New York, New York Lawyer ,Sumeet Sondhi , Lawyer Guide

Sumeet Sondhi - New York, New York

About

Sumeet Sondhi is recommend to The Blanch Law Office. Mr. Sondhi has worked along with Ryan Blanch on a myriad of topics, ranging from authorities investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex loan fraud topics.
Mr. Sondhi’s vast expertise and revel in have ended in a number of favorable effects for the company’s clients. He has represented customers and businesses charged with an array of white collar crimes, which include:
*Price Fixing: Represented one thousand million dollar air shipment organization in a DOJ industry-extensive criminal antitrust investigation regarding alleged rate fixing
*Tax Evasion: Represented a Partner in a corporate restructuring employer charged with evading nation and federal taxes exceeding $10 million
*Human Trafficking: Represented a web advertising and marketing business enterprise charged with conspiracy and human trafficking
*Racketeering: Represented people in the Federal criminal investigation alleging Governor Elliot Spitzer’s association with a prostitution ring known as Emperor’s Club VIP
*Smuggling: Represented character charged with recognize to an worldwide vehicle smuggling ring
*Organized Crime: Represented Healthcare Clinic proprietors charged with organized crime, money laundering, and insurance fraud
*Drug Charge: Represented a outstanding medical doctor charged with unlawfully prescribing massive quantities of oxycodone
*Human Trafficking: Represented a wealthy enterprise proprietor charged with human trafficking
In addition to representing customers with respect to investigations and criminal subjects as “Of Counsel” to The Blanch Law Office, Mr. Sondhi gives complete criminal and advisory offerings to a various range of corporate and individual purchasers with appreciate to enterprise transactions, which includes the acquisition and sale of business actual property.

Location

Legal Issues

    Real Estate Law
    Commercial Real Estate, Condominiums, Easements, Eminent Domain, Homeowners Association, Land Use & Zoning, Mortgages, Neighbor Disputes, Residential Real Estate, Water Law
    White Collar Crime
    Health Care Law
    Tax Law
    Business Taxes, Criminal Tax Litigation, Estate Tax Planning, Income Taxes, International Taxes, Payroll Taxes, Property Taxes, Sales Taxes, Tax Appeals, Tax Audits, Tax Planning
    Criminal Law
    Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes

Costs

  • Free Consultation
  • Payment With Credit Card
    VISA, Mastercard, Amex, Discover, Debit Cards
  • Retaines and Rates
    Hourly, Flat-fee and opportunity billing arrangements.

Certificates

No Certifications

Languages

  • English: Spoken, Written

Accepted Jurisdictions

New York Jurdictions
New York
Since 2004

Experience

  • of Counsel / Lawyer
    The Blanch Law Office

Educations

Touro College Jacob D. Fuchsberg Law Center Education School Logo
Touro College Jacob D. Fuchsberg Law Center
J.D. (2003) | Law
Graduation year: 1999
State University of New York - Binghamton Education School Logo
State University of New York - Binghamton
B.A. (1998) | Economics
Graduation year: 1994

Video Call/Chat Support

No Video Call/Chat Support
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