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Max Nicholas LLC
Department profile | Max Nicholas LLC
White-Collar Crime & Government Investigations

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




Chambers Review

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White-Collar Crime & Government Investigations - New York
Spotlight
What the Team is Known For

Max Nicholas LLC houses go-to enforcement attorneys with notable regulatory capabilities. The firm has particular strength in securities law and is well versed in proceedings before the DOJ, SEC and FINRA. The New York group is particularly adept at handling enforcement actions for individuals.

Max Nicholas is a key contact.

Members

Provided by Max Nicholas LLC

Max Nicholas

Head of Department

Sarah Stein