Rumored Buzz on New York Government Investigations Attorney
Rumored Buzz on New York Government Investigations Attorney
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November 6, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez experienced submitted a pro se habeas petition alleging, inter alia, ineffective aid of demo counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to depict him. Reviewing the report we equally questioned no matter if "defense" counsel was in fact licensed, and more research discovered that in the course of the pendency of the illustration defense counsel was in fact licensed but was staying prosecuted by precisely the same office that was prosecuting his shopper -- the Nassau County District Attorney's Business office -- for a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the Second Section for fraud. Yet these conflicts have been by no means revealed to Arevalo or perhaps the court docket -- not throughout demo or before sentencing or in the course of the enchantment or for the duration of Mr.
Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-spot accountants. He presented information on how very best to represent purchasers undergoing a traditional civil audit so which the auditors tend not to generate a referral to prosecutors, in which badges of fraud are current like unreported revenue, unsubstantiated deductions and unexplained wealth.
Nick is a talented attorney and also a gentleman. He speedily assesses and diagnosis sophisticated legal troubles and ably implements Resourceful and positive remedies for his purchasers. He's a satisfaction to operate with.
Mr. Kaizer resolved the nuts and bolts of providing cooperation in a very federal criminal scenario, including the course of action, the advantages, The prices along with the pitfalls of supplying cooperation. Mr. Kaizer made available insights into maximizing the advantage to generally be acquired via the consumer who is frequently facing cataclysmic exposure in sentencing.
It was extremely obvious to me that not simply did he have fantastic simple experience, but a deep conceptual undertanding of all the really refined troubles confronting counsel engaged in white collar criminal defense. I recommend him most very.
In my early 20s, I was hit with securities fraud charges. I had been tens of millions of pounds in credit card debt. I felt like my lifetime was in excess of. The good thing is, I had Nick to stand for me. I trustworthy Nick with my existence and did precisely as he reported. Nick had the regard of Judges, prosecutors, the SEC together with other Attorneys associated with my circumstance. Furthermore, as extra concerns arrived up, Nick dealt with them.
Our time within the courtroom was brief, but I felt perfectly-organized and self-assured due to him, and we attained the very best result.
“Consumer was guide-defendant charged in NY County with securities fraud relevant to a number of multi-million greenback inventory promotions. We worked the case for quite a few a long time, constantly chipping away within the consumer's publicity. Shopper was discouraged in the beginning and needed to start serving his eventually-envisioned sentence whilst out on bail.
This is an excellent quantity masking in 19 chapters nearly each region of the regulation practitioners will come across in representing shoppers with mental disabilities. Extremely recommended.
We moved to intervene and quash the lender subpoenas arguing, inter alia, the Russian government is notorious for seizing or if not undermining personal businesses on the pretense of conducting tax or other investigations, Which our government must decline to generally be a Device of any this sort of destructive attempts. We are gratified the IRS -- for no matter what reason -- has withdrawn the summonses.
I couldn't have undergone this method with out them and when I did, The end result will be significantly various. I price and regard their assistance, honesty, exertions, and throughout superb authorized illustration. They are equally certainly exceptional professional attorneys.
He was pretty speedy to respond and really extensive on his reply. I value an attorney that kindly responds with detailed expertise more info in what I necessary to know. Very happy for initially time on Site.
Nicholas manufactured a difficult predicament bearable. Given that my situation was concluded properly I can go on with my daily life. Thanks Mr. Nicholas Kaizer. I would hugely endorse Mr. Kaizer to any person needing a defense attorney.
Retaining Mr Nick Kaizer for representation proved being a sensible conclusion. He conducts himself within a fashion of correct professionalism and tactics without having judgement. Confronted with serious fees, Nick facilitated in acquiring the absolute best result for my criminal case. His knowledge and expertise was evident from the start.
His excellent appellate counsel at Appellate Advocates identified the injustice and filed a 440 motion for a new demo. The Brooklyn District Attorney's Office's Conviction Critique Unit also reviewed the situation and joined the 440 movement, which was granted, and our consumer was exonerated. Our shopper was incarcerated for 1242 days, 914 days of which had been put up-plea. Our investigate implies the settlement check out here was the second biggest per diem settlement agreed to in an action brought on behalf of an exoneree within the NY Court of Claims. We are presently pursuing extra treatments on our consumer's behalf.