Top latest Five Government Investigations Attorney NY Urban news
Top latest Five Government Investigations Attorney NY Urban news
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Mr. Kaizer represented me through a traumatic particular damage scenario. Nick battled for me like he was battling for his individual son. I felt as though my uncle were managing the case.
“Our client was a union regional president facing federal charges of accepting kickbacks for steering union company to a third-celebration wellness-treatment companies. We received favorable forensic psychological reports and shown that our client did not acquire just one penny of your kickbacks (as a substitute likely to a member of the family with dire needs). We negotiated (via our meticulous review of the invention) that our shopper wasn't chargeable for in excess of $550K in losses as alleged while in the indictment but in its place, only $150K, thus lessening his exposure substantially.
I'm extremely impressed with Nick's diligence, intellect and firmness. A top rated attorney whom I unreservedly endorse. I plan to use Nick for all of my long run issues in NY, and would advocate him to all of my clientele and buddies.
Oct 1, 2021: These days, within the encounter of our objections on behalf of our U.S. corporate shopper, the IRS withdrew summonses to three banking institutions with which our consumer supposedly did business. Our shopper was not the concentrate on on the inquiry; relatively the Russian government had sought cooperation in the IRS, pursuant to Art. 25 with the U.S. - Russia Earnings Tax Conference, to gather data allegedly pertinent into a tax investigation of the Russian organization.
It was very obvious to me that not only did he have fantastic functional practical experience, but a deep conceptual undertanding of the entire really innovative issues confronting counsel engaged in white collar criminal defense. I like to recommend him most very.
I was a client of the attorney and was incredibly amazed. The services had been often finished in a well timed manner and really detailed.
Our time while in the courtroom was quick, but I felt effectively-prepared and self-confident thanks to him, and we attained the best possible consequence.
Richard is in truth The most honorable and noble men and women I've ever achieved. All I'm able to say is that with Richard as your attorney, you might be in very good arms and he get more info will get the job done tirelessly to acquire the absolute best result for his purchasers. He will do so in truth and with compassion. My spouse and children and I can't thank Richard ample.
On behalf of a consumer, I'd a person hour to locate a criminal attorney, under no circumstances obtaining even spoken to at least one before... I discovered Nicholas Kaizer. I read more here chose to entrust him and Mr. Leavitt that has a weird and really tough circumstance, and so my sanity with it. My have confidence in couldn't happen to be better positioned.
I recently retained the providers of Nick Kaizer, and his organization, to function nearby counsel and stand for my interests from the Southern District of recent York within a white collar criminal make a difference. I was amazed by his preparedness and attention to element inside a very difficult money situation. Nick served us obtain an impossibly great end result. When managing the federal prosecutors, you come to hope to choose your lumps, lessen the injury and proceed, but Nick and his professional workforce persevered and received a beyond excellent settlement in the very difficult circumstance.
Ultimately, we negotiated a company plea and somebody misdemeanor plea charging a violation of your banking regulation. No jail, no probation and our tax attorneys are dealing with client on an affordable payment program with NYS tax authorities.”
We talked him away from surrendering and in the end his faith in us was rewarded that has a non-custodial sentence; i.e., no jail, no probation. As he mentioned earlier mentioned, he is grateful he caught it out and served "no jail time, no probation And that i just walked out in the courtroom this 7 days a no cost male, by no means environment foot within a fresh York jail." We're happy with the consumer's tolerance, our persistence which excellent result.”
Among my close relatives bought into some hard trouble Along with the legislation, and I was referred to Nick by An additional attorney. We are so grateful that we met him! Nick place the authorized crew together, bringing in a professional in exactly the space of criminal regulation we would have liked, consulted Using the team each phase of how, and helped to realize precisely the result we ended up in search of (which was not a straightforward or likely end result).
Retaining Mr Nick Kaizer for representation proved to generally be a intelligent final decision. He conducts himself in a manner of true professionalism and techniques without the need of judgement. Confronted with major expenses, Nick facilitated in attaining the best possible result for my criminal case. His encounter and experience was obvious from the start.
“NYS tax authorities were being investigating shopper and his businsses for unpaid NY profits taxes. We acquired concerned early on. Working with specialist tax counsel, we negotiated the lowest attainable retitution for taxes figure. Despite the fact that consumer was billed with many felony tax crimes, in the long run, all criminal expenses were dismissed.