White collar crime encompasses a broad category of financially motivated, non-violent criminal offenses that are prosecuted with extraordinary resources by the Manhattan District Attorney’s Office, the New York Attorney General, the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York, and federal agencies including the FBI, IRS Criminal Investigation, and the SEC. New York — as the financial capital of the world — is one of the most active white-collar enforcement jurisdictions in the country. Early intervention by experienced counsel is critical.

At Nonaj Law, our background in corporate law, business transactions, and international finance gives us a distinct advantage in white-collar defense. We understand how businesses operate, how financial transactions are structured, and how prosecutors construct their theories of criminality — which means we know precisely where the defense arguments lie and how to make them effectively before a grand jury, at a suppression hearing, or at trial.