The best Side of Government Investigations Attorney NY

The best Side of Government Investigations Attorney NY

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Performing by way of a really sophisticated and tough list of authorized conditions, not just did he and his team achieve the effects we wanted, but they did so in this kind of compassionate and empathic way.

We headed up the workforce comprised of a previous armed forces attorney, a previous navy physician and me. We confident the U.S. Attorney to dismiss the costs without the shopper ever acquiring to appear in courtroom. She was spared prosecution, jail and removing from The us. A different extremely gratifying final result from a personal viewpoint.”​

Nick is a skilled attorney along with a gentleman. He rapidly assesses and diagnosis complex lawful challenges and ably implements Artistic and beneficial remedies for his consumers. He is a pleasure to operate with.

October one, 2021: Today, from the encounter of our objections on behalf of our U.S. company client, the IRS withdrew summonses to a few banking companies with which our consumer supposedly did business. Our consumer wasn't the concentrate on in the inquiry; alternatively the Russian government had sought cooperation through the IRS, pursuant to Artwork. 25 of your U.S. - Russia Cash flow Tax Conference, to collect information and facts allegedly appropriate to a tax investigation of a Russian company.

He suggested coherently within the fairly intricate legislation associated with burden of proof and extradition. I still hoe he may represent me in a way.

I was a client of the attorney and was pretty amazed. The expert services ended up generally concluded in the timely style and really in-depth.

Richard's motivation to my situation was unwavering and in the end he was ready to supply me Using the justice he realized I deserved. I basically cannot Categorical the gratitude I have for Richard and his astounding staff, I could not have requested for much better illustration.

Circumstance Note: Judges needn't think about each and every § 3553(a) issue when denying compassionate aid; it's more than enough to say sentence reduction would “not reflect the seriousness of his criminal offense or promote deterrence or respect to the legislation” ...

I was referred to Nicholas by a pal. The moment I began working with him I knew he was the most effective lawyer to aid me. He was attentive, listened properly and he quickly presented tactics and strategies that could strengthen my result. I have heard lawyers can ignore you, but which was never ever the case with him. He took the time to elucidate Each individual action in the method. That information helped me shift ahead with self-assurance.

We moved to intervene and quash the lender subpoenas arguing, inter alia, the Russian government is infamous for seizing or usually undermining private providers about the pretense of conducting tax or other investigations, Which our government need to decline being a Instrument of any these types of malicious endeavours. We are gratified the IRS -- for what ever motive -- has withdrawn the summonses.

I used to be quite lucky to possess Richard Levitt as my Attorney. In my early 20s, I was strike with securities fraud fees amounting to tens of an incredible number of dollars. I actually thought my everyday living was about. The good thing is, Richard was there to depict me and acquire me through the procedure. He went over and above becoming just an Attorney, he addressed me like he would a loved one. His friendship and counsel was extremely reassuring and authorized me to not merely get through the ordeal, but appear out a more powerful and improved man or woman.

, 877 File.3d at 999-a thousand. The court only stated that Smith failed to determine extraordinary or persuasive instances without any clarification as as to if it established that U.S.S.G. § 1B1.13’s commentary didn't allow it to grant Smith's motion for The explanations he gave or mainly because it determined that Smith's distinct instances were not remarkable and persuasive.

For a former customer, Mr website Kaizer's yrs of expertise proved most effective in handling my scenario. He understands when to press the envelop and be aggressive and whenever a truthful negotiation settlement is necessary. I extremely advocate him as he is a wonderful attorney and an excellent guy.

Retaining Mr Nick Kaizer for representation proved being a wise determination. He conducts himself inside of a method of real professionalism and tactics with out judgement. Faced with really serious charges, Nick facilitated in obtaining the absolute best result for my criminal circumstance. His encounter and knowledge was apparent from the beginning.

We uncovered Attorney Levitt and his crew to be extremely proficient and professional. I couldn't visualize a more skilled and creative staff.