The New York Government Investigations Attorney Diaries
The New York Government Investigations Attorney Diaries
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Bronstein, Gewirtz & Grossman, LLC seeks to be a dependable advisor for every shopper, guiding them in the statements course of action and dealing to safeguard their ideal interests in what might be a protracted and sophisticated case. We also get the job done to maintain charges affordable and ensure our attorneys are accessible to our customers at every phase of their case. Speak to us nowadays to schedule a cost-free session to find out how Bronstein, Gewirtz & Grossman, LLC may help you with a securities or customer motion.
Our legal professionals’ longstanding associations with regulators and prosecutors permit us to advocate efficiently on behalf of clientele. We resolve most issues discretely and on favorable phrases, but often bring a demo-Prepared state of mind backed by An impressive trial file in quite possibly the most difficult cases.
Our white collar defense attorneys represent equally people today and enterprises in a wide range of point out, federal, and administrative criminal issues. Early on, we establish intense and inventive approaches to solve crises equally In the courtroom As well as in the general public relations sphere.
Called on by equally individuals and company consumers to manual them by intricate regulatory investigations and enforcement proceedings by bodies including the DOJ, SEC and CFTC.
Sturdy enforcement practice, bolstered by a noteworthy group of former federal prosecutors. Substantial world-wide System sees the agency frequently retained in cross-border proceedings.
A qualified defense attorney is uniquely experienced to defend your rights driveway sealing being a licensed professional and will function closely with you every move of just how to stop disciplinary action or criminal conviction. Your attorney’s major purpose is protecting your career, reputation, and life span earning probable.
Extraordinary client base involves many distinguished men and women from a various assortment of fields, which include high-position financial companies employees, corporate executives and political figures.
She also reviewed and authorized small business procedures and techniques to make sure the integrity of all contracts, to include overview of your books and documents to identify any possible payroll fraud and abuses.*
Should your job is at stake, you will need to retain the services of the best possible lawful representation you'll be able to find the money for. We urge you to definitely do your investigate and personally speak to Every single attorney.
Mintz secured a hugely favorable settlement for defendant Sungjin Cho and a asphalt sealing complete dismissal of statements towards his mom inside a really publicized SEC insider trading scenario.
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appointed with the BIC to audit a large waste hauling organization to prevent organized crime involvement and to guarantee compliance Using the New York Condition Minority MWBE legislation.
Functions for a formidable roster of know-how giants, together with roles for important retail companies, companies and monetary institutions, drawing on a well-regarded bench that includes former prosecutors and DOJ officers.
An important U.S. asset management enterprise in an investigation by the SEC into if the method of acquiring funds from sovereign wealth and overseas pension fund consumers violates U.S. regulations and restrictions under the FCPA.