The best Side of Government Investigations Attorney NY



Working via a pretty elaborate and complicated list of authorized situations, not only did he and his team realize the outcome we needed, Nonetheless they did so in this kind of compassionate and empathic method.

Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-place accountants. He made available assistance on how finest to characterize purchasers undergoing a traditional civil audit so which the auditors never generate a referral to prosecutors, wherever badges of fraud are current like unreported income, unsubstantiated deductions and unexplained prosperity.  

Don't just did he and his staff supply us with excellent lawful representation, Inventive solutions, and also a constructive outcome; his understanding, friendship, and compassion aided us all via Those people striving occasions and to maneuver ahead with our lives. I highly advocate Mr. Kaizer.

October one, 2021: Today, during the deal with of our objections on behalf of our U.S. corporate client, the IRS withdrew summonses to 3 banking institutions with which our client supposedly did business enterprise. Our customer wasn't the goal of the inquiry; fairly the Russian government experienced sought cooperation from the IRS, pursuant to Art. twenty five on the U.S. - Russia Revenue Tax Conference, to gather information and facts allegedly suitable to some tax investigation of the Russian business.

 Ms. Golub has acquired wide-centered encounter in the two criminal defense and civil litigation, studying and composing quite a few arguments at both the trial and appellate amounts, in equally the condition and federal courts, and has acquired sizeable expertise navigating the procedural intricacies of condition civil practice. Ms. Golub received her undergraduate degree from Northwestern College. 

Customer had a multi-million dollar restitution judgment from a number of decades previously and also the government was looking for repayment. Consumer still would make an excellent money in fiscal solutions marketplace but did not want to shell out just what the government was seeking.

RIchard was a consummate professional in the course of our working experience with him. He provided superb guidance and counsel through the entire trial as well as read more here the appeal. I would highly recommend him.

July twenty five, 2023: These days, Levitt & Kaizer partner Richard Levitt offered oral argument in the Second Circuit during the attractiveness Giuffre v. Doe 107, an outgrowth in the Jeffrey Epstein debacle, in which we stand for Doe 107, who seeks to help keep sealed files that might expose her identity to the general public at fantastic particular peril. It is possible to listen to Richard's oral argument listed here by selecting "archive of audio oral arguments."

On behalf of the customer, I had one particular hour to locate a criminal lawyer, in no way possessing even spoken to one prior to... I found Nicholas Kaizer. I decided to entrust him and Mr. Leavitt by using a bizarre and really tough circumstance, and so my sanity with it. My belief couldn't happen to be superior positioned.

Dowtin experienced from numerous COVID-19 chance things Which he experienced significantly turned his daily life all over though incarcerated, outlining: "At sentencing, this Courtroom inspired Dowtin to take advantage of of his time in jail for himself and for his family. By all accounts it appears he has carried out so. Levitt & Kaizer associate Zach Segal assisted inside the planning of Mr. Dowtin's motion papers.has carried out so.

He used his intelligence and decades of practical experience handled prosecutors and brokers, generating my sentencing seems much better than right before. He's also very helpful and thoughtful, generally treats us like loved ones. I am quite happy I have him by my facet and I'd highly advocate to anybody!

Equally Mr. Kaizer and Mr. Leavitt recognized the complexity from the beginning and labored most diligently through this labyrinth of a scenario and supported the bewildered accused – and thus also me – in the most compassionate and professional fashion. I will sing equally Mr. Kaizer’s and Mr. Leavitt’s praises forever and ever. Hallelujah!

Being a former customer, Mr Kaizer's many years of experience proved only in handling my scenario. He understands when to force the envelop and visit be intense and whenever a good negotiation settlement is needed. I remarkably suggest him as he is a wonderful attorney and a terrific man.

“Shopper was referred to us by her immigration attorney. She was arrested on federal charges related to unauthorized usage of a armed service base. Considering that the customer had a removing purchase pending, we couldn't get an opportunity on her coming into contact with the justice procedure due to the fact she might have been snatched up by ICE and deported (as being a detainer was possible).

The court docket agreed with the defense that, for couriers including our consumer, employing pounds to travel the guidelines doesn't precisely reflect the defendant's moral culpability, and that the numerous acknowledged medical utilizes of marijuana undermine its placement in Routine I with that Routine's serious sentences.

Leave a Reply

Your email address will not be published. Required fields are marked *