5 Simple Statements About Government Investigations Attorney NY Explained



Doing work through a extremely complex and complicated list of legal circumstances, don't just did he and his staff obtain the outcomes we would have liked, Nevertheless they did so in such a compassionate and empathic fashion.

“Our customer was a union local president going through federal charges of accepting kickbacks for steering union enterprise to a 3rd-party wellness-treatment vendors. We obtained favorable forensic psychological studies and shown that our shopper failed to receive a single penny with the kickbacks (instead gonna a loved one with dire requires). We negotiated (via our meticulous assessment of the discovery) that our customer wasn't to blame for around $550K in losses as alleged in the indictment but rather, only $150K, thereby lessening his exposure substantially.

Don't just did he and his group provide us with outstanding legal illustration, Inventive methods, as well as a positive end result; his being familiar with, friendship, and compassion helped us all by way of All those trying occasions and to move forward with our lives. I hugely recommend Mr. Kaizer.

October one, 2021: Right now, inside the face of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to three banking companies with which our client supposedly did business. Our shopper was not the target on the inquiry; rather the Russian government experienced sought cooperation from your IRS, pursuant to Art. twenty five on the U.S. - Russia Earnings Tax Conference, to gather facts allegedly related to the tax investigation of the Russian enterprise.

“Client was billed with harassment of the former girlfriend. He swore he didn't get it done and we offered evidence that complainant's new boyfriend was orchestrating a strategy against our shopper to help keep him from his son with the former girlfriend.

In my early 20s, I had been hit with securities fraud rates. I had been tens of millions of pounds in debt. I felt like my lifetime was about. The good thing is, I had Nick to signify me. I dependable Nick with my lifetime and did specifically as he stated. Nick experienced the respect of Judges, prosecutors, the SEC and other Attorneys linked to my situation. In addition, as additional concerns arrived up, Nick dealt with them.

My household and I truly recognize every thing Richard Levitt and Nicholas Kaizer have finished for me. I was billed with serious federal fraud fees and things might have been A great deal distinct if I didn’t obtain their law agency. There isn't any phrases to thank both equally of these for their labor, devotion and such caring and compassionate help Once i desired it one of the most and there's no question in my mind that they are the most effective attorneys to choose from.

Richard is without a doubt Just about the most honorable and noble men and women I have ever fulfilled. All I am able to say is always that with Richard as your lawyer, you happen to be in great fingers and he will do the job tirelessly to obtain the best possible final result for his clients. He will do this in truth and with compassion. My spouse and children and I can not thank Richard plenty of.

It is actually our hope that a re-constituted Fee will productively deal with the numerous inequities in The existing sentencing routine not simply by Pointers amendments and also in the Fee's academic and analysis functions. Be happy to contact us with any insights or concerns you can try here you could have.

We moved to intervene and quash the bank subpoenas arguing, inter alia, the Russian government is infamous for seizing or usually undermining personal companies within the pretense of conducting tax or other investigations, Which our government ought to decrease to get a tool of any these kinds of destructive endeavours. We have been gratified that the IRS -- for whatever cause -- has withdrawn the summonses.

He made use of his intelligence and several years of expertise addressed prosecutors and agents, producing my sentencing looks significantly better than right before. He's also quite welcoming and thoughtful, constantly treats us like family. I am quite happy I've him by my aspect and I might remarkably advise to any individual!

He was really fast to reply and really comprehensive on his reply. I value an attorney that kindly responds with specific knowledge of what I necessary to know. Very happy for first time on Web-site.

“Our client was subpoenaed in NY County to produce lender information which reflected millions in tax avoidance and various offenses. We manufactured some data but then engaged in prolonged negotiations while the DA's Business moved on to other priorities.

March 16, 2022: Victory in the Second Division. Currently, the 2nd Department vacated our consumer's sentence and remanded for the new sentencing continuing as the sentencing choose failed to create a youthful defender willpower, giving the defendant don't just an opportunity to argue for YO therapy but in addition to argue, in almost any celebration, for just a lower sentence than at first imposed. The choice in Men and women v. Thompson may be reviewed in this article.

Richard represented me in a very sexual harassment and sexual abuse circumstance. He is rather intelligent and well-informed concerning the legislation and has a vast degree of practical experience which undoubtedly attributed to my innocence. My case however lasted a yr, and eventually, went to trial. During trial, Richard was incredibly comforting and distinct on what was happening each stage of the way in which.

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