White collar crime cases evolve slowly. State and federal governments can spend months or even a year conducting a thorough investigation before any charges are filed. If you are the target of an investigation, the best thing you can do is enlist the help of an experienced defense attorney as soon as possible.
United States white collar crime attorney Nishay K. Sanan has more than 15 years of experience as a federal criminal defense lawyer. He will act intelligently and quickly to try to head off investigations before charges are filed. If an indictment has already been handed down, he will work tirelessly to have the case dismissed and preserve your freedom and good name. Mr. Sanan has an extensive background in tax and accounting, a background that is very useful when building cases for those accused of white collar crimes.
Federal criminal defense attorney Nishay K. Sanan, working with accountants, financial experts and other respected experts as necessary, represents people charged with all types of white collar crimes, including:
White collar cases are extremely complex. They can even reach outside the criminal courthouse and result in civil litigation. Nishay K. Sanan takes the big picture view, preparing for anything that may happen. Whether a criminal charge or a civil case comes first, he will work hard to put you in a good position for any future cases that emerge.
If you are under investigation or accused of a white collar crime, federal criminal defense lawyer Nishay K. Sanan can help. Call 312-692-0360 or 888-335-6504 or contact his Manhattan law office online. While initial consultations are free, clients may be asked to reimburse for travel expenses.
