5 Easy Facts About New York Government Investigations Attorney Described
5 Easy Facts About New York Government Investigations Attorney Described
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Attorney Levitt is not just an awesome legal intellect, he is likewise Among the most compassionate men and women I have at any time met. Attorney Levitt and his staff have constantly long gone over and further than to become of assistance to my relatives in the course of a very making an attempt time. His commitment to his consumers goes unmatched. I extremely propose Attorney Levitt and his team!
Mr. Kaizer, as well as counsel Scott Ahroni, gave an identical lecture in March, 2021 to 250 New York-region accountants. He offered information on how finest to depict clientele going through a conventional civil audit so that the auditors will not produce a referral to prosecutors, exactly where badges of fraud are existing including unreported income, unsubstantiated deductions and unexplained wealth.
Nick is a skilled attorney in addition to a gentleman. He immediately assesses and prognosis intricate legal issues and ably implements Inventive and positive methods for his purchasers. He is a pleasure to operate with.
Mr. Kaizer addressed the nuts and bolts of delivering cooperation in a federal criminal situation, such as the procedure, the benefits, the costs plus the pitfalls of supplying cooperation. Mr. Kaizer presented insights into maximizing the profit to become acquired because of the shopper who is often dealing with cataclysmic exposure in sentencing.
He encouraged coherently to the relatively sophisticated law relating to stress of proof and extradition. I nonetheless hoe he may stand for me in a way.
He sees the ‘big photo’. Through the entire process, he was proactive and aware of any queries which i had. In the long run, he attained An impressive end result for me – significantly a lot better than possibly of us had considered achievable. On a far more individual Observe, he's a true gentleman. I experience fortunate that Nick was on my aspect and would recommend him with no hesitation.
My household and I really appreciate almost everything Richard Levitt and Nicholas Kaizer have finished for me. I was charged with significant federal fraud prices and things would have been Significantly diverse if I didn’t obtain their regulation firm. There are no phrases to thank equally of these for his or her exertions, devotion and these types of caring and compassionate support when I needed it one of the most and there is no doubt in my thoughts that they are the very best attorneys on the market.
Scenario Observe: Judges needn't consider just about every § 3553(a) variable when denying compassionate reduction; It really is ample to convey sentence reduction would “not mirror the seriousness of his criminal offense or source endorse deterrence or regard to the legislation” ...
I'd a civil difficulty stemming from the criminal challenge - my small business had An important burglary (six figures) in 2007, and when some merchandise ended up recovered a yr afterwards, we have been questioned to ID them with the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. With the past 8 decades we've tried to get our goods returned, without the need of achievement. We had been told which the authorities weren't even prosecuting the perpetrators for our theft but, instead, going after them for other, Global, criminal activity, and nonetheless, they refused to return our house.
As a result of hard work and Evaluation of mobile phone and other records, we demonstrated that our customer was not guilty of those expenses and so they ended up swiftly dismissed in their entirety. Our enjoyment to assist Adam.”
Mr. Levitt was very helpful to me Although he doesn't apply in my state. I asked for referrals and he provided. I actually desired these referrals to maneuver me in the ideal path. I described my predicament is dire and he was empathetic and very handy. Thank you sir.
He settled me down, laid out a strategy and instantly began to assess my criminal case. I employed the business that working day. Its been a lengthy dreadful system due to problem I set myself in. My spouse and children experienced, and so did I. I simply cannot maybe explain sufficiently the utter concern and guilt I felt all through the arrest as well as the awaiting of the result. Underneath Nick and Richard's assistance and at the rear of the scenes negotiations, I ultimately plead responsible to a A great deal much lesser cost and Nick secured a no jail time, no probation release and I just walked out in the courtroom this week a totally free man, hardly ever location foot within a different York jail. I enthusiastically advise Nicholas Kaizer, a terrific person , attorney and one who pretty actually saved my lifestyle, liberty and family members
“Our client was subpoenaed in NY County to produce lender data which reflected millions in tax avoidance as well as other offenses. We produced some documents but then engaged in prolonged negotiations whilst the DA's office moved on to other priorities.
There was massive comfort recognizing Nick and his crew at Levitt & Kaizer had been normally there if I essential them. I'm thrilled with the final results.
“Client was billed inside a twenty five-defendant Racketeering situation in Las Vegas federal court docket. The charges stemmed from credit card fraud and identification theft. On the outset, shopper was thinking about a lengthy time period. Generally Every person else was sentenced to five-15 many years in federal custody. We labored the situation diligently for five years (While using the consumer out on bail).