New York Attorney General Defense Law Firm
Experienced Defense Counsel for New York Attorney General Investigations and Enforcement Matters
Contact NickOur firm provides strategic legal representation for matters involving the New York Attorney General’s Office backed by deep experience on both sides of civil and criminal law enforcement matters. With a team that includes both former state prosecutors and former federal prosecutors (including former Assistant United States Attorneys), we are well-versed in all aspects of high-stakes law enforcement, and we rely on our attorneys’ experience to target favorable resolutions as efficiently and quietly as possible.
Along with handling New York AG investigations and prosecutions, we handle matters involving other state AG offices and federal authorities as well. From multi-state investigations to parallel investigations at the state and federal levels, we have the capabilities required to serve as lead counsel for all high-stakes civil, criminal, and regulatory matters statewide.
Matters We Handle
Our attorneys are available to represent clients in New York state attorney general investigations and law enforcement proceedings involving all matters falling within the New York AG’s jurisdiction. This includes (but is not limited to) matters involving allegations of:
Artificial Intelligence Scams
Combating artificial intelligence scams has become a priority for the New York Attorney General’s Office and other state AG offices around the country. State AG investigations targeting artificial intelligence scams can lead to a variety of serious criminal charges.
Bank Fraud (Including Mortgage Fraud)
Bank fraud (including mortgage fraud and other lending-related offenses) is a priority for the New York Attorney General’s Office as well. As a white collar criminal defense law firm, we have extensive experience defending clients against all types of bank fraud allegations.
Consumer Protection Issues
Violations of New York’s consumer protection laws can lead to civil penalties or criminal prosecution depending on the specific allegations involved. Along with artificial intelligence scams, the New York AG has recently targeted predatory lending scams, deceptive advertising practices, and a wide range of other alleged consumer protection violations as well.
Financial Fraud and Other Corporate Crimes
We defend companies facing allegations of financial fraud and other corporate crimes in investigations involving the New York AG and other state agencies. While these frequently turn into high-profile investigations, we focus on keeping our clients’ investigations out of the spotlight so that our clients do not incur undue reputational harm.
Fraudulent Business Practices
We defend companies facing allegations of engaging in various types of fraudulent business practices as well. Over the past decade, we have helped numerous clients execute successful defense strategies in these cases at the state and federal levels.
Gaming and Gambling Violations
Gaming and gambling violations are a recent enforcement priority for numerous state AGs as well. This includes both consumer protection-related violations and violations involving athletes and other insiders illegally betting on games and other events.
Money Laundering
Money laundering is a common allegation in state and federal investigations targeting alleged white collar crimes. The breadth of New York’s money laundering statute allows the state AG’s office to bring charges in a wide range of cases, and presenting a successful defense in these cases requires an informed and strategic approach.
New York False Claims Act Violations
New York’s False Claims Act prohibits companies (and individuals) from submitting false or fraudulent claims for payment under state contracts, grants, and programs. Violations can lead to substantial penalties; and, when it is not possible to avoid penalties entirely, negotiating a favorable settlement can be critical for avoiding unnecessary liability.
Securities Fraud and Cryptocurrency Fraud (Including Market Manipulation)
Securities fraud and cryptocurrency fraud are enforcement priorities for the New York AG, other state AG offices, and various federal agencies. These cases frequently involve complex regulatory issues, and building successful strategies for avoiding civil or criminal liability frequently involves raising questions about the government’s factual assumptions or interpretation of the law.
Wire Fraud and Mail Fraud
Wire fraud and mail fraud are also common charges stemming from both state and federal white collar investigations. Similar to money laundering charges, these charges carry substantial penalties, and prosecutors can (and do) pursue these charges in a wide range of circumstances.
These are just examples. We help clients navigate all other civil and criminal enforcement matters involving the New York Attorney General’s Office as well. If your company needs legal representation (or if you personally need legal representation), we encourage you to contact us promptly to learn more.
