important to remember that federal prosecutors have a vast resource base to probe for any form of misconduct by company staff and management. You need an attorney who understands federal financial crimes ranging from tax fraud to securities fraud to money laundering. You need an attorney who understands how to work within heavily regulated industries. In short, you need a federal criminal defense lawyer like Nishay K. Sanan.

Contact a Manhattan Lawyer for Internal Corporate Investigations

If you are faced with a corporate fraud issue and would like to discuss the matter with an experienced lawyer, reach out to Nishay K. Sanan. Please call his Manhattan law office at 312-692-0360 or 888-335-6504. You can also contact his law firm online. While initial consultations are free, clients may be asked to reimburse for travel expenses.