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.
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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
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Payment With Credit Card
VISA, Mastercard, Amex, Discover, Debit Cards -
Retaines and Rates
Hourly, Flat-fee and opportunity billing arrangements.
Certificates
Languages
- English: Spoken, Written
Accepted Jurisdictions
Experience
- of Counsel / Lawyer
The Blanch Law Office
Educations
Graduation year: 1999
Graduation year: 1994