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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

White Collar Criminal Defense

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.

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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