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Tendy Law | New York, NY

Tendy Law Office

  • 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
    • Laura E. Neish
    • Katherine Daniels
    • Cesar de Castro
    • John D. Onnembo
    • Alexander P. Herd
  • News
  • Contact

Not for Profit

Tendy Law acts as outside general counsel for not for profits and religious organizations. Tendy Law  guides clients through the oversight process by the New York State Attorney General’s Office Charities Bureau. We also have extensive experience advising global not for profits on cross border issues and related country risk.

Noteworthy Matters

  • Presently acting as outside general counsel advising a global not for profit regarding all legal and operational risk issues.
  • Advised the management of a charity facing a money-laundering allegation by the United States Attorney’s Office, in connection with a political corruption scandal in New Jersey and conducted an internal investigation.

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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

45 Broadway   |   Suite 3150   |   New York NY 10006   |   212-313-9504   |  © 2021 Tendy Law Office LLC