About
Provided by Max Nicholas LLC
Clients turn to Max Nicholas LLC in times of crisis, and the firm takes great pride in helping people and organizations navigate their most intractable problems. Representative examples of matters that the firm has recently handled in the White Collar Crime/Government Investigations space include:
- Defending an individual charged with insider trading in the Southern District of New York
- Defending an individual charged with wire fraud in the Southern District of New York
- Defending an individual charged with money laundering in the Southern District of New York
- Defending an individual charged with mortgage fraud in the District of New Jersey
- Defending an individual sued for securities fraud by the United States Securities and Exchange Commission
- Conducting an internal investigation on behalf of the audit committee of a public company relating to securities trading