We Represent Businesses, Financial Institutions, CEOs, and Other Entities and Individuals
Within our attorney general defense practice, we represent businesses, financial institutions, brokerage firms, professional firms, CEOs, CFOs, government officials, public figures, and a wide range of other clients. We have the capabilities and resources required to represent corporate clients of all sizes effectively, and we have extensive experience helping high-profile individuals protect their finances, reputations, and freedom.
Why Clients Choose Oberheiden P.C. for New York Attorney General Defense
If you need a New York Attorney General defense law firm, why should you choose Oberheiden P.C.? Here are just some of the reasons why clients trust us when they are facing high-risk government investigations in New York and elsewhere around the country:
We handle all matters falling within the New York AG’s enforcement authority. We are familiar with the New York AG’s investigative and prosecutorial tactics, and we are prepared to protect our clients’ interests by all means available.
2. We Also Handle Enforcement Matters Under Federal Law in the Eastern and Southern Districts of New York
Along with handling matters involving the New York Attorney General’s Office, we also handle federal enforcement matters in New York’s Southern and Eastern Districts. If your company or firm (or you personally) are facing scrutiny from the federal government in addition to facing scrutiny from the New York Attorney General’s Office, we can help.
3. Our Attorneys and Consultants Have Extensive Prior Experience at State Attorney General Offices, the United States Department of Justice (DOJ), and Other Federal Agencies
Several members of our team have extensive prior experience in state and federal law enforcement. These attorneys rely heavily on their prior experience when developing and executing defense strategies for our clients.
4. We Take a Comprehensive and Proactive Approach Focused on Quietly Securing Favorable Resolutions for Our Clients
From conducting attorney-client privileged internal investigations to working directly with the New York AG’s attorneys and investigators, we take a comprehensive approach to quietly securing favorable resolutions for our clients. While we have extensive litigation experience in both state and federal court, we seek to protect our clients’ interests without going to court whenever possible.
5. Our Attorneys Are Available to Provide Crisis Management and Emergency Legal Representation When Necessary
Our attorneys are available to provide crisis management and emergency legal representation when necessary. From multistate investigations to grand jury indictments in federal district court, we are prepared to do everything we can to protect our clients’ interests in emergency scenarios.
FAQs: Responding to an Attorney General Investigation or Enforcement Action in New York
Why is the New York Attorney General’s Office Investigating My Business?
Your business could be facing scrutiny from the New York Attorney General’s Office for a variety of reasons. Once we get involved, we can work to determine what triggered the AG’s investigation, and then we can use this to help inform our strategic recommendations.
What Are the Risks of Facing an Investigation from the New York Attorney General’s Office?
Investigations conducted by the New York Attorney General’s Office can lead to civil penalties or criminal prosecution depending on the specific allegations involved. In criminal cases, potential penalties can include both fines and prison time.
Can the New York Attorney General’s Office and U.S. Attorney’s Office Investigate Simultaneously?
Yes, the New York Attorney General’s Office and the U.S. Attorney’s Office can (and frequently do) investigate simultaneously. If your company (or if you personally) are at risk of facing both state and federal charges, a coordinated and cohesive defense strategy will be critical. Our defense team works closely to manage these overlapping investigations efficiently.
When Should I Consider a Non-Prosecution Agreement with the New York Attorney General’s Office?
You should not consider a non-prosecution agreement with the New York Attorney General’s Office unless and until you are confident that this is the most advantageous option under the circumstances at hand. Our attorneys can help you make an informed decision.
When Should I Engage Defense Counsel for a New York Attorney General’s Office Investigation?
We recommend engaging defense counsel at the first sign that the New York Attorney General’s Office is conducting (or preparing to conduct) an investigation. While there are no guarantees, executing a proactive defense can often help to facilitate an efficient and favorable resolution.
Speak with a New York Attorney General Defense Lawyer at Oberheiden P.C.
If you need to speak with a New York attorney general defense lawyer, we encourage you to contact us promptly for a complimentary consultation. To speak with one of our senior defense lawyers in confidence as soon as possible, call 888-680-1745 or tell us how we can get in touch online now.
