Nishay K. Sanan, Esq. is a distinguished federal criminal defense attorney with a focus on white-collar and financial crimes, serving clients in Chicago, New York, and nationwide. The firm stands out for its sophisticated, multi-disciplinary approach, combining deep expertise in criminal law with a background in accounting and taxation to handle high-stakes, document-intensive cases.
With over 20 years of experience, Nishay Sanan provides strategic defense for individuals and businesses facing federal and state criminal investigations or charges. The practice is particularly adept at representing professionals and corporations in complex financial and regulatory matters, leveraging close client collaboration and consultation with expert witnesses to protect reputations, careers, and freedoms.
Services Offered
- Criminal Defense
- Federal Criminal Defense
- White Collar Crime Defense
- Bitcoin Fraud Defense
- Cryptocurrency Fraud Defense
- Securities Fraud / SEC Defense
- SEC, FINRA & NYSE Investigations
- Business Fraud Defense
- Tax Fraud Defense
- Mail & Wire Fraud Defense
- Health Care Fraud Defense
- Money Laundering Defense
- Insider Trading Defense
- Antitrust Violations Defense
- Bank Fraud Defense
- Financial Fraud Defense
- Mortgage Fraud Defense
- Tax Preparation Fraud Defense
- RICO Defense
- Corporate Fraud Investigations Defense
- Criminal Infringement of Copyright & Trademark
- First Amendment Free Speech Defense
- Foreign Corrupt Practices Act Defense
- Public Corruption Defense
- Criminal Violation of Environmental Laws Defense
- Grand Jury Investigations Defense
- Internet Crimes Defense
- Narcotics Offenses Defense
- Offshore Bank Account Defense (IRS)
- Racketeering Defense
- Sex Crimes Defense
- Churning Defense
- Ponzi Scheme Defense
- Appeals & Post Conviction Relief
- Business Attorney Services
- Legal Services
- Tax Attorney Services
The firm serves clients across numerous states including Illinois, New York, Missouri, Indiana, Nevada, California, Washington, Texas, Florida, and others, with particular focus on major metropolitan areas such as Chicago, New York City, Los Angeles, and Miami. Matters are handled in both federal and state courts nationwide.
