Areas of Practice
WHITE COLLAR LITIGATION:
The firm prides itself on providing elite and powerful legal representation and trial advocacy in white collar offenses such as Money Laundering, Tax Fraud & Evasion, Mail, Wire & Bank Fraud, Securities Fraud & Insider Trading (10-b-5), Antitrust, Perjury, False Statements to the Government, Grand Larceny, Embezzlement, Credit Card Fraud, RICO (Racketeering Influenced & Corrupt Organizations), Drug Trafficking/Distribution/Importation, Human Trafficking, Accounting Fraud & Irregularities, Ponzi Schemes *Commodities Fraud* Forgery * Usury *Tampering with Evidence/Witness/Computer *Enterprise Corruption (Organized Crime Control Act) *Bribery, Extortion & Corruption *Obstruction of Justice * Insurance Fraud *Currency Reporting Crimes (violation of the Bank Secrecy Act) *Bankruptcy Crimes * Mortgage Fraud *Art Fraud * Telemarketing Fraud *Computer & Cyberspace Crimes *Internal Corporate Investigations & Audits *Identity Theft *Whistleblower Cases *False impersonation *Consumer Fraud (Martin Act-NYS) *Environmental Crimes *Piracy * Unlicensed Operation of a Business *Conspiracy *Grand Jury Proceedings *Government Investigations *State & Federal Administrative Proceedings (SEC, DOJ, FTC) * State & Congressional Proceedings *Parallel Proceedings *International Crimes & Extraditions *Foreign Corrupt Practices Act (FCPA) * Sarbanes-Oxley Act of 2002 *Contempt *Sanctions *Work Product *Political Malfeasance *Restoration of Professional Licenses * State & Federal Appeals * Multi-Jurisdictional trials as well (State/Federal) Nationwide.
VIOLENT CRIMES:
Felonies & Misdemeanors such as Assault, Arson, Attempt, Battery, Burglary, Conspiracy, Robbery, Criminal Trespass, Criminal Mischief, Criminal Contempt, Endangering the Welfare of a Child, Harassment, Menacing, Resisting Arrest, Prostitution, Gambling, Stalking, Youthful Offender/Juvenile, Rape/Sex Offenses, Hate Crimes, Gangs, Domestic Violence, DWI, Kidnapping, Unlawful Imprisonment, Custodial Interference, Drug/Gun Possession, Murder, Manslaughter, Accessory/Criminal Facilitation/Hindering Prosecution, Second Felony Offender Cases, Parole Violations, Early Termination of Probation
FAMILY/MATRIMONIAL LITIGATION:
The Firm provides effective counsel and litigates Family & Matrimonial Cases in Supreme and Family Court in New York ranging from Divorce, Equitable Distribution, Alimony, Prenuptial Agreements, Child Custody, Visitation, Relocation, Modification, Child Support, Family Offense Petitions (Abuse/Neglect), DNA Filiation proceedings, Order of Protections, Appeals, Domestic Violence, Father's Rights, Grandparents Rights, Parental Interference & Parental Kidnapping, Uniform Child Custody Jurisdiction& Enforcement Act (UCCJEA) and Juvenile Proceedings in Family Court as well.
CIVIL LITIGATION:
The Firm litigates cases in the Civil arena in State & Federal Court ranging from Personal Injury, Complex Commercial & Business Litigation, Intellectual Property (Copyright & Trademark Infringement), Defamation (Libel/Slander), Immigration Law (Deportation/Removal hearings),
Surrogate & Probate Litigation, Corporate & Securities Litigation, Securities Arbitrations and Employment Litigation (Discrimination/Sexual Harassment) and Equity Actions such as Injunctions, Temporary/Permanent Restraining Orders, Declaratory Judgments, Orders to Show Cause, Specific Performance, Unjust Enrichment, Recession, Modification, and Article 78 Proceedings.
CORPORATE LITIGATION:
Business torts and complex commercial litigation in State & Federal court ranging from Breach of Contract, Breach of Fiduciary Duty, Lost Profits, Uniform Commercial Code Litigation, Employment Litigation (Discrimination, Sexual Harassment) Insurance Litigation, Intellectual Property (copyright & trademark infringement), Trade Secrets, Defamation (Libel/Slander), Fraud/Misrepresentation, Professional Malpractice, Corporate officer/director liability, Shareholder Derivative Actions, Securities Arbitrations (FINRA), Insider Trading & Securities Fraud, Agency Hearings & Internal Corporate Investigations (State & Federal), Antitrust, Civil RICO, Tortuous Interference with a Contract, Real Estate Litigation, Co-Op/Condo Litigation, Landlord/Tenant, Zoning Board & Appeal hearings
EQUITY ACTIONS: Injunctions, Declaratory Judgments, Orders to Show Cause, Specific Performance, Unjust Enrichment, Rescission, Modification, Article 78 Proceedings
BUSINESS FIELDS COVERED:
Construction/Real Estate/Mortgages, Insurance, Financial Industry, Entertainment, Retail, Restaurants/Franchises, Professional, Technology, and Transportation |
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