AEL represents people and institutions in connection with government investigations and enforcement steps. Our associates are former federal prosecutors who, prior to founding AEL, personally investigated, prosecuted and supervised some of the major, most substantial-profile healthcare fraud, computer, and lender fraud situations while in the region. We understand how the government investigates and prosecutes criminal and civil enforcement scenarios, obtaining done it ourselves for just about 30 many years collectively. We leverage our “insider’s look at” to acquire holistic methods for navigating shoppers via government enforcement issues, and consistently assistance clients reply to government subpoenas and CIDs, get ready witnesses and represent them in proffers, interviews, and depositions, suggest on grand jury matters, and advocate prior to federal and condition goverment prosecutors and regulators.
We might help characterize doctors billed with diversion of narcotics, drunk driving, and sexual intercourse crimes. We may also help cope with nearly any legislation enforcement agency involved in prosecution of Health professionals in New York which include:
Drug offenses could be divided into quite a few distinct types, from possession to manufacturing, distribution, and trafficking. The type of drug and the amount associated also influence the costs you might be experiencing.
AV Rated Attorneys signify a distinguished team of lawyers that have acquired best scores from their friends for their Outstanding ethical requirements and an A grade (four.5 or larger).
Condition and federal-amount criminal defense attorneys at our NYC-based mostly regulation group depict both of those persons and organizations in criminal courts. We help cope with condition authorities’ investigations, disciplinary and criminal costs and arraignment hearings. Our apply areas involve:
He discussed how the method operates and produced certain I understood Every step mainly because it went on. All the course of action lasted about 3 many years, and James kept in contact with me as updates rolled in. In the long run I had been exonerated and I've James to thank as a huge motive why.
Should you be the concentrate on of an OPD investigation, never ever focus on your scenario Using the investigator ahead of consulting a qualified New York OPD lawyer like Individuals at our company.
Frequently retained to take care of investigations carried out by bodies including the DOJ, SEC and CFTC. Dominant regulatory enforcement practice that pulls multinational corporates from the breadth of industries.
By picking Norman Spencer Law Group, purchasers benefit from a team that is dedicated to battling tirelessly on their behalf, ensuring that their circumstance is taken care of Along with the utmost treatment and expertise.
Orrick, Herrington & Sutcliffe asphalt sealing LLP is a major international agency with escalating prominence in the New York white-collar defense arena. Capable of attract on world-wide System for significant knowledge beyond the sector to deliver a holistic assistance to big multinational firms facing elaborate investigations and parallel civil proceedings. Impressive regulatory and enforcement power.
Although the Board of Regents can restore a professional license, it may be hard to persuade them to do so. Possessing a license is viewed as a privilege instead of a proper.
I'm committed to offering skillful and effective authorized representation to my area people. I are actually licensed to follow in each New York and New Jersey since 1987,...
Federal investigators have frequented in excess of a dozen New York Government Investigations Attorney customers of his administration, taking equipment with the police commissioner (who then resigned), The pinnacle of the public educational institutions along with other trusted confidantes both equally in and out of Town Hall.
Your professional license, often gained soon after decades of demanding research and effort, is not only a bit of paper; This is a testament on your dedication to upholding the best standards of your respective profession. Inside of a planet where professional name and credibility are foundational to job progression, securing and defending your professional license gets paramount.