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Our attorneys happen to be furnishing efficient and skilled support to shoppers with federal fees for decades. We have dealt with quite a few federal conditions, in New York and throughout America, from inception to jury trials.
Represented an artwork seller who was indicted in the U.S. District Court docket for the District of Columbia for cash laundering offenses arising from artwork transactions for which he was alleged to acquire been given criminal proceeds.
Represented a leading European legislation firm in reference to an investigation through the U.S. Office of Justice (Tax Division) into participation in alleged tax evasion techniques involving offshore trusts and lender accounts in “tax havens.”
“We are happy that our consumers will now have the benefit of his exceptional insight and encounter in sophisticated cross-border investigations as well as other important investigations and prosecutions.”
The business also counsels professionals whose licenses have now been suspended or revoked in Operating to reinstate their capability to practice.
We also concentrate on psychologist criminal misconduct defense cases. Call us currently at Norman Spencer and Associates to obtain the assistance you should have with respect for your professional rights. Because the foremost regulation organization for healthcare practitioners and suppliers, we could guide you in staying away from censure or even the suspension of your psychologist license.
Ross offered payments of $one hundred,000 as an incentive to get rid of online games. The NFL’s investigation concluded that every of those serious allegations was unfounded. We handled all components of Mr. Ross’s plus the Dolphins’ defense On this investigation, and engaged thoroughly Using the League and its investigators to minimize penalties on the Club.
Whenever a license is necessary to ensure that a professional to operate, there driveway sealing is a superb deal at stake when they're experiencing professional misconduct, criminal fees, or accusations of any kind.
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On a regular basis defends consumers from proceedings executed by bodies including the SEC and CFTC. Famous for its dealing with of advanced multi-jurisdictional disputes on behalf of a wide shopper base.
The memo notes that when DOJ attorneys "refuse to faithfully carry out their role" by signing briefs, "it undermines the constitutional get and deprives the President of the advantage of his attorneys.
"The knowledge and skill established for compliance and white-collar crime issues is superb at Latham & Watkins. The lawyers are sharp, immediately fully grasp the key issues, and therefore are hands-on but particularly professional."
Represented a Japan-centered government of a global money establishment in investigations remaining done through the U.