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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
Phone
Fax
- 312-957-0111
Websites
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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