5 Simple Statements About Government Investigations Attorney NY Explained
5 Simple Statements About Government Investigations Attorney NY Explained
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Mr. Kaizer represented me through a traumatic personal damage situation. Nick battled for me like he was battling for his have son. I felt just as if my uncle were being managing the situation.
Mr. Kaizer, as well as counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-region accountants. He available assistance on how greatest to signify clients going through a conventional civil audit so that the auditors will not produce a referral to prosecutors, exactly where badges of fraud are current like unreported income, unsubstantiated deductions and unexplained prosperity.
I could not have requested for far better companies. From The instant I initially termed until my case was more than, I was at simplicity which i designed the ideal choice. I'll go on to connect with on Mr. Kaizer’s pro suggestions in the future.
Mr kaizer handled me with regard and care more just like a family member than simply an ordinary customer thruout The full lawful approach. Really respectable law firm and particular person. Thank u Nicholas Kaizer u are the very best!
“Consumer was charged with harassment of the previous girlfriend. He swore he did not get it done and we presented proof that complainant's new boyfriend was orchestrating a plan towards our client to maintain him faraway from his son with the former girlfriend.
In my early 20s, I was hit with securities fraud charges. I had been tens of countless bucks in financial debt. I felt like my life was more than. The good thing is, I had Nick to symbolize me. I trusted Nick with my life and did just as he explained. Nick had the regard of Judges, prosecutors, the SEC together with other Attorneys involved in my scenario. Moreover, as extra difficulties came up, Nick dealt with them.
I had the good fortune to work with Richard's firm as co-counsel in several tax issues, where by they offered me with outstanding steering and aid on criminal tax issues. I also lectured with him on criminal tax matters.
December 5, 2022: Currently, a Levitt & Kaizer client while in the Jap District of New York, charged with conspiracy to possess and distribute 1500 kilograms of marijuana, was sentenced to Probation from the Eastern District of New York (Ross, J.). The courtroom cited quite a few things, together with defendant's initially time offender standing, his professional medical conditions, and The reality that the cannabis guidelines considerably overstate the seriousness of the carry out of conviction.
I'd a civil difficulty stemming from the criminal dilemma - my enterprise experienced a major theft (6 figures) in 2007, and when some products had been recovered a calendar year later on, we were requested to ID them from the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. To the earlier 8 several years we have attempted to get our merchandise returned, without having success. We have been told the authorities weren't even prosecuting the perpetrators for our burglary but, relatively, likely right after them for other, find here Intercontinental, criminal exercise, and but, they refused to return our residence.
I recently retained the companies of Nick Kaizer, and his business, to function nearby counsel and depict my pursuits during the Southern District of New York within a white collar criminal subject. I used to be amazed by his preparedness and a focus to depth in the quite challenging economical case. Nick helped us acquire an impossibly excellent end result. When working with the federal prosecutors, you arrive at hope to choose your lumps, minimize the harm and move ahead, but Nick and his skilled crew persevered and acquired a beyond excellent settlement inside of a quite challenging scenario.
I could not have gone through this process devoid of them and when I did, the result will be significantly different. I worth and regard their help, honesty, effort, and all around superb authorized representation. These are both of those really fantastic professional attorneys.
''Complicated circumstance of an exceptionally shiny younger guy who was experiencing a psychological crisis. Law enforcement interpreted his statements as threats and broke into his condominium in Upper Manhattan getting a loaded AR-fifteen assault rifle, a 9MM handgun and lots of rounds of ammo. Our shopper was thinking about a lengthy point out jail expression give the weapons and threatening statements he built at or throughout the time of arrest. To start with, we received his release on bail from Rikers and obtained to work in defending the situation. We had him evaluated by the ideal forensic psychiatrist in NY who drafted a remedy prepare and recommendation. His belief carried a lot of weight from the courts and also the DA's Business.
Therefore all billed were being dismissed and also the file was sealed. and he for that reason won't be facing achievable elimination proceedings.
December 2016: Victory in sexual harassment arbitration demo. Subsequent an arbitration demo prior to the American Bar Association we were being awarded damages on behalf of our shopper who sued her previous corporate employer for sexual harassment.
His exceptional appellate counsel at Appellate Advocates acknowledged the injustice and filed a 440 motion for just a new demo. The Brooklyn District Attorney's Business's Conviction Review Device also reviewed the situation and joined the 440 movement, which was granted, and our shopper was exonerated. Our consumer was incarcerated for 1242 days, 914 times of which were being write-up-plea. Our exploration indicates the settlement was the second largest per diem settlement agreed to within an action introduced on behalf of the exoneree while in the NY Court of Promises. We have been at the moment pursuing added cures on our client's behalf.