Everything about New York Government Investigations Attorney
Everything about New York Government Investigations Attorney
Blog Article
Attorney Levitt is not simply an excellent legal thoughts, he can be One of the more compassionate people today I have at any time met. Attorney Levitt and his workers have continuously absent higher than and beyond to be of provider to my loved ones through an incredibly trying time. His motivation to his consumers goes unmatched. I extremely endorse Attorney Levitt and his team!
Mr. Kaizer, in addition to counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-spot accountants. He offered tips on how finest to represent purchasers going through a standard civil audit so which the auditors tend not to create a referral to prosecutors, the place badges of fraud are present like unreported earnings, unsubstantiated deductions and unexplained wealth.
I am 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 term matters in NY, and would endorse him to all of my purchasers and good friends.
Nicholas Kaizer is actually a uncommon breed of attorney that commands respect not just from his peers, but from associates of the entire lawful Group. As opposed to one other attorneys my mother And that i had achieved with, his Most important emphasis was that will help us recover and move ahead. From the start he took fast Charge of the situation and was constantly knowledgeable and completely ready.
It had been a lengthy ordeal, but we got the government out of attack mode and carved out a regular selection that every one parties could accept.”
Finally, I turned to Nicholas Kaizer for aid. I believed that his practical experience in federal criminal defense can be my finest hope for recovering my house, and I had been proper. Following only a few months of communications, Nick arranged for an accounting as well as the return of my residence held via the FBI for eight many years. I am optimistic that his popularity, Which of his company, was the only real intervention that made this recovery attainable. It happened so promptly, soon after eight decades of becoming stonewalled, that there is no other choice rationalization. I'm so very grateful for Nick's support, and for your efforts of Levitt & Kaizer. It's been an incredible working experience with an excellent final result.
RIchard was a consummate professional during our expertise with him. He supplied fantastic tips and counsel all over the trial plus the charm. I'd really suggest him.
Richard is certainly one of the most honorable and noble men and women I've at any time met. All I'm able to say is that with Richard as your law firm, you are in fantastic hands and he will operate tirelessly to get the best possible end result for his customers. He will see it here accomplish that honestly and with compassion. My family members And that i cannot thank Richard adequate.
I'd a civil difficulty stemming from the criminal difficulty - my enterprise had A serious burglary (six figures) in 2007, and when some merchandise have been recovered a year later on, we were being asked to ID them because of the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. For the previous eight years we've tried to get our items returned, devoid of results. We had been advised the authorities weren't even prosecuting the perpetrators for our theft but, alternatively, going following them for other, Global, criminal activity, and still, they refused to return our home.
He often responded swiftly and was simple to get in touch with After i experienced problems, which was invaluable to my peace of mind.
I was pretty lucky to obtain Richard Levitt as my Attorney. In my early 20s, I had been hit with securities fraud expenses amounting to tens of millions of bucks. I pretty much believed my daily life was over. The good news is, Richard was there to stand for me and get me by way of the process. He went past staying just an Attorney, he treated me like he would a family member. His friendship and counsel was really reassuring and permitted me to not simply get in the ordeal, but come out a stronger and far better man or woman.
“Thanks. It was a quite challenging set of factual circumstances (civil statements intertwined with criminal expenses) leading up on your injuries, but we eventually obtained the best recovery doable.
“Our customer was subpoenaed in NY County to create bank records which reflected millions in tax avoidance and other offenses. We manufactured some data but then engaged in extended negotiations while the DA's Business moved on to other priorities.
There was huge consolation realizing Nick and his workforce at Levitt & Kaizer have been normally there if I necessary them. I am thrilled with the outcomes.
Richard represented me in the sexual harassment and sexual abuse case. He is incredibly clever and knowledgeable regarding the legislation and it has an enormous degree of encounter which undoubtedly attributed to my innocence. My situation regrettably lasted a yr, and ultimately, went to trial. For the duration of demo, Richard was quite comforting and obvious on what was occurring every single phase of the best way.