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Nishay K. Sanan, Esq. - New York, NY

100 Church Street8th Floor New York, NY 10007

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Updated: 11/04/2018

New York Federal Criminal - White Collar Law Firm

Overview

Licensed to Practice

State Bar of Illinois

County Courts of Illinois

State Bar of New York

Supreme Court, Appellate Division
Court of Claims
New York City Courts (Civil & Criminal)

Federal Jurisdictions

Internal Revenue Service CAF

Pro Hac Vice In Various Other Federal Courts Around The Country

Securities Related Venues

Federal Courts

About Nishay K. Sanan, Esq.

Practice Areas

  • Federal Criminal - White Collar
  • Criminal Law - Federal (White Collar Crime)
  • White Collar Crime
  • Fraud
  • RICO Act/Racketeering
  • Money Laundering
  • Public Corruption
  • Sex Crimes
  • Internet Crimes
  • Narcotics Offenses
  • Criminal Appeals and Post-Conviction Relief
  • Criminal Law
  • Illinois and Federal Criminal Defense

Pro Bono Activities

  • Securities Exchange Commission (SEC)
  • Financial Industry Regulatory Authority (FINRA) (Formerly NASD)
  • New York Stock Exchange (NYSE)
  • Illinois Secretary of State Securities Department

Office Information

Address

100 Church Street8th Floor New York, NY 10007

Fax

  • 312-957-0111

Other Offices

Nishay K. Sanan, Esq. (Main Office) 53 West Jackson Boulevard Suite 1437 Chicago, IL 60604 (312) 692-0360

Nishay K. Sanan, Esq. Two Mid America Plaza Route 83 & 22nd Street Suite 800 Oakbrook Terrace, IL 60181 (312) 692-0360

Nishay K. Sanan, Esq. 1901 North Roselle Road Suite 800 Schaumburg, IL 60195 (312) 692-0360

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