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Tendy Law | New York, NY

Tendy Law

  • Practice
    • Outside General Counsel
    • Operational Risk
    • Monitoring and Independent Counsel
    • Compliance Programs
    • Financial Institutions
    • Real Estate and Construction
    • Independent Investigations
    • Not for Profit
    • White Collar Criminal Defense
    • Civil Litigation
  • Team
    • Sheila Tendy
    • Katherine Daniels
    • César de Castro
    • Alex Herd
  • News
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WHITECOLLARCRIMINALDEFENSE

Home » Practice Areas » White Collar Criminal Defense

Practice Areas

  • Outside General Counsel
  • Operational Risk
  • Monitoring and Independent Counsel
  • Compliance Programs
  • Financial Institutions
  • Real Estate and Construction
  • Independent Investigations
  • Not for Profit
  • White Collar Criminal Defense
  • Civil Litigation

Need Trusted Counsel?

Schedule a consultation today to discuss how our outside general counsel services can help navigate business challenges with confidence.

CONTACT US

The successful defense of a white collar criminal case depends as much on pre-indictment negotiation with prosecutors as it does on courtroom advocacy. Tendy Law Office has extensive experience dealing with prosecutors in the state and federal systems, and always aims to resolve any potential criminal matters by protecting our clients’ businesses and proprietary information with minimal cost and disruption to their day-to-day operations.

Noteworthy Matters

  • Represented a restaurateur owner in a high-profile fraud case presenting an effective coercive control defense.
  • Represented the chairman of the board of a failed New York bank regarding all criminal and regulatory matters.

New York · Southampton · 176 North Sea Road · Southampton, NY 11968 · (212) 313-9504
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This site is not intended as legal advice. The legal information provided is for general information and educational purposes and does not establish an attorney-client relationship. Every situation is different and you should seek legal advice to discuss your particular situation.